Whale movements
Last update: 24.11.2025 02:20:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 16:29:13 |  |
14 220 000 USDT | $ 14 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 01.06.2022 16:20:36 | |
5 249 878 USDT | $ 5 249 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2022 16:19:48 | |
5 249 878 USDT | $ 5 249 878 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 01.06.2022 16:09:15 |  |
28 550 000 USDT | $ 28 550 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi | |||
| 01.06.2022 16:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 16:00:24 | |
42 780 490 USDT | $ 42 780 490 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.06.2022 16:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 15:47:59 | |
5 249 878 USDT | $ 5 249 878 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.06.2022 15:40:24 | |
42 511 124 USDT | $ 42 511 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.06.2022 15:30:26 | |
5 861 927 USDT | $ 5 861 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b25add8e673a7e1a21815a38c5709bab3414e97b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 15:25:44 | |
5 425 459 USDT | $ 5 425 459 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 24cbabbd2c9e44dc2d882ad29ae0aa53be3147e8 | |||
| 01.06.2022 15:14:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68c83af7e1f20d3bbedb875aece6dffd377aec62 | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 01.06.2022 15:13:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 15:02:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 01.06.2022 14:54:47 | |
5 861 927 USDT | $ 5 861 927 | (unknown) | binance (exchange) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: b25add8e673a7e1a21815a38c5709bab3414e97b | |||
| 01.06.2022 14:50:29 | |
5 861 927 USDT | $ 5 861 927 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 01.06.2022 14:46:54 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 01.06.2022 14:38:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 01.06.2022 14:36:41 | |
6 326 580 USDT | $ 6 326 580 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 14:27:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80660220009a34deb88553cd906900d5c4252e05 | To: 403466a60252e6339572757645426c62894b8bb6 | |||
| 01.06.2022 14:26:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 01.06.2022 14:14:39 | |
7 116 686 USDT | $ 7 116 686 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.06.2022 13:45:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | To: 3adbef8504c2edd420ae30b750a240fb445ffabe | |||
| 01.06.2022 13:41:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:40:24 | |
54 639 670 USDT | $ 54 639 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.06.2022 13:40:00 | |
39 218 190 USDT | $ 39 218 190 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.06.2022 13:39:27 | |
19 628 412 USDT | $ 19 628 412 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.06.2022 13:38:00 | |
24 859 652 USDT | $ 24 859 652 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2022 13:36:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGbHmqG42mnguX3XeTGtHzgMjkRgB8Ubj4 | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 01.06.2022 13:35:24 | |
19 589 780 USDT | $ 19 589 780 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.06.2022 13:35:06 | |
24 859 652 USDT | $ 24 859 652 | (unknown) | ftx (exchange) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 01.06.2022 13:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 01.06.2022 13:31:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d7dbc260920171f786293f401b8b9da9b223aa5 | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.06.2022 13:29:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWXVsdcJdzheZ2bPSAK9TP183Yfg49rmnq | To: TGbHmqG42mnguX3XeTGtHzgMjkRgB8Ubj4 | |||
| 01.06.2022 13:26:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWojhhcMKBBo4TUfh1UmLnBxBpzzHGnbWS | |||
| 01.06.2022 13:23:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61d7e69b80b7aaac84f08ec7f85935d5e944859a | To: 8b6b22c4ebbb585d9f5bcabd3c28bd20b03cc12f | |||
| 01.06.2022 13:03:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 01.06.2022 12:57:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 01.06.2022 12:53:12 | |
21 177 000 USDT | $ 21 177 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 01.06.2022 12:41:18 | |
5 580 000 USDT | $ 5 580 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 01.06.2022 12:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 12:36:03 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.06.2022 12:30:09 | |
8 000 100 USDT | $ 8 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0df2264a04439c325e28c937d6d6db4895efd630 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 12:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 01.06.2022 12:25:57 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 0df2264a04439c325e28c937d6d6db4895efd630 | |||
| 01.06.2022 12:20:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 01.06.2022 12:20:24 | |
43 745 040 USDT | $ 43 745 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.06.2022 12:18:37 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.06.2022 12:08:02 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||