Whale movements
Last update: 05.03.2026 02:48:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 13:25:20 |  |
6 249 990 USDT | $ 6 249 990 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 30.06.2021 13:25:12 | |
9 534 916 USDT | $ 9 534 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:25:12 | |
9 542 424 USDT | $ 9 542 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:17:17 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2021 13:05:24 | |
12 621 163 USDT | $ 12 621 163 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 13:03:41 | |
12 621 163 USDT | $ 12 621 163 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 30.06.2021 13:02:22 | |
11 593 836 USDT | $ 11 593 836 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 13:01:04 | |
11 593 836 USDT | $ 11 593 836 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 30.06.2021 12:48:42 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.06.2021 12:37:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2021 12:35:01 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 7e5c96e2f4687ec963573bd7d20e939c636d184e | |||
| 30.06.2021 12:18:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 12:16:16 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: c0521ff008831dc1b186628af6ddc4eb641f8de4 | |||
| 30.06.2021 12:13:31 | |
27 753 830 USDT | $ 27 753 830 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | |||
| 30.06.2021 12:09:06 | |
9 775 000 USDT | $ 9 775 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 12:08:07 | |
9 775 000 USDT | $ 9 775 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 30.06.2021 12:05:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ac325fd52f2a979d905d4feb704e9b6d3299565 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 11:45:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2021 11:38:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 30.06.2021 11:33:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | To: 8ac325fd52f2a979d905d4feb704e9b6d3299565 | |||
| 30.06.2021 11:29:24 | |
5 766 024 USDT | $ 5 766 024 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 30.06.2021 11:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 30.06.2021 11:18:43 | |
14 590 504 USDT | $ 14 590 504 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 30.06.2021 11:15:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 30.06.2021 10:55:51 | |
5 518 591 USDT | $ 5 518 591 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: ac795d2c97e60df6a99ff1c814727302fd747a80 | |||
| 30.06.2021 10:48:05 | |
12 000 100 USDT | $ 12 000 100 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.06.2021 10:36:55 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 30.06.2021 10:33:51 | |
5 319 288 USDT | $ 5 319 288 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 10:33:51 | |
5 199 780 USDT | $ 5 199 780 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 10:21:41 | |
5 020 390 USDT | $ 5 020 390 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 30.06.2021 10:19:48 | |
5 753 180 USDT | $ 5 753 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 10:18:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 30.06.2021 10:16:09 | |
5 000 506 USDT | $ 5 000 506 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.06.2021 10:10:04 | |
5 000 506 USDT | $ 5 000 506 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.06.2021 10:09:31 | |
5 374 875 USDT | $ 5 374 875 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 09:46:38 | |
6 518 994 USDT | $ 6 518 994 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 09:46:21 | |
6 518 994 USDT | $ 6 518 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 30.06.2021 09:40:10 | |
85 324 280 USDT | $ 85 324 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 08:43:33 | |
5 357 184 USDT | $ 5 357 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 08:17:24 | |
5 357 184 USDT | $ 5 357 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | |||
| 30.06.2021 07:35:18 | |
14 999 994 USDT | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 07:10:30 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2021 06:57:02 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.06.2021 06:54:45 | |
10 009 341 USDT | $ 10 009 341 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 30.06.2021 06:50:51 | |
9 700 000 USDT | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.06.2021 06:47:00 | |
19 980 778 USDT | $ 19 980 778 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 30.06.2021 06:04:22 | |
5 895 081 USDT | $ 5 895 081 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: a167dc5cd6916c28177c70cbc762ad5f52802a4a | |||
| 30.06.2021 05:52:25 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2021 05:51:37 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 05:35:13 | |
5 310 355 USDT | $ 5 310 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||