Whale movements
Last update: 04.03.2026 18:05:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 08:35:17 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 08:07:13 | |
6 340 100 USDT | $ 6 340 100 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: d26f1f1830766a6d9d950ea0d30b9485cc838771 | |||
| 24.06.2021 07:50:33 | |
5 019 649 USDT | $ 5 019 649 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.06.2021 07:36:17 | |
15 045 437 USDT | $ 15 045 437 | (unknown) | (unknown) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:30:45 | |
11 474 415 USDT | $ 11 474 415 | (unknown) | (unknown) |
| Type: transfer | From: 3a644566f015f0eb517cda7756560acfafec9bac | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:28:21 | |
14 085 200 USDT | $ 14 085 200 | (unknown) | (unknown) |
| Type: transfer | From: acb53f5f4261882e63a1985e29a450bd50927810 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 24.06.2021 07:27:29 | |
5 914 800 USDT | $ 5 914 800 | (unknown) | (unknown) |
| Type: transfer | From: acb53f5f4261882e63a1985e29a450bd50927810 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 24.06.2021 07:25:42 | |
5 560 000 USDT | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 24.06.2021 07:23:45 | |
14 440 000 USDT | $ 14 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:21:07 | |
14 440 000 USDT | $ 14 440 000 | (unknown) | (unknown) |
| Type: transfer | From: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 24.06.2021 07:09:46 | |
22 298 696 USDT | $ 22 298 696 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 24.06.2021 06:52:16 | |
5 452 563 USDT | $ 5 452 563 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 24.06.2021 06:52:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29a1742ff3a6d65e072a516440c6089b08c6c251 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 06:39:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a259bdf0530fef6d0bdebe97ffdd2ec1a4463dd9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 06:12:24 | |
6 843 183 USDT | $ 6 843 183 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:12:24 | |
7 195 317 USDT | $ 7 195 317 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.06.2021 06:10:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 24.06.2021 06:08:44 | |
6 597 000 USDT | $ 6 597 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:08:44 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.06.2021 05:59:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.06.2021 05:54:46 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 24.06.2021 05:48:39 | |
12 479 317 USDT | $ 12 479 317 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.06.2021 05:33:33 | |
12 929 315 USDT | $ 12 929 315 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.06.2021 05:28:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 24.06.2021 04:37:07 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e2174b0dcbb74ab8e0648a784839efc64c99af53 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 24.06.2021 04:29:15 | |
5 572 336 USDT | $ 5 572 336 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.06.2021 03:55:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.06.2021 03:12:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | To: 7f2329f85fbb867934b4b9cf6d477c24ccf45b2c | |||
| 24.06.2021 01:56:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 01:35:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 01:33:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 24.06.2021 01:09:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 23.06.2021 22:55:03 | |
5 723 586 USDT | $ 5 723 586 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 23.06.2021 22:52:28 | |
5 723 586 USDT | $ 5 723 586 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 23.06.2021 22:34:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 23.06.2021 22:26:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 23.06.2021 22:17:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.06.2021 22:10:19 | |
83 387 830 USDT | $ 83 387 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.06.2021 22:00:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 23.06.2021 21:36:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 21:22:03 | |
7 499 980 USDT | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.06.2021 21:12:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.06.2021 20:45:09 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2021 20:44:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.06.2021 20:30:16 | |
17 222 586 USDT | $ 17 222 586 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 23.06.2021 20:24:51 | |
16 825 084 USDT | $ 16 825 084 | (unknown) | (unknown) |
| Type: transfer | From: a1169607c285047b0861b467090f606600f217a8 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 23.06.2021 19:36:28 | |
11 949 980 USDT | $ 11 949 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 19:19:31 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 75ee45ba60acccb79fc74ec0148ad141caacfad2 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 23.06.2021 18:43:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f410dc5ff862bfd36111ad492123280ddb23d495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 18:41:24 | |
6 571 692 USDT | $ 6 571 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||