Whale movements
Last update: 11.03.2026 15:06:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 05:04:41 |  |
9 542 829 USDT | $ 9 542 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:56:06 |  |
7 999 989 USDT | $ 7 999 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HX6tST9XrHEWkkNZcoEaLJ4sCYNK2Bvba | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 27.06.2021 04:51:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 04:48:06 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 27.06.2021 04:27:17 | |
7 999 989 USDT | $ 7 999 989 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1HX6tST9XrHEWkkNZcoEaLJ4sCYNK2Bvba | |||
| 27.06.2021 03:21:06 | |
13 078 949 USDT | $ 13 078 949 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.06.2021 03:19:45 | |
8 348 990 USDT | $ 8 348 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 03:19:24 | |
8 953 363 USDT | $ 8 953 363 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 02:20:19 | |
80 035 880 USDT | $ 80 035 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2021 02:03:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.06.2021 01:59:06 | |
5 565 757 USDT | $ 5 565 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 01:45:53 | |
6 466 267 USDT | $ 6 466 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 22:57:01 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.06.2021 19:25:03 | |
6 641 481 USDT | $ 6 641 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 19:19:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.06.2021 18:26:03 | |
8 016 270 USDT | $ 8 016 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 18:24:13 | |
10 310 337 USDT | $ 10 310 337 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.06.2021 17:34:54 | |
9 012 891 USDT | $ 9 012 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 17:03:39 | |
9 012 891 USDT | $ 9 012 891 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 26.06.2021 17:01:19 | |
9 012 891 USDT | $ 9 012 891 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 26.06.2021 16:40:25 | |
5 162 298 USDT | $ 5 162 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 16:18:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.06.2021 16:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 15:28:09 | |
45 549 692 USDT | $ 45 549 692 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 26.06.2021 15:19:36 | |
36 415 816 USDT | $ 36 415 816 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 26.06.2021 13:41:05 | |
9 951 747 USDT | $ 9 951 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 13:40:35 | |
85 420 360 USDT | $ 85 420 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 13:37:33 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 26.06.2021 13:36:03 | |
13 324 905 USDT | $ 13 324 905 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:36:03 | |
8 320 000 USDT | $ 8 320 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:36:03 | |
18 787 296 USDT | $ 18 787 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:36:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:01:33 | |
5 385 252 USDT | $ 5 385 252 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 12:25:44 | |
8 035 204 USDT | $ 8 035 204 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.06.2021 12:16:54 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.06.2021 12:11:30 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b55a11789501f415f666423e6d1bb02e8f257c3 | To: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | |||
| 26.06.2021 12:11:25 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 26.06.2021 11:53:06 | |
6 815 144 USDT | $ 6 815 144 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 11:22:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.06.2021 11:20:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 26.06.2021 11:17:57 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.06.2021 11:00:23 | |
80 288 070 USDT | $ 80 288 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 10:59:34 | |
5 810 441 USDT | $ 5 810 441 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 26.06.2021 10:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 26.06.2021 10:38:48 | |
16 832 544 USDT | $ 16 832 544 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 26.06.2021 10:33:39 | |
7 832 547 USDT | $ 7 832 547 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.06.2021 10:24:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.06.2021 10:23:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | |||
| 26.06.2021 10:21:36 | |
30 000 018 USDT | $ 30 000 018 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhhoqJSqHgbkRTYhUFXtrrw9a67if4JR4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.06.2021 10:20:08 | |
7 252 568 USDT | $ 7 252 568 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||