Whale movements
Last update: 22.11.2025 00:38:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 12:36:09 |  |
12 836 580 USDT | $ 12 836 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.06.2021 12:35:31 |  |
35 000 000 USDT | $ 35 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 12:35:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 12:34:18 | |
21 000 000 USDT | $ 21 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.06.2021 12:23:33 | |
7 527 740 USDT | $ 7 527 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:20:43 | |
84 040 650 USDT | $ 84 040 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 12:17:07 | |
7 518 740 USDT | $ 7 518 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:48 | |
7 519 489 USDT | $ 7 519 489 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:04 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 12:14:35 | |
7 510 490 USDT | $ 7 510 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:50 | |
7 526 240 USDT | $ 7 526 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:50 | |
7 524 740 USDT | $ 7 524 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:45 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.06.2021 12:10:39 | |
7 516 490 USDT | $ 7 516 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 11:52:13 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 11:31:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 07.06.2021 11:30:23 | |
80 117 580 USDT | $ 80 117 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.06.2021 11:25:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 11:16:06 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.06.2021 11:14:42 | |
19 998 550 USDT | $ 19 998 550 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:12:18 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:10:15 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:09:24 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 11:07:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:03:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 07.06.2021 11:03:24 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 11:01:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:55:54 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:52:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:49:54 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:47:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:40:54 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:39:24 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:33:27 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:31:09 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:30:01 | |
20 000 090 USDT | $ 20 000 090 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.06.2021 10:27:57 | |
16 156 458 USDT | $ 16 156 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.06.2021 10:17:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:08:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 09:26:06 | |
16 641 010 USDT | $ 16 641 010 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.06.2021 09:08:57 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.06.2021 09:06:57 | |
20 500 000 USDT | $ 20 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 07.06.2021 09:06:43 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.06.2021 08:27:18 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.06.2021 08:26:06 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | |||
| 07.06.2021 08:12:57 | |
6 147 696 USDT | $ 6 147 696 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 07.06.2021 07:10:31 | |
21 888 612 USDT | $ 21 888 612 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.06.2021 07:06:27 | |
10 912 353 USDT | $ 10 912 353 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.06.2021 07:04:00 | |
10 912 353 USDT | $ 10 912 353 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.06.2021 06:55:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN82bx3wASGqzwxw4G5E9xj5es9d8aiF8F | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||