Whale movements
Last update: 10.03.2026 18:58:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 18:36:42 |  |
9 119 876 USDT | $ 9 119 876 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 15.06.2021 18:34:51 | |
7 615 526 USDT | $ 7 615 526 | (unknown) | (unknown) |
| Type: transfer | From: e0f9dc50f714c9e92acaa95d1320b518fd4274ac | To: 7849d0c0180bd707453379a7ba200b84f289baf6 | |||
| 15.06.2021 18:29:48 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 15.06.2021 18:21:55 | |
5 077 995 USDT | $ 5 077 995 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 15.06.2021 18:19:44 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.06.2021 18:18:59 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 15.06.2021 18:14:04 | |
5 106 637 USDT | $ 5 106 637 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 15.06.2021 17:55:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.06.2021 17:45:54 | |
12 697 431 USDT | $ 12 697 431 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 15.06.2021 17:43:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 15.06.2021 17:39:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 17:37:00 | |
37 000 000 USDT | $ 37 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 17:35:53 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 17:28:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 17:12:18 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.06.2021 17:00:12 | |
6 099 999 USDT | $ 6 099 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 16:55:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb65dbfb908784f98f2ae44a007872441fca668 | To: 7d17bb82ee351dfe627014985208570494e72b64 | |||
| 15.06.2021 16:18:32 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.06.2021 15:54:00 | |
9 940 567 USDT | $ 9 940 567 | (unknown) | (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 15.06.2021 15:54:00 | |
9 853 315 USDT | $ 9 853 315 | (unknown) | (unknown) |
| Type: transfer | From: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 15.06.2021 15:53:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 15:41:31 | |
34 000 000 USDT | $ 34 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:40:04 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 15:17:16 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 15:10:03 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 15.06.2021 15:08:08 | |
7 939 990 USDT | $ 7 939 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
10 845 637 USDT | $ 10 845 637 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 105ff7098397a10804196bb699acacd2025bf014 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:02 | |
12 650 000 USDT | $ 12 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.06.2021 15:03:04 | |
28 658 748 USDT | $ 28 658 748 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 15.06.2021 14:50:57 | |
23 001 432 USDT | $ 23 001 432 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 15.06.2021 14:50:57 | |
5 291 384 USDT | $ 5 291 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.06.2021 14:37:44 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 15.06.2021 14:26:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 14:26:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 14:16:03 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 15.06.2021 14:11:43 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 15.06.2021 13:37:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.06.2021 13:32:21 | |
14 999 997 USDT | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2021 13:25:28 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 15.06.2021 13:22:43 | |
5 999 980 USDT | $ 5 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 15.06.2021 13:21:16 | |
6 003 000 USDT | $ 6 003 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 15.06.2021 13:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.06.2021 13:05:03 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.06.2021 13:02:42 | |
28 283 232 USDT | $ 28 283 232 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 12:59:54 | |
7 939 990 USDT | $ 7 939 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.06.2021 12:40:25 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.06.2021 12:20:22 | |
80 279 220 USDT | $ 80 279 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 11:48:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2021 10:40:18 | |
80 044 180 USDT | $ 80 044 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||