Whale movements
Last update: 04.03.2026 01:46:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 10:29:45 |  |
11 999 996 USDT | $ 11 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 10:26:24 | |
6 372 112 USDT | $ 6 372 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 0fc25243cefbdf4c8d6439826d02e3719cb0b622 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 09.06.2021 10:25:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.06.2021 10:04:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0735009310bd6251da004bb6412f58509c27799a | To: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | |||
| 09.06.2021 09:56:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.06.2021 09:33:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 09:20:25 | |
12 651 505 USDT | $ 12 651 505 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.06.2021 09:15:40 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7bef83e3dff48a12815e71bcd347dabc2415d9c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 09:15:33 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c2ddcf2bf4f083f2ee28f4369a2bdcedcf49f69 | To: d7bef83e3dff48a12815e71bcd347dabc2415d9c | |||
| 09.06.2021 09:01:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3e6edfb8566214c73d9c76fa8c4f06ebce985079 | |||
| 09.06.2021 08:45:56 | |
8 419 369 USDT | $ 8 419 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 08:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 08:19:05 | |
7 852 897 USDT | $ 7 852 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 896043bdaac8c3fd6509cbf74fc03285de05bf70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
35 890 212 USDT | $ 35 890 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
15 863 287 USDT | $ 15 863 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:13:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 09.06.2021 07:06:35 | |
6 893 056 USDT | $ 6 893 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 06:58:08 | |
5 813 720 USDT | $ 5 813 720 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: c526234be9c1a915d7c8fe5ac84f5a3f4456f610 | |||
| 09.06.2021 06:09:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 05:34:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2021 04:38:00 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 09.06.2021 04:35:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.06.2021 03:35:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 03:06:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 02:51:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0735009310bd6251da004bb6412f58509c27799a | |||
| 09.06.2021 01:10:53 | |
82 417 070 USDT | $ 82 417 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 00:42:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e63ac37623514622edfa8bc771adba7fdc59fc83 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 00:40:49 | |
80 834 790 USDT | $ 80 834 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.06.2021 00:40:29 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 563753d5b452299554163fa00e0b05447d19a435 | To: e63ac37623514622edfa8bc771adba7fdc59fc83 | |||
| 09.06.2021 00:27:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 563753d5b452299554163fa00e0b05447d19a435 | |||
| 08.06.2021 23:45:57 | |
6 777 429 USDT | $ 6 777 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 23:05:52 | |
13 074 495 USDT | $ 13 074 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 23:04:42 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2021 23:03:26 | |
15 999 990 USDT | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.06.2021 22:54:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.06.2021 22:53:08 | |
7 528 347 USDT | $ 7 528 347 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 08.06.2021 22:51:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.06.2021 22:50:26 | |
7 193 873 USDT | $ 7 193 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 22:49:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.06.2021 22:47:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.06.2021 22:45:45 | |
5 763 142 USDT | $ 5 763 142 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 22:05:16 | |
5 468 858 USDT | $ 5 468 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.06.2021 21:16:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2021 21:14:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f7413eeb476d29e1e3bb43637e91ba80a279ed6 | To: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | |||
| 08.06.2021 21:08:22 | |
5 005 990 USDT | $ 5 005 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 21:07:28 | |
5 005 990 USDT | $ 5 005 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 20:46:47 | |
42 004 340 USDT | $ 42 004 340 | (unknown) | (unknown) |
| Type: transfer | From: 25be1e9b208c059bbd28dd652c9de380dec904f0 | To: f98ed81d527201a52bc230e91f276c8f7e290410 | |||
| 08.06.2021 20:15:55 | |
99 999 900 USDT | $ 99 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 08.06.2021 20:10:16 | |
7 470 078 USDT | $ 7 470 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 20:08:07 | |
7 777 777 USDT | $ 7 777 777 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||