Whale movements
Last update: 04.03.2026 04:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 16:26:55 |  |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 11.06.2021 16:24:17 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 16:23:30 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 11.06.2021 16:18:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.06.2021 16:09:39 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.06.2021 16:07:46 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2021 15:56:25 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.06.2021 15:51:58 | |
11 399 320 USDT | $ 11 399 320 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.06.2021 15:51:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 11.06.2021 15:49:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 11.06.2021 15:48:31 | |
57 200 000 USDT | $ 57 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 11.06.2021 15:39:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 11.06.2021 15:36:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 11.06.2021 15:34:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 15:17:36 | |
6 017 999 USDT | $ 6 017 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 15:16:28 | |
6 017 999 USDT | $ 6 017 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 14:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.06.2021 14:39:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.06.2021 14:31:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 11.06.2021 14:31:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 11.06.2021 13:49:12 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | (unknown) |
| Type: transfer | From: a8fe18c1d8caf625c55a21a9903d3f8baeee1978 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.06.2021 12:05:53 | |
12 506 430 USDT | $ 12 506 430 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | |||
| 11.06.2021 11:00:32 | |
80 693 570 USDT | $ 80 693 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 10:48:29 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64afa9b988e2a9342b857d3516ab6d2ffe5ec30f | To: c4af194821eaaee140748e9a9958386bbe1af502 | |||
| 11.06.2021 10:42:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 04a199bc376778ad3a87d92bb3b8e2c1d9daa65a | To: c4af194821eaaee140748e9a9958386bbe1af502 | |||
| 11.06.2021 10:39:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.06.2021 10:37:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.06.2021 10:19:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.06.2021 09:34:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 11.06.2021 09:14:58 | |
5 600 000 USDT | $ 5 600 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cf6e422a5ae8330f99cf70c2e13515d8bfd62b6f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.06.2021 09:03:18 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: cf6e422a5ae8330f99cf70c2e13515d8bfd62b6f | |||
| 11.06.2021 08:06:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.06.2021 08:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee99bced292f45fd92d6638e58d01f04400c1d23 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 11.06.2021 06:20:20 | |
7 054 184 USDT | $ 7 054 184 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 06:19:02 | |
7 054 184 USDT | $ 7 054 184 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 11.06.2021 04:35:28 | |
8 976 870 USDT | $ 8 976 870 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 04:34:37 | |
8 976 870 USDT | $ 8 976 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 11.06.2021 04:31:24 | |
8 976 870 USDT | $ 8 976 870 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 11.06.2021 04:27:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.06.2021 04:06:51 | |
21 044 500 USDT | $ 21 044 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 02:04:42 | |
5 018 990 USDT | $ 5 018 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 02:03:48 | |
5 018 990 USDT | $ 5 018 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 01:43:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2021 23:02:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 10.06.2021 23:00:08 | |
7 499 890 USDT | $ 7 499 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 10.06.2021 22:35:39 | |
7 933 272 USDT | $ 7 933 272 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.06.2021 21:50:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 21:49:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 21:33:41 | |
6 067 469 USDT | $ 6 067 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 20:24:22 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||