Whale movements
Last update: 04.03.2026 15:18:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 06:44:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.06.2021 06:38:42 | |
9 941 967 USDT | $ 9 941 967 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 22.06.2021 06:30:24 | |
80 083 520 USDT | $ 80 083 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 06:26:08 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.06.2021 06:09:55 | |
8 165 000 USDT | $ 8 165 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.06.2021 06:09:55 | |
36 882 260 USDT | $ 36 882 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.06.2021 05:59:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 05:44:44 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2021 05:41:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.06.2021 05:38:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 22.06.2021 05:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 22.06.2021 05:06:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 05:04:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.06.2021 04:44:34 | |
11 003 752 USDT | $ 11 003 752 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.06.2021 04:37:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.06.2021 04:34:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 04:15:12 | |
5 556 989 USDT | $ 5 556 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 04:13:29 | |
5 556 989 USDT | $ 5 556 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 22.06.2021 04:10:33 | |
26 149 348 USDT | $ 26 149 348 | (unknown) | (unknown) |
| Type: transfer | From: bc8e047022f447394152e65d5a70fa5272018f84 | To: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | |||
| 22.06.2021 04:00:31 | |
80 488 420 USDT | $ 80 488 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2021 03:54:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e50b3e34a824e9002b578820c4eaf88a86de313 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 22.06.2021 03:54:18 | |
63 000 000 USDT | $ 63 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 03:50:27 | |
80 447 060 USDT | $ 80 447 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 03:48:44 | |
33 000 000 USDT | $ 33 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 03:48:44 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 03:32:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | To: 9e50b3e34a824e9002b578820c4eaf88a86de313 | |||
| 22.06.2021 02:42:38 | |
7 591 250 USDT | $ 7 591 250 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 22.06.2021 01:57:22 | |
57 669 772 USDT | $ 57 669 772 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 22.06.2021 01:38:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 22.06.2021 01:11:34 | |
10 010 000 USDT | $ 10 010 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.06.2021 00:50:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 22.06.2021 00:17:19 | |
5 788 945 USDT | $ 5 788 945 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.06.2021 00:16:44 | |
6 068 474 USDT | $ 6 068 474 | (unknown) | (unknown) |
| Type: transfer | From: 0b17f7a3745872b6dff94ab5e9d36ad93b9b92ba | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 22.06.2021 00:13:50 | |
52 634 304 USDT | $ 52 634 304 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.06.2021 00:11:45 | |
52 634 304 USDT | $ 52 634 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 23:51:38 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | |||
| 21.06.2021 23:50:37 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 21.06.2021 23:48:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 21.06.2021 23:46:28 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | |||
| 21.06.2021 23:43:01 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2021 23:41:33 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.06.2021 23:26:51 | |
10 460 000 USDT | $ 10 460 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 21.06.2021 23:21:39 | |
6 068 474 USDT | $ 6 068 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b17f7a3745872b6dff94ab5e9d36ad93b9b92ba | |||
| 21.06.2021 23:15:45 | |
6 229 000 USDT | $ 6 229 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 21.06.2021 22:40:02 | |
8 460 424 USDT | $ 8 460 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.06.2021 22:37:26 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 22:08:58 | |
7 917 919 USDT | $ 7 917 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 21:38:03 | |
5 481 412 USDT | $ 5 481 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 21:33:09 | |
10 111 712 USDT | $ 10 111 712 | (unknown) | (unknown) |
| Type: transfer | From: b7b13fc842dd6523038f4367f04a86a075bace47 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 21.06.2021 21:31:15 | |
10 111 712 USDT | $ 10 111 712 | (unknown) | (unknown) |
| Type: transfer | From: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | To: b7b13fc842dd6523038f4367f04a86a075bace47 | |||