Whale movements
Last update: 10.03.2026 21:38:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 09:38:26 |  |
9 969 136 USDT | $ 9 969 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:38:26 | |
9 883 418 USDT | $ 9 883 418 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:38:15 |  |
9 858 682 USDT | $ 9 858 682 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.06.2021 09:38:05 | |
9 848 674 USDT | $ 9 848 674 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:35:24 | |
7 910 128 USDT | $ 7 910 128 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.06.2021 09:29:04 | |
8 512 940 USDT | $ 8 512 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:29:04 | |
15 000 826 USDT | $ 15 000 826 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:28:52 | |
7 910 128 USDT | $ 7 910 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.06.2021 09:27:23 | |
15 000 826 USDT | $ 15 000 826 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 09:26:02 | |
17 045 430 USDT | $ 17 045 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:26:02 | |
8 512 940 USDT | $ 8 512 940 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:25:35 | |
8 521 340 USDT | $ 8 521 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:25:35 | |
8 524 090 USDT | $ 8 524 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:04:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 17.06.2021 08:56:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2021 08:53:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 17.06.2021 08:31:27 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 17.06.2021 07:48:52 | |
14 500 000 USDT | $ 14 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 07:24:39 | |
7 319 915 USDT | $ 7 319 915 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.06.2021 07:18:12 | |
14 500 000 USDT | $ 14 500 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.06.2021 06:59:12 | |
6 617 842 USDT | $ 6 617 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ce6b17dc66bcac2d7f093e572e4e396ee012f2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 06:08:21 | |
7 390 000 USDT | $ 7 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.06.2021 06:06:23 | |
7 390 000 USDT | $ 7 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 17.06.2021 06:01:28 | |
33 291 680 USDT | $ 33 291 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 17.06.2021 05:53:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.06.2021 05:41:41 | |
10 174 973 USDT | $ 10 174 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 05:15:42 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.06.2021 05:03:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 17.06.2021 04:50:12 | |
10 006 392 USDT | $ 10 006 392 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d3edc54163a74e30004e0465ddbd49f906ae4cc4 | |||
| 17.06.2021 04:36:17 | |
18 516 916 USDT | $ 18 516 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 04:03:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TE1BBm72c1Fnjq49uLQCCuT341xP2X9trS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2021 04:02:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TE1BBm72c1Fnjq49uLQCCuT341xP2X9trS | |||
| 17.06.2021 03:56:03 | |
7 399 197 USDT | $ 7 399 197 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 03:56:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 03:06:54 | |
5 247 530 USDT | $ 5 247 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 03:06:24 | |
5 019 359 USDT | $ 5 019 359 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.06.2021 02:42:50 | |
5 612 390 USDT | $ 5 612 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 02:10:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2021 02:05:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 02:05:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 17.06.2021 02:01:59 | |
7 357 864 USDT | $ 7 357 864 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.06.2021 02:00:20 | |
80 154 120 USDT | $ 80 154 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 01:58:22 | |
7 339 768 USDT | $ 7 339 768 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.06.2021 01:35:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.06.2021 01:25:45 | |
8 773 716 USDT | $ 8 773 716 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 17.06.2021 00:48:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2021 00:46:04 | |
6 994 000 USDT | $ 6 994 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 17.06.2021 00:12:57 | |
10 000 826 USDT | $ 10 000 826 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:04:55 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 22:39:07 | |
6 893 793 USDT | $ 6 893 793 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||