Whale movements
Last update: 11.03.2026 16:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 06:17:15 |  |
9 100 000 USDT | $ 9 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 06:15:33 | |
9 100 000 USDT | $ 9 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | |||
| 28.06.2021 06:02:12 | |
6 643 637 USDT | $ 6 643 637 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLySPbtRERTnybAgw24Gno6e9EJKMRKuej | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 06:00:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.06.2021 06:00:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 28.06.2021 06:00:06 | |
6 643 637 USDT | $ 6 643 637 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TLySPbtRERTnybAgw24Gno6e9EJKMRKuej | |||
| 28.06.2021 05:40:57 | |
9 768 928 USDT | $ 9 768 928 | (unknown) | (unknown) |
| Type: transfer | From: TFJCmn7Qzf1J33PudkQU2ebyeccdC2Czg4 | To: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | |||
| 28.06.2021 05:23:02 | |
6 499 999 USDT | $ 6 499 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 28.06.2021 05:13:00 | |
13 470 546 USDT | $ 13 470 546 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 28.06.2021 04:43:19 | |
10 308 753 USDT | $ 10 308 753 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 04:43:19 | |
10 558 391 USDT | $ 10 558 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 04:43:12 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 04:41:03 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 28.06.2021 04:25:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 28.06.2021 04:22:30 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 28.06.2021 03:30:47 | |
7 775 000 USDT | $ 7 775 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.06.2021 03:30:47 | |
11 529 621 USDT | $ 11 529 621 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.06.2021 03:29:02 | |
8 008 000 USDT | $ 8 008 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.06.2021 03:29:02 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 28.06.2021 02:49:40 | |
10 514 495 USDT | $ 10 514 495 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 28.06.2021 02:38:02 | |
26 687 232 USDT | $ 26 687 232 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.06.2021 02:00:25 | |
84 682 510 USDT | $ 84 682 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 01:56:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2021 00:41:28 | |
5 132 277 USDT | $ 5 132 277 | (unknown) | (unknown) |
| Type: transfer | From: 5c391b2edc2174bea333a508c48d8efc116d474d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.06.2021 00:30:15 | |
6 193 827 USDT | $ 6 193 827 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 00:28:33 | |
6 193 827 USDT | $ 6 193 827 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 28.06.2021 00:27:16 | |
7 028 036 USDT | $ 7 028 036 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 00:25:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 28.06.2021 00:14:00 | |
5 727 026 USDT | $ 5 727 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 00:06:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 00:06:03 | |
8 991 009 USDT | $ 8 991 009 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 00:06:03 | |
5 300 319 USDT | $ 5 300 319 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 00:06:03 | |
6 650 000 USDT | $ 6 650 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 23:38:21 | |
8 991 009 USDT | $ 8 991 009 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 27.06.2021 22:35:20 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f67404234f3ecf0f6cc109c9a16722ae521dd245 | To: 6c2550c6401c6259e3556b9aec755340f1452d27 | |||
| 27.06.2021 18:15:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:13:36 | |
7 293 951 USDT | $ 7 293 951 | (unknown) | curve.fi (other) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:11:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:09:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | |||
| 27.06.2021 17:55:20 | |
17 293 950 USDT | $ 17 293 950 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 27.06.2021 17:16:05 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.06.2021 15:53:12 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 27.06.2021 14:44:39 | |
5 004 901 USDT | $ 5 004 901 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.06.2021 14:43:03 | |
5 004 901 USDT | $ 5 004 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.06.2021 14:33:12 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.06.2021 13:25:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 13:16:42 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.06.2021 12:13:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.06.2021 12:10:42 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 27.06.2021 12:07:09 | |
8 178 985 USDT | $ 8 178 985 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||