Whale movements
Last update: 03.03.2026 22:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 16:29:09 |  |
13 010 915 USDT | $ 13 010 915 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.06.2021 16:25:55 | |
15 499 978 USDT | $ 15 499 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2021 16:20:43 | |
7 404 797 USDT | $ 7 404 797 | (unknown) | (unknown) |
| Type: transfer | From: 7b8ae4488c838df61a5084b6f509de65c6e4815c | To: 0ed814d8d0427b6e57247e75d8ff0dd9b7686e91 | |||
| 07.06.2021 16:01:00 | |
66 872 350 USDT | $ 66 872 350 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 07.06.2021 15:58:59 | |
9 885 844 USDT | $ 9 885 844 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 15:57:40 | |
9 885 844 USDT | $ 9 885 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 15:54:30 | |
188 247 860 USDT | $ 188 247 860 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 15:53:06 | |
255 120 200 USDT | $ 255 120 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 07.06.2021 15:51:38 | |
8 981 944 USDT | $ 8 981 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 15:49:58 | |
8 981 944 USDT | $ 8 981 944 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 15:01:36 | |
5 967 641 USDT | $ 5 967 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 14:55:10 | |
19 991 276 USDT | $ 19 991 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.06.2021 14:50:35 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 14:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.06.2021 14:47:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 07.06.2021 14:47:13 | |
5 427 010 USDT | $ 5 427 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 14:21:10 | |
80 227 310 USDT | $ 80 227 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 14:11:29 | |
12 592 570 USDT | $ 12 592 570 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.06.2021 14:04:08 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.06.2021 13:50:41 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 07.06.2021 13:34:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 13:28:19 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 07.06.2021 13:25:34 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.06.2021 12:54:30 | |
199 998 530 USDT | $ 199 998 530 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.06.2021 12:46:22 | |
199 998 530 USDT | $ 199 998 530 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 07.06.2021 12:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.06.2021 12:35:31 | |
35 000 000 USDT | $ 35 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 12:35:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 12:23:33 | |
7 527 740 USDT | $ 7 527 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:20:43 | |
84 040 650 USDT | $ 84 040 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 12:17:07 | |
7 518 740 USDT | $ 7 518 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:48 | |
7 519 489 USDT | $ 7 519 489 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:04 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 12:14:35 | |
7 510 490 USDT | $ 7 510 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:50 | |
7 526 240 USDT | $ 7 526 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:50 | |
7 524 740 USDT | $ 7 524 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:10:39 | |
7 516 490 USDT | $ 7 516 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 11:52:13 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 11:31:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 07.06.2021 11:30:23 | |
80 117 580 USDT | $ 80 117 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.06.2021 11:25:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 11:16:06 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.06.2021 11:03:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 07.06.2021 10:30:01 | |
20 000 090 USDT | $ 20 000 090 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.06.2021 10:27:57 | |
16 156 458 USDT | $ 16 156 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.06.2021 10:08:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 09:26:06 | |
16 641 010 USDT | $ 16 641 010 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.06.2021 09:06:43 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.06.2021 08:12:57 | |
6 147 696 USDT | $ 6 147 696 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 07.06.2021 07:10:31 | |
21 888 612 USDT | $ 21 888 612 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||