Whale movements
Last update: 04.03.2026 14:04:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 20:53:49 |  |
10 111 832 USDT | $ 10 111 832 | (unknown) | (unknown) |
| Type: transfer | From: 1acc8df54db8bd5bf2bf29ebbcdfc8045497cf83 | To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | |||
| 21.06.2021 19:40:15 | |
6 009 612 USDT | $ 6 009 612 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 21.06.2021 19:39:28 | |
6 109 049 USDT | $ 6 109 049 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 21.06.2021 19:35:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 19:34:20 | |
8 222 222 USDT | $ 8 222 222 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 21.06.2021 19:32:18 | |
40 115 350 USDT | $ 40 115 350 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.06.2021 19:31:49 | |
10 111 832 USDT | $ 10 111 832 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 1acc8df54db8bd5bf2bf29ebbcdfc8045497cf83 | |||
| 21.06.2021 19:31:31 | |
8 245 092 USDT | $ 8 245 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 60d552f33b029547e39ff1e82ad26649ccd3b88a | |||
| 21.06.2021 18:29:13 | |
5 755 000 USDT | $ 5 755 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.06.2021 18:18:48 | |
7 275 386 USDT | $ 7 275 386 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 21.06.2021 18:16:10 | |
5 755 000 USDT | $ 5 755 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 21.06.2021 18:08:59 | |
6 550 000 USDT | $ 6 550 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 21.06.2021 18:06:58 | |
10 069 812 USDT | $ 10 069 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 18:00:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 17:54:20 | |
7 347 118 USDT | $ 7 347 118 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 21.06.2021 17:53:46 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.06.2021 17:52:53 | |
5 000 291 USDT | $ 5 000 291 | (unknown) | (unknown) |
| Type: transfer | From: 27c1b07a757355161f5a7e576f34a0a69e48b783 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 21.06.2021 17:43:42 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.06.2021 17:32:14 | |
10 069 812 USDT | $ 10 069 812 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 21.06.2021 17:28:51 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2021 17:28:28 | |
10 069 812 USDT | $ 10 069 812 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 21.06.2021 17:20:31 | |
80 112 920 USDT | $ 80 112 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2021 16:55:51 | |
10 359 836 USDT | $ 10 359 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c1a60209079c614fd013a0eb0cf1a2971f8ed60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 16:55:51 | |
7 499 642 USDT | $ 7 499 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 16:47:14 | |
10 359 836 USDT | $ 10 359 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 5cc2426985d4eb22640b094ef3fcdda6fb19a75e | To: 2c1a60209079c614fd013a0eb0cf1a2971f8ed60 | |||
| 21.06.2021 16:45:39 | |
10 359 866 USDT | $ 10 359 866 | (unknown) | (unknown) |
| Type: transfer | From: af107abe89ef2366177cb49eb1a6b2df4336a5b0 | To: 5cc2426985d4eb22640b094ef3fcdda6fb19a75e | |||
| 21.06.2021 16:44:04 | |
9 907 297 USDT | $ 9 907 297 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 16:30:30 | |
83 501 736 USDT | $ 83 501 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 16:14:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 21.06.2021 16:07:50 | |
6 321 000 USDT | $ 6 321 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 16:07:50 | |
5 221 807 USDT | $ 5 221 807 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 16:07:36 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 15:57:40 | |
10 659 028 USDT | $ 10 659 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 15:54:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 21.06.2021 15:46:32 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 15:43:10 | |
6 118 000 USDT | $ 6 118 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 15:43:10 | |
5 221 000 USDT | $ 5 221 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.06.2021 15:37:39 | |
8 012 799 USDT | $ 8 012 799 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.06.2021 15:23:40 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.06.2021 15:20:22 | |
80 234 530 USDT | $ 80 234 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 15:17:50 | |
5 388 679 USDT | $ 5 388 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 15:13:47 | |
8 653 804 USDT | $ 8 653 804 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.06.2021 15:13:31 | |
13 022 531 USDT | $ 13 022 531 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 14:58:15 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2021 14:58:14 | |
5 041 158 USDT | $ 5 041 158 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 21.06.2021 14:43:19 | |
80 000 000 USDT | $ 80 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 21.06.2021 14:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 21.06.2021 14:14:53 | |
11 019 383 USDT | $ 11 019 383 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.06.2021 14:13:27 | |
10 469 383 USDT | $ 10 469 383 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 21.06.2021 14:09:05 | |
12 700 000 USDT | $ 12 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||