Whale movements
Last update: 24.11.2025 02:10:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 08:28:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.06.2022 08:27:49 | |
10 098 500 USDT | $ 10 098 500 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 02.06.2022 08:20:42 |  |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.06.2022 07:01:08 | |
19 573 962 USDT | $ 19 573 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 06:34:09 | |
5 191 942 USDT | $ 5 191 942 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:34:09 | |
5 190 365 USDT | $ 5 190 365 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:34:09 | |
5 190 365 USDT | $ 5 190 365 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 02.06.2022 06:11:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 02.06.2022 06:00:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 06:00:22 | |
5 429 428 USDT | $ 5 429 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 05:37:48 | |
5 860 000 USDT | $ 5 860 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.06.2022 05:34:46 | |
9 900 000 USDT | $ 9 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 04:45:08 | |
5 009 998 USDT | $ 5 009 998 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.06.2022 04:44:00 | |
8 377 650 USDT | $ 8 377 650 | (unknown) | (unknown) |
| Type: transfer | From: TR4T3iAzCUKver5txyF3rA9LvTXvS3JX5z | To: TNTNXVoGKWZSJczFHvxzV5CYebkUQMdmLg | |||
| 02.06.2022 04:41:47 | |
10 079 692 USDT | $ 10 079 692 | (unknown) | (unknown) |
| Type: transfer | From: 69e2026c1470ff1f17eea1a43cb50f9af140185b | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 02.06.2022 04:40:50 | |
10 079 134 USDT | $ 10 079 134 | (unknown) | (unknown) |
| Type: transfer | From: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | To: 69e2026c1470ff1f17eea1a43cb50f9af140185b | |||
| 02.06.2022 04:38:48 | |
10 065 314 USDT | $ 10 065 314 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | |||
| 02.06.2022 04:20:24 | |
42 028 956 USDT | $ 42 028 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.06.2022 04:06:03 | |
12 685 685 USDT | $ 12 685 685 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.06.2022 04:02:05 | |
9 722 558 USDT | $ 9 722 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.06.2022 04:00:20 | |
9 908 185 USDT | $ 9 908 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2022 03:50:42 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2022 03:44:03 | |
5 375 000 USDT | $ 5 375 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 03:09:54 | |
10 702 030 USDT | $ 10 702 030 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 02.06.2022 02:48:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.06.2022 02:40:32 | |
39 379 430 USDT | $ 39 379 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.06.2022 02:04:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.06.2022 01:56:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.06.2022 01:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.06.2022 01:42:20 | |
15 763 422 USDT | $ 15 763 422 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 02.06.2022 00:31:25 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.06.2022 00:28:07 | |
5 005 640 USDT | $ 5 005 640 | (unknown) | (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.06.2022 00:19:55 | |
13 122 891 USDT | $ 13 122 891 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 02.06.2022 00:06:18 | |
9 297 123 USDT | $ 9 297 123 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSYBHVkFjvqQHbiDfsyN1w1mXhKdyLheo | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:18 | |
9 306 929 USDT | $ 9 306 929 | (unknown) | okex (exchange) |
| Type: transfer | From: TLRe8EpsHquemqWnpCpF4tuxKpSkBcbnYA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:18 | |
9 367 730 USDT | $ 9 367 730 | (unknown) | okex (exchange) |
| Type: transfer | From: TNzawDPqfdLf7KLi4MqxPupBCJkxoE7zPU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:15 | |
9 322 927 USDT | $ 9 322 927 | (unknown) | okex (exchange) |
| Type: transfer | From: TY59wuvN3YSHYZVM586DieikyH9XZC6nw7 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2022 00:06:15 | |
9 590 024 USDT | $ 9 590 024 | (unknown) | okex (exchange) |
| Type: transfer | From: TWV323mmDWWa5k89EfXbNfj3parPqPWRXc | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 23:57:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 01.06.2022 23:51:17 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.06.2022 23:49:27 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 01.06.2022 23:36:03 | |
6 846 391 USDT | $ 6 846 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 23:20:21 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 23:16:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.06.2022 23:14:03 | |
7 731 545 USDT | $ 7 731 545 | (unknown) | (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.06.2022 22:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQud6WByvynPY9YXWCvFB4njpywMh3Gnh3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 22:50:18 | |
8 678 303 USDT | $ 8 678 303 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.06.2022 22:46:51 | |
8 678 303 USDT | $ 8 678 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.06.2022 22:40:24 | |
41 737 984 USDT | $ 41 737 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.06.2022 22:33:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||