Whale movements
Last update: 10.03.2026 18:56:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 10:35:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 15.06.2021 10:26:03 |  |
5 244 582 USDT | $ 5 244 582 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 10:09:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.06.2021 09:35:20 | |
15 472 167 USDT | $ 15 472 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 09:19:18 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.06.2021 09:16:56 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 09:10:31 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.06.2021 09:01:21 | |
5 299 994 USDT | $ 5 299 994 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.06.2021 08:38:23 | |
5 000 000 USDT | $ 5 000 000 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e7c51ad8a37c6cf651344f6ee758097dfa1e02aa | |||
| 15.06.2021 08:29:29 | |
7 681 151 USDT | $ 7 681 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 15.06.2021 07:49:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.06.2021 07:42:24 | |
8 164 300 USDT | $ 8 164 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 07:04:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.06.2021 06:38:10 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a9f8d7192046669b1a0e0937ea64e382c1940ee | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.06.2021 06:26:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 06:13:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 15.06.2021 06:10:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 15.06.2021 05:11:55 | |
5 904 653 USDT | $ 5 904 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 15.06.2021 05:10:26 | |
8 085 902 USDT | $ 8 085 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:10:26 | |
80 802 930 USDT | $ 80 802 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2021 04:37:38 | |
8 085 902 USDT | $ 8 085 902 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 15.06.2021 04:28:57 | |
6 018 773 USDT | $ 6 018 773 | curve.fi (other) | f2pool mining pool (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 15.06.2021 04:29:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 15.06.2021 04:20:06 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 15.06.2021 04:00:03 | |
80 219 620 USDT | $ 80 219 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.06.2021 03:36:54 | |
8 070 954 USDT | $ 8 070 954 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2021 03:32:54 | |
8 070 954 USDT | $ 8 070 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.06.2021 03:21:21 | |
12 999 860 USDT | $ 12 999 860 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.06.2021 02:58:16 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 15.06.2021 02:40:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.06.2021 02:39:24 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 15.06.2021 02:38:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.06.2021 01:02:37 | |
16 000 000 USDT | $ 16 000 000 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.06.2021 00:48:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2021 00:44:24 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 15.06.2021 00:41:44 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.06.2021 00:12:24 | |
11 026 785 USDT | $ 11 026 785 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.06.2021 00:12:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.06.2021 23:59:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 14.06.2021 23:53:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.06.2021 22:36:56 | |
11 632 970 USDT | $ 11 632 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 14.06.2021 22:16:18 | |
6 324 420 USDT | $ 6 324 420 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 14.06.2021 21:41:21 | |
8 173 000 USDT | $ 8 173 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.06.2021 20:08:25 | |
5 843 758 USDT | $ 5 843 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 14.06.2021 19:23:35 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.06.2021 18:46:03 | |
10 336 418 USDT | $ 10 336 418 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.06.2021 18:45:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2021 18:43:08 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 14.06.2021 18:42:27 | |
5 473 439 USDT | $ 5 473 439 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2021 18:42:15 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||