Whale movements
Last update: 10.03.2026 20:24:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 02:15:27 |  |
9 236 344 USDT | $ 9 236 344 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.06.2021 02:13:18 |  |
8 835 595 USDT | $ 8 835 595 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 16.06.2021 02:11:00 | |
9 836 139 USDT | $ 9 836 139 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.06.2021 02:08:28 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 02:05:42 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.06.2021 02:04:10 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.06.2021 02:01:22 | |
5 239 232 USDT | $ 5 239 232 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 01:58:36 | |
8 972 675 USDT | $ 8 972 675 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.06.2021 01:52:31 | |
20 205 012 USDT | $ 20 205 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 01:33:03 | |
20 205 012 USDT | $ 20 205 012 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.06.2021 01:26:36 | |
50 000 090 USDT | $ 50 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 01:26:33 | |
6 672 927 USDT | $ 6 672 927 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 16.06.2021 01:16:51 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 26dcf8e0d292cde822c54fac30a88c841647d8ee | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:13:58 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 47f9e1e9cfcff702d02741e2fa853043c0b73dc0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:09:44 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: fbc4f5da0d4dabe96c2dd3800779684747591c34 | To: 47f9e1e9cfcff702d02741e2fa853043c0b73dc0 | |||
| 16.06.2021 01:09:44 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 3f16c1c1d9a00473f164b80c2841a76610b3f81c | To: 26dcf8e0d292cde822c54fac30a88c841647d8ee | |||
| 16.06.2021 00:56:03 | |
5 238 645 USDT | $ 5 238 645 | (unknown) | binance (exchange) |
| Type: transfer | From: TTY5D4MWiYBeJF3rNr9APEWF6GHiA11gbs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.06.2021 00:56:03 | |
11 376 353 USDT | $ 11 376 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.06.2021 00:56:03 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 23:52:15 | |
5 019 444 USDT | $ 5 019 444 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:52:06 | |
15 024 663 USDT | $ 15 024 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2021 23:51:15 | |
5 007 332 USDT | $ 5 007 332 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:48:37 | |
20 047 612 USDT | $ 20 047 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 23:50:45 | |
5 005 221 USDT | $ 5 005 221 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:50:12 | |
5 012 110 USDT | $ 5 012 110 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:45:36 | |
5 012 945 USDT | $ 5 012 945 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:44:27 | |
5 005 333 USDT | $ 5 005 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:43:47 | |
5 017 722 USDT | $ 5 017 722 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:41:51 | |
5 011 611 USDT | $ 5 011 611 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:38:06 | |
5 010 999 USDT | $ 5 010 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2021 23:35:42 | |
5 010 999 USDT | $ 5 010 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:14:50 | |
5 343 500 USDT | $ 5 343 500 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 15.06.2021 22:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.06.2021 22:17:55 | |
43 600 000 USDT | $ 43 600 000 | (unknown) | (unknown) |
| Type: transfer | From: f98ed81d527201a52bc230e91f276c8f7e290410 | To: 844c6a2b3f5d82f41ce22fa81a288fcce5531f67 | |||
| 15.06.2021 21:39:02 | |
7 615 326 USDT | $ 7 615 326 | (unknown) | (unknown) |
| Type: transfer | From: 7849d0c0180bd707453379a7ba200b84f289baf6 | To: 8d25ea56367f18dbc51d129d241b09a69a1c8eea | |||
| 15.06.2021 21:30:23 | |
80 800 550 USDT | $ 80 800 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.06.2021 21:02:47 | |
5 770 577 USDT | $ 5 770 577 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 20:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6837efcd0866cd7eb48bf4f4eb868810e357da1 | To: 3765b1af476b2b2611b003ebab13f93f2b88d012 | |||
| 15.06.2021 20:12:09 | |
5 638 557 USDT | $ 5 638 557 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.06.2021 20:11:07 | |
5 638 561 USDT | $ 5 638 561 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.06.2021 20:07:45 | |
8 933 950 USDT | $ 8 933 950 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 20:01:44 | |
8 933 942 USDT | $ 8 933 942 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 19:55:22 | |
5 119 823 USDT | $ 5 119 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.06.2021 19:53:02 | |
8 933 915 USDT | $ 8 933 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 19:36:46 | |
22 566 146 USDT | $ 22 566 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 19:26:09 | |
5 238 645 USDT | $ 5 238 645 | (unknown) | (unknown) |
| Type: transfer | From: TVqq6LPKsSUH9HDUGmPFgdReWMWEtYMrVt | To: TTY5D4MWiYBeJF3rNr9APEWF6GHiA11gbs | |||
| 15.06.2021 18:54:51 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 18:42:54 | |
7 400 000 USDT | $ 7 400 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 18:40:27 | |
80 567 830 USDT | $ 80 567 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2021 18:38:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||