Whale movements
Last update: 04.03.2026 11:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 15:38:28 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 18.06.2021 15:30:24 | |
80 037 910 USDT | $ 80 037 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.06.2021 15:07:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.06.2021 15:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 18.06.2021 15:03:08 | |
5 029 990 USDT | $ 5 029 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.06.2021 14:33:05 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 3a7937851d67ee2f51c959663749093dc87d9c9a | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.06.2021 14:10:41 | |
80 069 096 USDT | $ 80 069 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 13:05:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.06.2021 13:04:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df6bf54f647ad90e4e83d5f6307f131aa1a361c1 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.06.2021 12:57:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 18.06.2021 12:10:40 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | |||
| 18.06.2021 12:07:40 | |
5 051 636 USDT | $ 5 051 636 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 11:22:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 18.06.2021 11:19:14 | |
9 964 421 USDT | $ 9 964 421 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.06.2021 11:15:21 | |
9 964 421 USDT | $ 9 964 421 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 18.06.2021 11:12:49 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.06.2021 11:05:05 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.06.2021 10:44:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 18.06.2021 10:30:58 | |
18 072 102 USDT | $ 18 072 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 10:30:22 | |
84 369 320 USDT | $ 84 369 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 10:29:26 | |
9 143 540 USDT | $ 9 143 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:29:26 | |
8 928 562 USDT | $ 8 928 562 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:27:01 | |
29 243 094 USDT | $ 29 243 094 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 10:26:33 | |
9 854 966 USDT | $ 9 854 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:26:33 | |
9 857 532 USDT | $ 9 857 532 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:23:51 | |
7 499 735 USDT | $ 7 499 735 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 10:23:51 | |
9 530 596 USDT | $ 9 530 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:22:33 | |
7 499 735 USDT | $ 7 499 735 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:21:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2021 10:06:14 | |
6 299 213 USDT | $ 6 299 213 | (unknown) | (unknown) |
| Type: transfer | From: 69178131168db63a004bf332b275876f65f63446 | To: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | |||
| 18.06.2021 09:58:23 | |
6 059 457 USDT | $ 6 059 457 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 09:57:00 | |
6 059 457 USDT | $ 6 059 457 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 09:31:17 | |
5 162 207 USDT | $ 5 162 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.06.2021 09:17:28 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.06.2021 09:15:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.06.2021 09:08:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.06.2021 09:08:35 | |
5 712 192 USDT | $ 5 712 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.06.2021 08:48:45 | |
16 940 520 USDT | $ 16 940 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 18.06.2021 08:19:45 | |
24 780 720 USDT | $ 24 780 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2021 08:15:06 | |
126 785 080 USDT | $ 126 785 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2021 08:11:44 | |
5 130 007 USDT | $ 5 130 007 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 07:57:47 | |
7 563 595 USDT | $ 7 563 595 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.06.2021 07:24:54 | |
7 514 555 USDT | $ 7 514 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b754a50cff6e611c6390f33a61a3b28b7220dcbe | |||
| 18.06.2021 07:14:19 | |
6 931 825 USDT | $ 6 931 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.06.2021 07:06:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 06:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.06.2021 06:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 18.06.2021 06:17:48 | |
6 000 447 USDT | $ 6 000 447 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 06:16:45 | |
6 000 447 USDT | $ 6 000 447 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 06:03:56 | |
26 828 380 USDT | $ 26 828 380 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||