Whale movements
Last update: 24.11.2025 01:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2022 17:18:36 |  |
43 071 944 USDT | $ 43 071 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.06.2022 17:18:35 | |
19 999 944 USDT | $ 19 999 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:17:12 | |
19 999 944 USDT | $ 19 999 944 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:16:40 | |
39 999 908 USDT | $ 39 999 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2022 17:14:15 | |
19 999 944 USDT | $ 19 999 944 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 17:12:10 | |
19 999 962 USDT | $ 19 999 962 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 05.06.2022 16:49:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 05.06.2022 16:47:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 05.06.2022 15:02:51 | |
9 681 739 USDT | $ 9 681 739 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 15:00:57 | |
8 501 761 USDT | $ 8 501 761 | (unknown) | (unknown) |
| Type: transfer | From: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:57:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:52:33 | |
5 577 442 USDT | $ 5 577 442 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:42:51 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:39:27 | |
11 778 777 USDT | $ 11 778 777 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b44b514ceeae1b1a1d303c27758da18990da9028 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 14:37:01 | |
11 778 777 USDT | $ 11 778 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: b44b514ceeae1b1a1d303c27758da18990da9028 | |||
| 05.06.2022 14:28:03 | |
6 034 017 USDT | $ 6 034 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:26:09 | |
5 001 000 USDT | $ 5 001 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | |||
| 05.06.2022 14:16:50 | |
5 001 000 USDT | $ 5 001 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b44b514ceeae1b1a1d303c27758da18990da9028 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2022 14:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: b44b514ceeae1b1a1d303c27758da18990da9028 | |||
| 05.06.2022 13:59:10 | |
10 121 774 USDT | $ 10 121 774 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 13:59:10 | |
5 214 236 USDT | $ 5 214 236 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.06.2022 13:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 05.06.2022 13:20:24 | |
41 903 340 USDT | $ 41 903 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.06.2022 13:19:51 | |
8 096 000 USDT | $ 8 096 000 | (unknown) | (unknown) |
| Type: transfer | From: TJL3nnaKaokPVtsUTjWoKgXCSMn4L9bCiG | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 05.06.2022 12:40:28 | |
38 484 628 USDT | $ 38 484 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.06.2022 12:23:15 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:09 | |
5 229 437 USDT | $ 5 229 437 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 05.06.2022 11:32:48 | |
8 730 001 USDT | $ 8 730 001 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.06.2022 10:36:03 | |
13 586 883 USDT | $ 13 586 883 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 10:21:57 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 05.06.2022 09:29:57 | |
16 823 256 USDT | $ 16 823 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 715e58b5c46279b147b403b182748a133d7706b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2022 09:20:06 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 05.06.2022 09:14:11 | |
9 466 260 USDT | $ 9 466 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 09:14:05 | |
9 556 260 USDT | $ 9 556 260 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.06.2022 09:10:42 | |
5 743 626 USDT | $ 5 743 626 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.06.2022 09:09:09 | |
7 843 257 USDT | $ 7 843 257 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.06.2022 08:31:36 | |
45 511 460 USDT | $ 45 511 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.06.2022 08:31:18 | |
19 039 900 USDT | $ 19 039 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.06.2022 08:31:15 | |
19 019 000 USDT | $ 19 019 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.06.2022 07:56:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.06.2022 07:17:00 | |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 715e58b5c46279b147b403b182748a133d7706b1 | |||
| 05.06.2022 07:11:42 | |
16 823 256 USDT | $ 16 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 05.06.2022 07:00:24 | |
77 470 456 USDT | $ 77 470 456 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.06.2022 06:49:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 05.06.2022 06:48:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||
| 05.06.2022 06:48:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 05.06.2022 06:46:54 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 05.06.2022 06:39:57 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | |||