Whale movements
Last update: 11.03.2026 22:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 06:50:51 |  |
9 700 000 USDT | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.06.2021 06:47:00 | |
19 980 778 USDT | $ 19 980 778 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 30.06.2021 06:04:22 | |
5 895 081 USDT | $ 5 895 081 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: a167dc5cd6916c28177c70cbc762ad5f52802a4a | |||
| 30.06.2021 05:52:25 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2021 05:51:37 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 05:35:13 | |
5 310 355 USDT | $ 5 310 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 05:35:13 | |
5 355 969 USDT | $ 5 355 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 04:54:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab6927491de09d0289d642bc6113c4cf9d399893 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.06.2021 04:35:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 04:34:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.06.2021 04:13:41 | |
5 469 397 USDT | $ 5 469 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.06.2021 04:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.06.2021 03:57:26 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.06.2021 03:56:31 | |
5 350 710 USDT | $ 5 350 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 03:16:25 | |
22 684 820 USDT | $ 22 684 820 | (unknown) | (unknown) |
| Type: transfer | From: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | To: 2e6907a0ce523ccb5532ffea2e411df1eee26607 | |||
| 30.06.2021 02:57:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.06.2021 02:55:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.06.2021 02:05:57 | |
6 140 097 USDT | $ 6 140 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 01:47:02 | |
5 970 939 USDT | $ 5 970 939 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 01:44:25 | |
5 970 939 USDT | $ 5 970 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 30.06.2021 01:38:08 | |
10 786 723 USDT | $ 10 786 723 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:38:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.06.2021 01:31:26 | |
10 634 087 USDT | $ 10 634 087 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:31:26 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.06.2021 01:16:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 30.06.2021 01:13:56 | |
24 464 994 USDT | $ 24 464 994 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.06.2021 01:09:40 | |
24 385 486 USDT | $ 24 385 486 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.06.2021 01:05:21 | |
6 500 922 USDT | $ 6 500 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 30.06.2021 01:04:42 | |
6 500 922 USDT | $ 6 500 922 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 29.06.2021 23:09:32 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.06.2021 23:00:16 | |
5 691 661 USDT | $ 5 691 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 22:51:17 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2021 22:48:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 29.06.2021 22:38:07 | |
9 990 100 USDT | $ 9 990 100 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.06.2021 22:36:34 | |
9 990 100 USDT | $ 9 990 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.06.2021 22:32:45 | |
20 593 774 USDT | $ 20 593 774 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 29.06.2021 22:22:37 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.06.2021 21:05:23 | |
49 001 950 USDT | $ 49 001 950 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 29.06.2021 20:47:30 | |
45 039 576 USDT | $ 45 039 576 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 29.06.2021 20:40:21 | |
86 659 736 USDT | $ 86 659 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 19:57:12 | |
89 956 100 USDT | $ 89 956 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.06.2021 19:55:21 | |
89 956 100 USDT | $ 89 956 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.06.2021 19:52:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: bebd61b01c0d483f0a10f61b8bb24bc76aecf151 | |||
| 29.06.2021 19:33:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb65dbfb908784f98f2ae44a007872441fca668 | To: f54dac714640b8942d83103ab05f1b31fb6d9b09 | |||
| 29.06.2021 19:23:46 | |
6 500 841 USDT | $ 6 500 841 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 29.06.2021 19:04:33 | |
6 497 966 USDT | $ 6 497 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 29.06.2021 18:42:51 | |
11 597 212 USDT | $ 11 597 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.06.2021 18:36:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 18:33:48 | |
6 971 654 USDT | $ 6 971 654 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.06.2021 18:32:30 | |
6 971 654 USDT | $ 6 971 654 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||