Whale movements
Last update: 11.03.2026 01:29:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 18:43:12 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.06.2021 18:38:09 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 19.06.2021 18:05:07 | |
5 268 375 USDT | $ 5 268 375 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.06.2021 17:53:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.06.2021 17:44:52 | |
5 268 000 USDT | $ 5 268 000 | (unknown) | (unknown) |
| Type: transfer | From: e1927bc90694ac1e71f30248eb448b69b56c4814 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.06.2021 17:26:07 | |
22 659 054 USDT | $ 22 659 054 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.06.2021 17:19:34 | |
5 784 741 USDT | $ 5 784 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.06.2021 16:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 19.06.2021 16:42:31 | |
5 024 335 USDT | $ 5 024 335 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 19.06.2021 16:31:11 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.06.2021 16:20:27 |  |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TNHRzmsaCTMxHvEiMdrHzsK9uwb2FKuUHD | |||
| 19.06.2021 16:18:57 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | |||
| 19.06.2021 15:58:29 | |
11 193 804 USDT | $ 11 193 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.06.2021 15:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.06.2021 14:40:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.06.2021 13:44:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 19.06.2021 13:17:13 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 19.06.2021 13:14:09 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSEjqg5QErp7xnM4skBYWWjo3hxDoUEG34 | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 19.06.2021 11:56:10 | |
5 999 997 USDT | $ 5 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 11:50:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.06.2021 11:48:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.06.2021 11:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.06.2021 11:34:31 | |
7 676 830 USDT | $ 7 676 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.06.2021 11:21:47 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.06.2021 11:03:16 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | To: 645fe6c06374b2abdfd80053719d04bad333e2d6 | |||
| 19.06.2021 10:54:21 | |
5 199 959 USDT | $ 5 199 959 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.06.2021 09:59:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 19.06.2021 09:57:03 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.06.2021 09:54:54 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 19.06.2021 09:50:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5510792fd38bc85561ebbfc056ae0b0bdc1eb751 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.06.2021 08:55:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.06.2021 08:33:11 | |
5 440 686 USDT | $ 5 440 686 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:33:08 | |
8 202 000 USDT | $ 8 202 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:33:08 | |
5 813 211 USDT | $ 5 813 211 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 08:30:21 | |
6 530 678 USDT | $ 6 530 678 | (unknown) | (unknown) |
| Type: transfer | From: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | To: d15b44dae0cc24be05a87b18e47710f133ff6d30 | |||
| 19.06.2021 08:02:29 | |
6 565 767 USDT | $ 6 565 767 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 08:02:29 | |
7 848 241 USDT | $ 7 848 241 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 19.06.2021 07:58:31 | |
7 863 997 USDT | $ 7 863 997 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 07:43:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.06.2021 07:06:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.06.2021 07:02:21 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 19.06.2021 06:57:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.06.2021 06:02:54 | |
7 840 000 USDT | $ 7 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TG5hY4aqnXhkF3evVzzQY8azdPAALRRHqB | To: TQUZgs8bBuTSqotHWrnZz53XTdz1QKEXgi | |||
| 19.06.2021 05:59:57 | |
80 289 270 USDT | $ 80 289 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 04:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.06.2021 02:45:59 | |
32 457 368 USDT | $ 32 457 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 19.06.2021 01:07:34 | |
11 046 776 USDT | $ 11 046 776 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.06.2021 01:05:32 | |
11 044 717 USDT | $ 11 044 717 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 23:59:29 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 23:49:48 | |
11 039 127 USDT | $ 11 039 127 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||