Whale movements
Last update: 10.03.2026 11:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 05:49:35 |  |
5 068 424 USDT | $ 5 068 424 | (unknown) | binance (exchange) |
| Type: transfer | From: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | To: d15141475f785d16021b73d0fb48a3dddf08f075 | |||
| 10.06.2021 05:44:57 |  |
7 129 993 USDT | $ 7 129 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 05:37:01 | |
7 402 545 USDT | $ 7 402 545 | (unknown) | (unknown) |
| Type: transfer | From: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 10.06.2021 05:24:39 | |
7 402 545 USDT | $ 7 402 545 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | |||
| 10.06.2021 05:00:10 | |
7 104 258 USDT | $ 7 104 258 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 10.06.2021 04:49:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 10.06.2021 04:35:18 | |
9 643 703 USDT | $ 9 643 703 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 10.06.2021 04:20:28 | |
80 414 184 USDT | $ 80 414 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 03:54:27 | |
7 453 437 USDT | $ 7 453 437 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2021 03:52:48 | |
7 407 491 USDT | $ 7 407 491 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.06.2021 03:23:00 | |
18 678 024 USDT | $ 18 678 024 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.06.2021 02:34:21 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 02:20:35 | |
80 008 970 USDT | $ 80 008 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2021 02:18:09 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 02:17:06 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 02:16:12 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 01:05:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 00:40:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.06.2021 00:25:11 | |
5 089 940 USDT | $ 5 089 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 23:54:32 | |
5 253 758 USDT | $ 5 253 758 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.06.2021 23:52:37 | |
5 253 758 USDT | $ 5 253 758 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | |||
| 09.06.2021 23:37:16 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:35:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 09.06.2021 21:50:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 21:44:00 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.06.2021 21:41:45 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.06.2021 21:34:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 21:01:57 | |
5 465 353 USDT | $ 5 465 353 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.06.2021 21:00:18 | |
5 465 353 USDT | $ 5 465 353 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 09.06.2021 20:50:33 | |
9 010 243 USDT | $ 9 010 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.06.2021 20:48:24 | |
9 010 243 USDT | $ 9 010 243 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.06.2021 20:32:02 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 20:29:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 20:21:10 | |
6 000 600 USDT | $ 6 000 600 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.06.2021 20:18:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 20:04:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.06.2021 20:00:27 | |
5 882 812 USDT | $ 5 882 812 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.06.2021 19:59:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 19:56:27 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.06.2021 19:56:03 | |
6 640 000 USDT | $ 6 640 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 19:50:02 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 09.06.2021 19:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.06.2021 19:41:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 09.06.2021 19:40:39 | |
16 988 490 USDT | $ 16 988 490 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 09.06.2021 19:33:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.06.2021 19:31:20 | |
5 267 573 USDT | $ 5 267 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 19:16:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 18:47:45 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 18:45:12 | |
5 300 000 USDT | $ 5 300 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.06.2021 18:28:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||