Whale movements
Last update: 11.03.2026 12:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 12:08:57 |  |
6 194 362 USDT | $ 6 194 362 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 25.06.2021 12:05:23 |  |
12 000 002 USDT | $ 12 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 12:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 12:02:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 12:01:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.06.2021 12:01:09 | |
5 388 725 USDT | $ 5 388 725 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 12:00:12 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 11:58:10 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.06.2021 11:58:10 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.06.2021 11:55:30 | |
5 388 725 USDT | $ 5 388 725 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 25.06.2021 11:37:33 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 25.06.2021 11:37:27 | |
5 924 764 USDT | $ 5 924 764 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 25.06.2021 11:37:18 | |
5 898 606 USDT | $ 5 898 606 | (unknown) | (unknown) |
| Type: transfer | From: TRFzQhZTFHjxBvmAktSMMnfFtmxL6aB73e | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 25.06.2021 11:36:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5af70350e9361133a45d17a1822568cbb00bbb4 | To: 44aef8d5dc1b03f687e6c10ffb87a14efa7c110c | |||
| 25.06.2021 11:33:50 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: ae3f2d7cf3ee9601c070885b05796fec825a7315 | To: b5af70350e9361133a45d17a1822568cbb00bbb4 | |||
| 25.06.2021 11:26:03 | |
5 617 029 USDT | $ 5 617 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 11:26:03 | |
8 000 001 USDT | $ 8 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 11:26:03 | |
33 406 176 USDT | $ 33 406 176 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 11:26:03 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 10:58:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 10:41:55 | |
10 306 783 USDT | $ 10 306 783 | (unknown) | (unknown) |
| Type: transfer | From: 985a8120278dcd5ad3d058674905b6e58535ab7b | To: 251b32806b4cd6bc50470ea94a07462609ef798d | |||
| 25.06.2021 10:39:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.06.2021 10:38:53 | |
10 306 783 USDT | $ 10 306 783 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 985a8120278dcd5ad3d058674905b6e58535ab7b | |||
| 25.06.2021 10:37:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.06.2021 10:06:06 | |
24 999 996 USDT | $ 24 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 09:55:21 | |
5 041 061 USDT | $ 5 041 061 | (unknown) | (unknown) |
| Type: transfer | From: 2600e0ae13a555d8b5e40ae818e87e6e0076d144 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.06.2021 09:54:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 25.06.2021 09:39:24 | |
5 199 999 USDT | $ 5 199 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.06.2021 09:36:21 | |
5 199 999 USDT | $ 5 199 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.06.2021 09:14:30 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 09:12:48 | |
5 000 007 USDT | $ 5 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.06.2021 09:12:48 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 25.06.2021 08:39:47 | |
5 040 061 USDT | $ 5 040 061 | (unknown) | (unknown) |
| Type: transfer | From: 1e1e764f0a1022c3c03019f4289ff5ea70888c3b | To: 2600e0ae13a555d8b5e40ae818e87e6e0076d144 | |||
| 25.06.2021 07:42:39 | |
15 216 820 USDT | $ 15 216 820 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.06.2021 07:12:33 | |
6 447 967 USDT | $ 6 447 967 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.06.2021 06:55:20 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 25.06.2021 06:41:26 | |
24 090 120 USDT | $ 24 090 120 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.06.2021 06:34:59 | |
24 090 120 USDT | $ 24 090 120 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 25.06.2021 06:15:42 | |
6 892 265 USDT | $ 6 892 265 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 25.06.2021 05:56:18 | |
34 610 836 USDT | $ 34 610 836 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 05:25:40 | |
5 895 629 USDT | $ 5 895 629 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.06.2021 05:24:36 | |
5 895 632 USDT | $ 5 895 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.06.2021 04:59:00 | |
19 466 796 USDT | $ 19 466 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.06.2021 04:40:15 | |
15 144 040 USDT | $ 15 144 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.06.2021 04:19:30 | |
6 630 000 USDT | $ 6 630 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 25.06.2021 03:54:48 | |
7 281 000 USDT | $ 7 281 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||