Whale movements
Last update: 10.03.2026 11:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 18:27:18 |  |
12 752 428 USDT | $ 12 752 428 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.06.2021 18:25:42 |  |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.06.2021 18:10:25 | |
81 292 070 USDT | $ 81 292 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 17:59:57 | |
12 744 980 USDT | $ 12 744 980 | (unknown) | (unknown) |
| Type: transfer | From: 8dc5d8d7400d52d997b015139d3fc8b6845acd27 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 09.06.2021 17:57:54 | |
12 744 980 USDT | $ 12 744 980 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 8dc5d8d7400d52d997b015139d3fc8b6845acd27 | |||
| 09.06.2021 17:54:08 | |
5 425 756 USDT | $ 5 425 756 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 09.06.2021 17:51:22 | |
8 410 918 USDT | $ 8 410 918 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 09.06.2021 17:50:20 | |
7 435 387 USDT | $ 7 435 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 17:41:22 | |
12 752 428 USDT | $ 12 752 428 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 09.06.2021 17:40:37 | |
7 383 557 USDT | $ 7 383 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 17:09:39 | |
6 888 666 USDT | $ 6 888 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.06.2021 17:02:29 | |
5 661 011 USDT | $ 5 661 011 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.06.2021 16:51:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 16:44:23 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 09.06.2021 16:31:57 | |
5 378 666 USDT | $ 5 378 666 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.06.2021 16:29:12 | |
5 378 666 USDT | $ 5 378 666 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 09.06.2021 16:19:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 16:14:24 | |
7 000 000 USDT | $ 7 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.06.2021 16:10:49 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 519ebf3d629dd93457a665281014b72a1c0eff77 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 09.06.2021 15:56:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 15:56:03 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 15:35:16 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 09.06.2021 15:27:51 | |
5 886 000 USDT | $ 5 886 000 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 519ebf3d629dd93457a665281014b72a1c0eff77 | |||
| 09.06.2021 15:22:26 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 15:18:56 | |
85 879 680 USDT | $ 85 879 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 15:17:26 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 09.06.2021 15:10:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 15:08:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 09.06.2021 15:00:27 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.06.2021 14:59:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2021 14:50:08 | |
5 889 248 USDT | $ 5 889 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 09.06.2021 14:37:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:36:44 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 14:20:23 | |
13 629 400 USDT | $ 13 629 400 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 09.06.2021 14:13:41 | |
5 901 011 USDT | $ 5 901 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2afaa750f2268f9d6a6d572596c2bf510099705f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:33 | |
8 285 104 USDT | $ 8 285 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9947bdd8e35171501a9480fe2ccfa673b113cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:33 | |
17 110 364 USDT | $ 17 110 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:14 | |
5 132 062 USDT | $ 5 132 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 14:02:23 | |
5 692 106 USDT | $ 5 692 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32c2a59fca6785e46d84d604df13625b44d783a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:01:38 | |
5 180 000 USDT | $ 5 180 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 0735009310bd6251da004bb6412f58509c27799a | |||
| 09.06.2021 13:57:04 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:56:52 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:49:52 | |
18 736 112 USDT | $ 18 736 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
5 588 733 USDT | $ 5 588 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
8 125 468 USDT | $ 8 125 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6a04e919192f2eefaec20daf8a67377c0587f13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
9 312 904 USDT | $ 9 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad0b862ec6e6c7a58564e212a41f60d96a97f513 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
6 986 052 USDT | $ 6 986 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
7 113 134 USDT | $ 7 113 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58af6706846ccabbbf1ca202d3baf3f4166cccdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||