Whale movements
Last update: 10.03.2026 13:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 12:40:51 |  |
8 712 173 USDT | $ 8 712 173 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:36:27 | |
28 217 894 USDT | $ 28 217 894 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 12:36:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 12:35:09 | |
11 346 250 USDT | $ 11 346 250 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:33:39 | |
16 871 644 USDT | $ 16 871 644 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:23:18 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 12:18:58 |  |
5 590 780 USDT | $ 5 590 780 | (unknown) | (unknown) |
| Type: transfer | From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | To: 8b659ecbeb850c2a9c6fe72e038afb6a43dbab7d | |||
| 10.06.2021 12:13:48 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 12:06:56 | |
7 699 677 USDT | $ 7 699 677 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 10.06.2021 12:06:10 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2021 12:06:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 12:03:11 | |
6 317 951 USDT | $ 6 317 951 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 11:59:47 | |
11 016 500 USDT | $ 11 016 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 11:59:47 | |
10 028 000 USDT | $ 10 028 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 11:56:43 | |
18 300 206 USDT | $ 18 300 206 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.06.2021 11:39:02 | |
5 590 755 USDT | $ 5 590 755 | (unknown) | (unknown) |
| Type: transfer | From: 417aeb3704a77858cdef21ef2f46ed54688ed741 | To: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | |||
| 10.06.2021 11:37:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 10.06.2021 11:33:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.06.2021 11:29:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 10.06.2021 11:16:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 11:15:24 | |
36 000 000 USDT | $ 36 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 11:11:54 | |
37 000 000 USDT | $ 37 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 11:06:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA | |||
| 10.06.2021 11:06:18 | |
39 000 000 USDT | $ 39 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 11:06:15 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 10:56:36 | |
10 038 061 USDT | $ 10 038 061 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: d2cbf57201637736601e71cb106d41ed47aab445 | |||
| 10.06.2021 10:32:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.06.2021 10:07:21 | |
5 537 023 USDT | $ 5 537 023 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.06.2021 10:04:33 | |
5 537 023 USDT | $ 5 537 023 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 10.06.2021 09:42:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.06.2021 09:42:15 | |
9 905 856 USDT | $ 9 905 856 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 09:39:54 | |
5 456 925 USDT | $ 5 456 925 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 09:32:15 | |
15 818 380 USDT | $ 15 818 380 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 09:31:00 | |
8 606 905 USDT | $ 8 606 905 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 09:26:39 | |
5 710 439 USDT | $ 5 710 439 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 08:36:48 | |
5 755 413 USDT | $ 5 755 413 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 10.06.2021 08:22:06 |  |
34 000 000 USDT | $ 34 000 000 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.06.2021 08:16:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 08:13:48 | |
9 069 772 USDT | $ 9 069 772 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2021 07:43:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 07:02:26 | |
6 082 108 USDT | $ 6 082 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 06:26:03 | |
37 335 510 USDT | $ 37 335 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 06:26:03 | |
13 999 997 USDT | $ 13 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 06:18:40 | |
5 787 121 USDT | $ 5 787 121 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 10.06.2021 06:09:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23ceef81cc5d13965164ccd9fad54d2a0b7f428d | To: d50b8f819cdbc5000e47add264b7f2fb4eb3c89e | |||
| 10.06.2021 06:05:31 | |
5 608 345 USDT | $ 5 608 345 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 10.06.2021 05:57:02 | |
5 110 707 USDT | $ 5 110 707 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 05:55:43 | |
5 110 707 USDT | $ 5 110 707 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 10.06.2021 05:53:26 | |
8 961 922 USDT | $ 8 961 922 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 05:52:41 | |
8 961 922 USDT | $ 8 961 922 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||