Whale movements
Last update: 22.11.2025 01:25:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 06:03:07 |  |
6 573 605 USDT | $ 6 573 605 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 05:48:17 | |
5 004 262 USDT | $ 5 004 262 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 05:44:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.06.2021 05:08:24 |  |
5 559 991 USDT | $ 5 559 991 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.06.2021 05:07:33 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 08.06.2021 05:06:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 05:05:48 | |
5 559 991 USDT | $ 5 559 991 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 08.06.2021 04:36:30 | |
28 737 840 USDT | $ 28 737 840 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 04:04:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 03:41:42 | |
7 791 755 USDT | $ 7 791 755 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 02:52:15 | |
5 558 856 USDT | $ 5 558 856 | (unknown) | (unknown) |
| Type: transfer | From: 6677ca9845a6bdaa92b3b7c69a39868c8658e56e | To: d3ce2cf58786e36f44dbaa8306e1358836125a99 | |||
| 08.06.2021 02:38:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 02:37:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.06.2021 02:22:53 | |
6 599 990 USDT | $ 6 599 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 08.06.2021 02:16:20 | |
6 070 271 USDT | $ 6 070 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 02:00:45 | |
7 075 671 USDT | $ 7 075 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 01:50:51 | |
10 137 351 USDT | $ 10 137 351 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2021 01:49:39 | |
10 137 351 USDT | $ 10 137 351 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.06.2021 01:40:53 | |
80 868 270 USDT | $ 80 868 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.06.2021 00:41:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 00:08:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 07.06.2021 23:54:37 | |
6 659 986 USDT | $ 6 659 986 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 23:50:00 | |
5 138 387 USDT | $ 5 138 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 23:46:55 | |
5 474 913 USDT | $ 5 474 913 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.06.2021 23:47:18 | |
5 093 692 USDT | $ 5 093 692 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.06.2021 23:45:06 | |
5 093 692 USDT | $ 5 093 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.06.2021 23:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.06.2021 23:34:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 07.06.2021 23:32:26 | |
27 063 436 USDT | $ 27 063 436 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 82292b8035873d7dd8a96767f6b3f885564aa919 | |||
| 07.06.2021 22:55:59 | |
5 029 979 USDT | $ 5 029 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 07.06.2021 22:46:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 22:06:27 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 22:01:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 07.06.2021 20:55:39 | |
7 782 735 USDT | $ 7 782 735 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 20:45:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.06.2021 20:44:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 07.06.2021 20:28:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | |||
| 07.06.2021 20:01:57 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 07.06.2021 19:47:10 | |
9 999 994 USDT | $ 9 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | |||
| 07.06.2021 19:25:49 | |
6 146 696 USDT | $ 6 146 696 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6155c6fcf8c8d65a8707eb70940c0cabd03a1246 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 19:24:23 | |
6 146 696 USDT | $ 6 146 696 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 6155c6fcf8c8d65a8707eb70940c0cabd03a1246 | |||
| 07.06.2021 19:06:21 | |
13 439 697 USDT | $ 13 439 697 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
7 009 154 USDT | $ 7 009 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
6 180 000 USDT | $ 6 180 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
5 299 999 USDT | $ 5 299 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
10 706 063 USDT | $ 10 706 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
14 888 569 USDT | $ 14 888 569 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
30 099 992 USDT | $ 30 099 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:01:20 | |
15 141 158 USDT | $ 15 141 158 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||