Whale movements
Last update: 10.03.2026 23:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 08:48:45 |  |
16 940 520 USDT | $ 16 940 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 18.06.2021 08:39:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2021 08:19:45 | |
24 780 720 USDT | $ 24 780 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2021 08:15:06 | |
126 785 080 USDT | $ 126 785 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2021 08:11:44 | |
5 130 007 USDT | $ 5 130 007 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 07:57:47 | |
7 563 595 USDT | $ 7 563 595 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.06.2021 07:34:09 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.06.2021 07:24:54 | |
7 514 555 USDT | $ 7 514 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b754a50cff6e611c6390f33a61a3b28b7220dcbe | |||
| 18.06.2021 07:14:19 | |
6 931 825 USDT | $ 6 931 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.06.2021 07:06:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 06:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.06.2021 06:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 18.06.2021 06:17:48 | |
6 000 447 USDT | $ 6 000 447 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 06:16:45 | |
6 000 447 USDT | $ 6 000 447 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 06:03:56 | |
26 828 380 USDT | $ 26 828 380 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 05:57:06 | |
5 572 226 USDT | $ 5 572 226 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | |||
| 18.06.2021 05:50:33 | |
26 828 380 USDT | $ 26 828 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 18.06.2021 05:18:47 | |
5 017 844 USDT | $ 5 017 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 05:08:53 | |
5 017 844 USDT | $ 5 017 844 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.06.2021 04:31:45 | |
26 900 000 USDT | $ 26 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 81241cf8bda7b15aae46a53c0573790c6de0b002 | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 18.06.2021 04:22:53 | |
25 257 696 USDT | $ 25 257 696 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 81241cf8bda7b15aae46a53c0573790c6de0b002 | |||
| 18.06.2021 04:10:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.06.2021 03:53:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2021 03:24:56 | |
8 187 762 USDT | $ 8 187 762 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.06.2021 03:15:59 | |
15 257 695 USDT | $ 15 257 695 | (unknown) | (unknown) |
| Type: transfer | From: f645ae0827cf06a37b50fca3427aa036473306f6 | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 03:10:49 | |
11 439 646 USDT | $ 11 439 646 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.06.2021 03:09:01 | |
15 257 695 USDT | $ 15 257 695 | (unknown) | (unknown) |
| Type: transfer | From: eea6599713718d661b0aaafee7549a465fae2989 | To: f645ae0827cf06a37b50fca3427aa036473306f6 | |||
| 18.06.2021 03:01:23 | |
10 450 574 USDT | $ 10 450 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 18.06.2021 02:07:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 02:06:06 | |
8 647 710 USDT | $ 8 647 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.06.2021 01:58:23 | |
6 877 031 USDT | $ 6 877 031 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 01:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 18.06.2021 00:06:49 | |
6 329 254 USDT | $ 6 329 254 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.06.2021 23:27:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 17.06.2021 23:08:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 17.06.2021 23:05:11 | |
7 865 427 USDT | $ 7 865 427 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 17.06.2021 22:57:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 910382c7b0290719e3fd937503ba959c47d07b0c | |||
| 17.06.2021 22:29:07 | |
19 842 090 USDT | $ 19 842 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 22:18:14 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 17.06.2021 21:48:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.06.2021 21:47:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.06.2021 21:45:03 | |
7 045 308 USDT | $ 7 045 308 | (unknown) | (unknown) |
| Type: transfer | From: f2df969f59b2c86e4b230da88918cdebcfc4ccbc | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.06.2021 20:36:35 | |
12 109 120 USDT | $ 12 109 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:10:39 | |
81 509 070 USDT | $ 81 509 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.06.2021 19:15:03 | |
5 456 309 USDT | $ 5 456 309 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 17.06.2021 18:52:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.06.2021 18:49:47 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.06.2021 18:49:14 | |
5 068 000 USDT | $ 5 068 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.06.2021 18:43:42 | |
6 328 461 USDT | $ 6 328 461 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.06.2021 18:41:57 | |
6 328 461 USDT | $ 6 328 461 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | |||