Whale movements
Last update: 03.03.2026 16:16:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 20:59:28 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 20:56:07 | |
7 000 030 USDT | $ 7 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 20:10:42 | |
80 200 250 USDT | $ 80 200 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.06.2021 20:05:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.06.2021 19:53:03 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:34:26 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 02.06.2021 19:15:02 | |
7 000 132 USDT | $ 7 000 132 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.06.2021 19:07:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 02.06.2021 18:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.06.2021 18:33:14 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 02.06.2021 18:13:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 18:11:41 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 02.06.2021 18:10:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 18:08:24 | |
5 338 844 USDT | $ 5 338 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:08:24 | |
30 334 982 USDT | $ 30 334 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:44:48 | |
9 000 000 USDT | $ 9 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b59cb3b647b20c4c4111c71be4366d824fee0bf1 | |||
| 02.06.2021 17:43:41 | |
7 042 990 USDT | $ 7 042 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c2c266620fed733dffcbef6121597b46b4f55ca | |||
| 02.06.2021 17:20:45 | |
82 585 450 USDT | $ 82 585 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 17:19:36 | |
6 844 545 USDT | $ 6 844 545 | (unknown) | (unknown) |
| Type: transfer | From: e15c4c5e702e08428eb967f586dd58459b6c5eef | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.06.2021 17:12:45 | |
5 011 076 USDT | $ 5 011 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 17:11:42 | |
5 108 236 USDT | $ 5 108 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 16:34:27 | |
6 005 782 USDT | $ 6 005 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 16:33:48 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.06.2021 16:12:36 | |
19 853 274 USDT | $ 19 853 274 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 02.06.2021 16:00:24 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 02.06.2021 15:56:17 | |
16 751 196 USDT | $ 16 751 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 02.06.2021 15:34:51 | |
9 873 951 USDT | $ 9 873 951 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.06.2021 15:15:32 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 15:11:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 15:10:00 | |
10 599 950 USDT | $ 10 599 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 02.06.2021 14:45:35 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:41:33 | |
5 366 000 USDT | $ 5 366 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:41:28 | |
7 000 046 USDT | $ 7 000 046 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:19:11 | |
7 000 046 USDT | $ 7 000 046 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.06.2021 14:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 14:07:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 13:55:50 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.06.2021 13:43:12 | |
5 605 672 USDT | $ 5 605 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 13:42:25 | |
5 605 672 USDT | $ 5 605 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2021 12:50:29 | |
7 349 990 USDT | $ 7 349 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 02.06.2021 11:20:54 | |
80 555 810 USDT | $ 80 555 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 11:13:08 | |
13 349 819 USDT | $ 13 349 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 11:12:47 | |
9 205 005 USDT | $ 9 205 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 10:55:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 10:53:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 10:52:05 | |
5 218 524 USDT | $ 5 218 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.06.2021 10:31:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2021 10:18:44 | |
7 500 008 USDT | $ 7 500 008 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0f9744569e57e88e10a7f66a3900e16ede476675 | |||
| 02.06.2021 10:05:43 | |
7 402 142 USDT | $ 7 402 142 | (unknown) | (unknown) |
| Type: transfer | From: f53e5994e0f827364d5b198cad33d0651ee99151 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.06.2021 09:36:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||