Whale movements
Last update: 24.11.2025 01:51:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 18:12:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 426c52afa858b7c54d29e5f3f9a9a99fc53bb9f1 | To: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | |||
| 03.06.2022 17:47:39 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 813e4b936cb328d75934fac064caef300bcf3fc9 | |||
| 03.06.2022 17:45:33 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 03.06.2022 17:31:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 03.06.2022 17:31:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TVUWe2KDmhYpUX9Xxyc9ZtCM5DZYDs32wJ | |||
| 03.06.2022 17:23:31 | |
5 009 800 USDT | $ 5 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 03.06.2022 17:04:59 | |
5 003 918 USDT | $ 5 003 918 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.06.2022 17:00:24 | |
41 723 784 USDT | $ 41 723 784 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.06.2022 16:59:07 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 03.06.2022 16:56:03 | |
25 063 030 USDT | $ 25 063 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 16:40:12 | |
7 052 506 USDT | $ 7 052 506 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.06.2022 16:39:09 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.06.2022 16:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.06.2022 16:26:20 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 03.06.2022 16:19:39 | |
7 162 113 USDT | $ 7 162 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.06.2022 16:06:03 | |
5 856 332 USDT | $ 5 856 332 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 16:00:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 03.06.2022 15:50:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e2008b01a2ad0a9aeea9f71ecc6a176138553a61 | |||
| 03.06.2022 15:33:36 | |
7 301 018 USDT | $ 7 301 018 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.06.2022 15:33:36 | |
7 204 938 USDT | $ 7 204 938 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.06.2022 15:16:03 | |
5 360 199 USDT | $ 5 360 199 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 14:40:24 | |
41 980 068 USDT | $ 41 980 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.06.2022 14:25:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.06.2022 14:22:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 03.06.2022 13:56:03 | |
6 516 082 USDT | $ 6 516 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 13:47:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.06.2022 13:42:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.06.2022 13:39:30 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TRqgWuf5LkDdHqZr6xQTkpaq9dnnjFED6H | |||
| 03.06.2022 13:20:34 | |
38 797 360 USDT | $ 38 797 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2022 13:20:24 | |
41 911 376 USDT | $ 41 911 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.06.2022 13:11:46 | |
13 999 950 USDT | $ 13 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 0b3658459e4736e4908a71c4df705e118398797d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.06.2022 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 03.06.2022 11:40:22 | |
38 427 544 USDT | $ 38 427 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2022 11:36:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TD5f7LmdrYAdLgkRQUCs1muau7WBFjRVAg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.06.2022 11:31:10 | |
7 073 192 USDT | $ 7 073 192 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.06.2022 11:20:04 | |
6 060 716 USDT | $ 6 060 716 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.06.2022 10:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2022 10:56:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 03.06.2022 10:23:58 | |
13 989 975 USDT | $ 13 989 975 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 03.06.2022 10:20:28 | |
38 717 200 USDT | $ 38 717 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2022 10:09:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 03.06.2022 09:43:22 | |
7 407 582 USDT | $ 7 407 582 | (unknown) | (unknown) |
| Type: transfer | From: 169b0a0af452fe66ce28fdd4090652dd67444fb4 | To: 47cac97c4da795551a57d7f888c5004ee1a8f5e5 | |||
| 03.06.2022 09:15:03 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.06.2022 08:40:24 | |
42 172 140 USDT | $ 42 172 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.06.2022 07:46:19 | |
15 894 019 USDT | $ 15 894 019 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 03.06.2022 07:46:19 | |
7 958 023 USDT | $ 7 958 023 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 07:43:28 | |
7 958 023 USDT | $ 7 958 023 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2022 07:38:42 | |
7 830 419 USDT | $ 7 830 419 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.06.2022 07:37:30 | |
7 825 159 USDT | $ 7 825 159 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2022 07:35:15 | |
7 825 159 USDT | $ 7 825 159 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||