Whale movements
Last update: 10.03.2026 22:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 18:00:18 |  |
81 039 784 USDT | $ 81 039 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 17:58:30 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 17:14:43 | |
39 631 950 USDT | $ 39 631 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 16:51:02 | |
5 096 716 USDT | $ 5 096 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c62eecc24cb6e84da2409e945ddcf7386118c57a | |||
| 17.06.2021 16:48:25 | |
44 971 908 USDT | $ 44 971 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 16:45:02 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:43:29 | |
44 971 908 USDT | $ 44 971 908 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 17.06.2021 16:40:56 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:40:56 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:39:07 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:39:30 | |
14 999 997 USDT | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.06.2021 16:36:55 | |
9 731 057 USDT | $ 9 731 057 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:36:24 | |
5 062 145 USDT | $ 5 062 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:37:45 | |
12 196 950 USDT | $ 12 196 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.06.2021 16:36:09 | |
12 196 940 USDT | $ 12 196 940 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 17.06.2021 16:25:19 | |
6 799 553 USDT | $ 6 799 553 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 17.06.2021 16:10:01 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 17.06.2021 15:53:30 | |
12 171 281 USDT | $ 12 171 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:43:18 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TFRHCWPETJcrLywRi6ztEamnorg5SPZrEp | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 17.06.2021 15:38:18 | |
39 999 996 USDT | $ 39 999 996 | tether treasury (exchange) | poloniex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 17.06.2021 15:29:45 | |
39 999 996 USDT | $ 39 999 996 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2021 15:19:58 | |
6 599 085 USDT | $ 6 599 085 | (unknown) | (unknown) |
| Type: transfer | From: 0d40bc18d3d55f59c783f47675eb85d274bf8768 | To: 8dfb759e17e3962b92d9b2373b4d3e03e73428b8 | |||
| 17.06.2021 15:17:50 | |
7 497 416 USDT | $ 7 497 416 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 15:15:54 | |
5 014 489 USDT | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 15:14:57 | |
5 014 489 USDT | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 14:47:23 | |
12 000 000 USDT | $ 12 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.06.2021 14:36:12 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 13:43:52 | |
5 965 244 USDT | $ 5 965 244 | (unknown) | (unknown) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.06.2021 13:41:03 | |
5 965 244 USDT | $ 5 965 244 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 17.06.2021 13:35:44 | |
5 007 509 USDT | $ 5 007 509 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 17.06.2021 12:50:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.06.2021 12:26:31 | |
12 922 954 USDT | $ 12 922 954 | (unknown) | curve.fi (other) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.06.2021 12:25:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.06.2021 12:24:40 | |
26 999 990 USDT | $ 26 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.06.2021 12:23:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.06.2021 12:23:09 | |
6 345 204 USDT | $ 6 345 204 | (unknown) | (unknown) |
| Type: transfer | From: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.06.2021 11:50:33 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 17.06.2021 11:38:56 | |
5 499 995 USDT | $ 5 499 995 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 17.06.2021 11:06:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2021 11:04:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | |||
| 17.06.2021 11:00:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.06.2021 10:53:48 | |
39 092 596 USDT | $ 39 092 596 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 17.06.2021 10:44:14 | |
9 860 616 USDT | $ 9 860 616 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.06.2021 10:24:24 | |
26 999 990 USDT | $ 26 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.06.2021 10:24:10 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 17.06.2021 10:16:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 17.06.2021 09:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 09:46:03 | |
9 858 682 USDT | $ 9 858 682 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 09:45:06 | |
6 345 204 USDT | $ 6 345 204 | (unknown) | (unknown) |
| Type: transfer | From: TExHuwEfCniZRaYScgL7iitHr24jm7MLH3 | To: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | |||
| 17.06.2021 09:38:54 | |
9 930 723 USDT | $ 9 930 723 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||