Whale movements
Last update: 24.11.2025 01:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2022 11:55:39 |  |
5 659 876 USDT | $ 5 659 876 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.06.2022 11:55:00 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.06.2022 11:49:28 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.06.2022 11:40:24 | |
42 126 450 USDT | $ 42 126 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.06.2022 11:24:21 | |
5 075 000 USDT | $ 5 075 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.06.2022 11:08:20 | |
9 630 100 USDT | $ 9 630 100 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: ccc467b2b922384e4f0a05f591d91e8b5d87766e | |||
| 04.06.2022 11:01:05 | |
12 016 823 USDT | $ 12 016 823 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 04.06.2022 10:59:56 | |
14 499 900 USDT | $ 14 499 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 10:44:33 | |
14 499 900 USDT | $ 14 499 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 04.06.2022 10:39:04 | |
14 499 800 USDT | $ 14 499 800 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.06.2022 10:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKyMYSYuqubL7f7y22HDuBxmu5zEW987LM | To: TFYooAUiTAV8UcAoGKyJo592cmpiTopVoc | |||
| 04.06.2022 10:14:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 04.06.2022 10:09:21 | |
5 839 829 USDT | $ 5 839 829 | (unknown) | (unknown) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: 6b0f45cad6ddc0b8d7b057e6c2542e958a9899ea | |||
| 04.06.2022 10:07:42 | |
5 839 829 USDT | $ 5 839 829 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eab210e7618cbee507f0d63f90ea7cf07b4975eb | |||
| 04.06.2022 09:46:03 | |
7 175 718 USDT | $ 7 175 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.06.2022 09:17:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.06.2022 09:14:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TJujLTg1drBgrvQBB96bNPGfAgzbZJVABw | |||
| 04.06.2022 09:11:57 | |
9 730 095 USDT | $ 9 730 095 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.06.2022 08:54:03 | |
6 611 651 USDT | $ 6 611 651 | (unknown) | (unknown) |
| Type: transfer | From: a544084cd7b23ac3875bbd22df4d5b234320df84 | To: a8b3a79a3102d7735bcf37cd04ab2c068e23f474 | |||
| 04.06.2022 07:56:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 69702cfd7dad8bccaa24d6b440159404aaa140f5 | |||
| 04.06.2022 07:54:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 04.06.2022 06:59:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 04.06.2022 06:33:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 04.06.2022 06:03:40 | |
8 425 221 USDT | $ 8 425 221 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 04.06.2022 06:00:52 | |
5 004 245 USDT | $ 5 004 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 06:00:52 | |
5 770 204 USDT | $ 5 770 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 05:40:24 | |
41 938 190 USDT | $ 41 938 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.06.2022 04:36:03 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.06.2022 04:30:28 | |
26 815 364 USDT | $ 26 815 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 04:30:28 | |
5 004 505 USDT | $ 5 004 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2022 03:19:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMq49vvP3fBbc6WFQ76dfomER3y5KFecv4 | To: TUwCojN7uptPwH7Sj4qoeEq5AkGrcE93Wr | |||
| 04.06.2022 03:18:11 | |
7 273 305 USDT | $ 7 273 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 544afb5b768fe9cafda0546dfc14cc1ca27b0f24 | |||
| 04.06.2022 03:13:56 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e288aed315882e943a6877291ff4e55e7088789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:13:56 | |
10 912 459 USDT | $ 10 912 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 85d639f7ff1b70bde683c1935fe58789aa94192b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2022 03:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV1iMjVgEkUvRHiBNJYPG8hVP9Xza7sqSb | To: TMq49vvP3fBbc6WFQ76dfomER3y5KFecv4 | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 61d5cc9bdb55a5e45092737ee622c7547c0cefc1 | To: 85d639f7ff1b70bde683c1935fe58789aa94192b | |||
| 04.06.2022 03:01:54 | |
10 912 459 USDT | $ 10 912 459 | (unknown) | (unknown) |
| Type: transfer | From: 9265b91af6fd4f62a781c597763271c30f03c8ca | To: e288aed315882e943a6877291ff4e55e7088789a | |||
| 04.06.2022 02:13:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e29a7c327589305c8dbbd9b44b84e10f4c8d612b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.06.2022 02:11:22 | |
10 101 833 USDT | $ 10 101 833 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
6 406 900 USDT | $ 6 406 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
5 169 666 USDT | $ 5 169 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
7 955 000 USDT | $ 7 955 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.06.2022 02:11:22 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.06.2022 02:11:22 | |
32 532 340 USDT | $ 32 532 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2022 02:11:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.06.2022 02:10:09 | |
11 834 651 USDT | $ 11 834 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.06.2022 01:20:24 | |
41 744 628 USDT | $ 41 744 628 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.06.2022 01:12:03 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.06.2022 00:41:27 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.06.2022 00:14:23 | |
6 668 649 USDT | $ 6 668 649 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||