Whale movements
Last update: 24.11.2025 01:24:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 07:11:27 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 06.06.2022 07:08:39 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 06.06.2022 06:37:30 | |
9 999 900 USDT | $ 9 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFehYK6usvtxWqDMQ3rXxGXmrA9LiFKJau | |||
| 06.06.2022 06:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.06.2022 06:23:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.06.2022 06:23:00 | |
6 080 180 USDT | $ 6 080 180 | (unknown) | (unknown) |
| Type: transfer | From: 7598a030b91b670485ec86d1e464941f708b4ae3 | To: a85f3f00162a28ee7e55ba52b22350ff4958b9c5 | |||
| 06.06.2022 06:20:56 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b61fa364f090a3837986f29c609ca6d01095d3f9 | To: d8086fffb822a7022ebb510a570932c6fa73d2ee | |||
| 06.06.2022 06:20:24 | |
42 087 476 USDT | $ 42 087 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.06.2022 05:50:15 | |
11 989 001 USDT | $ 11 989 001 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2022 05:32:58 | |
15 254 019 USDT | $ 15 254 019 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.06.2022 05:02:24 | |
6 608 391 USDT | $ 6 608 391 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.06.2022 05:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 04:54:59 | |
6 822 760 USDT | $ 6 822 760 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 06.06.2022 04:53:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2022 04:34:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 04:30:15 | |
14 430 015 USDT | $ 14 430 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 04:20:24 | |
41 738 010 USDT | $ 41 738 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.06.2022 04:11:58 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2022 03:37:58 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2022 03:31:36 | |
5 999 980 USDT | $ 5 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.06.2022 03:20:24 | |
42 323 590 USDT | $ 42 323 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.06.2022 23:50:06 | |
199 999 620 USDT | $ 199 999 620 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.06.2022 23:49:00 | |
199 999 620 USDT | $ 199 999 620 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 05.06.2022 23:46:03 | |
36 455 296 USDT | $ 36 455 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TWpLCfd18wvmAbtjqEardzk9xXzx9swyLW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 23:32:36 | |
185 000 000 USDT | $ 185 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.06.2022 22:20:24 | |
42 118 348 USDT | $ 42 118 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.06.2022 21:03:52 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 05.06.2022 19:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dafca7a5e3b67b8f36c1fdd7691ed85bbb54cc18 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.06.2022 19:04:09 | |
5 400 000 USDT | $ 5 400 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3afc693b5898f969f03b3b9a291e1d2b3f738695 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.06.2022 19:03:53 | |
5 199 998 USDT | $ 5 199 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 83982c3e45fe64a0cdb6ddff74918984749c5884 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.06.2022 19:02:32 | |
6 964 681 USDT | $ 6 964 681 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 05.06.2022 19:02:06 | |
5 776 748 USDT | $ 5 776 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.06.2022 19:01:50 | |
30 219 660 USDT | $ 30 219 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.06.2022 18:27:18 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 05.06.2022 17:36:03 | |
240 000 000 USDT | $ 240 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 17:33:19 | |
79 999 880 USDT | $ 79 999 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:30:27 | |
39 999 940 USDT | $ 39 999 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:30:24 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:28:44 | |
20 010 462 USDT | $ 20 010 462 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:28:44 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:28:40 | |
39 999 940 USDT | $ 39 999 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:26:28 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:25:17 | |
19 999 968 USDT | $ 19 999 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:24:14 | |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:23:36 | |
39 989 220 USDT | $ 39 989 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:22:08 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:22:08 | |
19 999 968 USDT | $ 19 999 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:20:55 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:20:37 | |
19 999 956 USDT | $ 19 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:19:50 | |
19 999 956 USDT | $ 19 999 956 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||