Whale movements
Last update: 10.03.2026 10:44:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 13:38:30 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TM6cZq2stXCha1N6kLQzBNqMdixFbjC1Gn | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 09.06.2021 13:38:24 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TPRqbDEr7QMQPKWF57XQm5XU9fNeXfKJHu | To: TM6cZq2stXCha1N6kLQzBNqMdixFbjC1Gn | |||
| 09.06.2021 13:37:19 |  |
5 593 816 USDT | $ 5 593 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:31:45 | |
5 644 954 USDT | $ 5 644 954 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.06.2021 13:29:23 | |
13 880 440 USDT | $ 13 880 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:20:17 | |
80 080 580 USDT | $ 80 080 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2021 13:17:27 | |
5 851 062 USDT | $ 5 851 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1fe77c00c81e32c50494e2c73a1ce945dd7215a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:03:17 | |
5 719 781 USDT | $ 5 719 781 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 09.06.2021 12:40:15 | |
10 300 000 USDT | $ 10 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:32:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81ba94c2937216b15ca56deeda92e67cc6e47bee | To: f8432a7013d87bd088b1b71757ea6f9850d1bdba | |||
| 09.06.2021 12:31:39 | |
9 800 000 USDT | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:30:24 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:29:30 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:29:06 | |
10 200 000 USDT | $ 10 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:28:14 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 09.06.2021 12:28:21 | |
10 100 000 USDT | $ 10 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:22:12 | |
15 999 997 USDT | $ 15 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 12:18:38 | |
5 374 000 USDT | $ 5 374 000 | (unknown) | (unknown) |
| Type: transfer | From: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:10:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.06.2021 12:09:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.06.2021 12:03:57 | |
12 077 815 USDT | $ 12 077 815 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:04:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 12:03:26 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:03:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 12:00:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 11:59:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 11:32:18 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.06.2021 11:30:09 | |
6 890 360 USDT | $ 6 890 360 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 09.06.2021 11:07:13 | |
5 477 588 USDT | $ 5 477 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:01:48 | |
6 470 000 USDT | $ 6 470 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 09.06.2021 11:00:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.06.2021 10:37:20 | |
22 035 284 USDT | $ 22 035 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 10:30:28 | |
11 999 996 USDT | $ 11 999 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 10:29:45 | |
11 999 996 USDT | $ 11 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 10:26:24 | |
6 372 112 USDT | $ 6 372 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 0fc25243cefbdf4c8d6439826d02e3719cb0b622 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 09.06.2021 10:25:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.06.2021 10:04:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0735009310bd6251da004bb6412f58509c27799a | To: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | |||
| 09.06.2021 09:56:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.06.2021 09:33:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 09:20:25 | |
12 651 505 USDT | $ 12 651 505 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.06.2021 09:15:40 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7bef83e3dff48a12815e71bcd347dabc2415d9c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 09:15:33 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c2ddcf2bf4f083f2ee28f4369a2bdcedcf49f69 | To: d7bef83e3dff48a12815e71bcd347dabc2415d9c | |||
| 09.06.2021 09:01:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3e6edfb8566214c73d9c76fa8c4f06ebce985079 | |||
| 09.06.2021 08:55:09 | |
7 738 907 USDT | $ 7 738 907 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.06.2021 08:54:24 | |
7 738 907 USDT | $ 7 738 907 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 09.06.2021 08:45:56 | |
8 419 369 USDT | $ 8 419 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 08:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 08:19:05 | |
7 852 897 USDT | $ 7 852 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 896043bdaac8c3fd6509cbf74fc03285de05bf70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
35 890 212 USDT | $ 35 890 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
15 863 287 USDT | $ 15 863 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||