Whale movements
Last update: 04.03.2026 19:11:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 18:47:23 |  |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | |||
| 24.06.2021 18:03:15 | |
5 941 756 USDT | $ 5 941 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 18:03:15 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 24.06.2021 17:56:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 17:54:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0640557e1693a245f20fe0c754e6523198685f2a | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.06.2021 17:53:19 | |
5 785 023 USDT | $ 5 785 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d74dad2e985c20435d764fc0b3ecd83349924060 | |||
| 24.06.2021 17:25:37 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.06.2021 17:12:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 16:59:55 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 24.06.2021 16:43:29 | |
8 232 634 USDT | $ 8 232 634 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.06.2021 16:01:39 | |
9 799 998 USDT | $ 9 799 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.06.2021 16:00:17 | |
81 666 040 USDT | $ 81 666 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 15:46:53 | |
6 999 930 USDT | $ 6 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.06.2021 15:39:22 | |
7 299 990 USDT | $ 7 299 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2021 15:17:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 15:16:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 24.06.2021 14:50:01 | |
176 976 530 USDT | $ 176 976 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2021 14:49:24 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.06.2021 14:48:23 | |
220 000 000 USDT | $ 220 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 13:01:57 | |
6 898 436 USDT | $ 6 898 436 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 24.06.2021 12:54:52 | |
8 232 634 USDT | $ 8 232 634 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 24.06.2021 12:40:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 12:18:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 12:15:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 24.06.2021 12:10:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 24.06.2021 11:09:41 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.06.2021 11:08:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.06.2021 11:08:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.06.2021 10:47:22 | |
10 004 217 USDT | $ 10 004 217 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 10:35:30 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.06.2021 10:24:11 | |
10 004 217 USDT | $ 10 004 217 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 10:20:45 | |
5 518 869 USDT | $ 5 518 869 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.06.2021 10:20:45 | |
6 194 470 USDT | $ 6 194 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2021 10:20:40 | |
8 084 992 USDT | $ 8 084 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 10:16:49 | |
22 298 696 USDT | $ 22 298 696 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 10:15:40 | |
22 298 696 USDT | $ 22 298 696 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 24.06.2021 10:15:30 | |
9 999 980 USDT | $ 9 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 24.06.2021 10:14:53 | |
10 090 000 USDT | $ 10 090 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.06.2021 10:08:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.06.2021 09:52:56 | |
5 785 738 USDT | $ 5 785 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2021 09:47:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 09:45:02 | |
5 506 070 USDT | $ 5 506 070 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 09:42:49 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 24.06.2021 09:42:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.06.2021 09:42:05 | |
7 007 127 USDT | $ 7 007 127 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.06.2021 09:32:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.06.2021 09:30:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.06.2021 09:05:25 | |
6 300 000 USDT | $ 6 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 08:58:27 | |
5 048 052 USDT | $ 5 048 052 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.06.2021 08:51:13 | |
5 048 052 USDT | $ 5 048 052 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||