Whale movements
Last update: 10.03.2026 09:20:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 15:13:00 |  |
9 500 999 USDT | $ 9 500 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
7 328 970 USDT | $ 7 328 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
11 310 000 USDT | $ 11 310 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
11 609 300 USDT | $ 11 609 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
11 365 648 USDT | $ 11 365 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
39 651 030 USDT | $ 39 651 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
27 297 168 USDT | $ 27 297 168 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 14:59:27 |  |
5 384 168 USDT | $ 5 384 168 | (unknown) | (unknown) |
| Type: transfer | From: d3ce2cf58786e36f44dbaa8306e1358836125a99 | To: 5ac1e94f91c7da7f010df1b1d631de0e2685465c | |||
| 08.06.2021 14:39:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 14:27:14 | |
6 417 178 USDT | $ 6 417 178 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.06.2021 14:15:27 | |
5 666 855 USDT | $ 5 666 855 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.06.2021 14:14:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 08.06.2021 13:56:27 | |
172 000 000 USDT | $ 172 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 13:51:17 | |
7 806 527 USDT | $ 7 806 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 12:51:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 9e74972d72a69543cf8d23199dd8cc0cc78197d3 | |||
| 08.06.2021 12:49:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 08.06.2021 12:49:16 | |
9 066 933 USDT | $ 9 066 933 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.06.2021 12:41:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.06.2021 12:25:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 08.06.2021 12:24:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 08.06.2021 12:16:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | To: a77ed1e0913e01eebe4bed018e34ccbce4d176ff | |||
| 08.06.2021 12:05:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 08.06.2021 11:37:00 | |
5 476 107 USDT | $ 5 476 107 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 11:19:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.06.2021 10:56:56 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 08.06.2021 10:57:03 | |
5 140 129 USDT | $ 5 140 129 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2021 10:55:46 | |
7 054 465 USDT | $ 7 054 465 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 08.06.2021 10:42:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.06.2021 10:40:13 | |
5 649 990 USDT | $ 5 649 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 09:59:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TToT2a2Q8yEFoXemP5yVLLY6qtYxSVjxf8 | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 08.06.2021 09:50:35 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 09:48:05 | |
13 010 915 USDT | $ 13 010 915 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 09:27:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 09:26:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.06.2021 08:50:35 | |
80 168 270 USDT | $ 80 168 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 08:12:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | To: 8b13a320c1db23d8981ed72cbab39cb0b1e419bf | |||
| 08.06.2021 08:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 06:45:33 | |
28 984 812 USDT | $ 28 984 812 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.06.2021 06:32:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:28:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:25:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 06:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:19:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:14:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:13:37 | |
6 049 066 USDT | $ 6 049 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.06.2021 06:12:01 | |
5 025 930 USDT | $ 5 025 930 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.06.2021 06:04:52 | |
5 340 858 USDT | $ 5 340 858 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 06:03:55 | |
5 674 888 USDT | $ 5 674 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||