Whale movements
Last update: 04.03.2026 14:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 14:08:51 |  |
6 339 845 USDT | $ 6 339 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 14:07:40 | |
7 008 186 USDT | $ 7 008 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 14:07:13 | |
13 203 752 USDT | $ 13 203 752 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 21.06.2021 13:50:52 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 13:48:49 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 13:12:56 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 21.06.2021 12:50:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2021 12:30:20 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 21.06.2021 12:28:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27c1b07a757355161f5a7e576f34a0a69e48b783 | To: 7e12c6cd0ee5b0a5c8a479db4b9bc5fc1b77eb10 | |||
| 21.06.2021 12:18:01 | |
7 500 008 USDT | $ 7 500 008 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 27476f1743956d3f21fb04950fcd79b3e0f95604 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 12:10:16 | |
7 500 008 USDT | $ 7 500 008 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0f9744569e57e88e10a7f66a3900e16ede476675 | To: 27476f1743956d3f21fb04950fcd79b3e0f95604 | |||
| 21.06.2021 12:06:51 | |
8 207 098 USDT | $ 8 207 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 11:48:55 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 21.06.2021 11:43:31 | |
199 998 510 USDT | $ 199 998 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.06.2021 11:39:46 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 21.06.2021 11:33:17 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:23:59 | |
199 998 510 USDT | $ 199 998 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 21.06.2021 11:23:34 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.06.2021 11:21:05 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 11:13:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:55:03 | |
10 025 320 USDT | $ 10 025 320 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 10:51:18 | |
19 431 152 USDT | $ 19 431 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:48:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 21.06.2021 10:33:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 10:18:34 | |
5 589 975 USDT | $ 5 589 975 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9165ba999b90987a932e920c7978894b14b94e4b | |||
| 21.06.2021 10:17:21 | |
10 025 320 USDT | $ 10 025 320 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.06.2021 10:15:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 21.06.2021 10:14:52 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.06.2021 10:12:46 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e4316c5cb95fe41f177beaa29fb9f2213fc18c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 09:45:05 | |
9 566 103 USDT | $ 9 566 103 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 09:43:07 | |
9 566 103 USDT | $ 9 566 103 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 09:42:29 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:42:10 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:39:37 | |
18 141 322 USDT | $ 18 141 322 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 09:38:20 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:30:27 | |
5 557 298 USDT | $ 5 557 298 | (unknown) | (unknown) |
| Type: transfer | From: 2a6411ab882dc140e0a76173614d9ba91a2d56b8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.06.2021 09:28:57 | |
6 463 582 USDT | $ 6 463 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 09:26:53 | |
5 557 283 USDT | $ 5 557 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a6411ab882dc140e0a76173614d9ba91a2d56b8 | |||
| 21.06.2021 09:22:04 | |
11 911 847 USDT | $ 11 911 847 | (unknown) | (unknown) |
| Type: transfer | From: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | To: a71ce748614a1e70ca0c48c02da55fe890442fa5 | |||
| 21.06.2021 09:19:56 | |
5 852 667 USDT | $ 5 852 667 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.06.2021 09:14:47 | |
12 607 866 USDT | $ 12 607 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 09:11:33 | |
26 911 748 USDT | $ 26 911 748 | (unknown) | (unknown) |
| Type: transfer | From: 84dc258875661490edd3a06adc03d22b4ae176a9 | To: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | |||
| 21.06.2021 09:11:01 | |
83 428 810 USDT | $ 83 428 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2021 09:07:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.06.2021 08:58:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.06.2021 08:58:39 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8220561f05034451db4dfb1d1f1c8c19d17a3b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 08:46:57 | |
5 393 160 USDT | $ 5 393 160 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2021 08:46:44 | |
5 393 160 USDT | $ 5 393 160 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 21.06.2021 07:56:49 | |
8 393 072 USDT | $ 8 393 072 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 07:40:20 | |
81 856 960 USDT | $ 81 856 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||