Whale movements
Last update: 21.11.2025 23:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 10:42:56 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.06.2021 09:38:57 |  |
5 794 043 USDT | $ 5 794 043 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2021 09:35:45 | |
5 794 043 USDT | $ 5 794 043 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 06.06.2021 07:43:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.06.2021 07:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.06.2021 07:07:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.06.2021 06:59:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 06.06.2021 06:51:51 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.06.2021 06:20:36 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TATYhuCbaZDmNV5QMKtGpPDeamCq52RS5n | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 06.06.2021 06:06:06 | |
5 495 943 USDT | $ 5 495 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.06.2021 05:59:40 | |
5 495 943 USDT | $ 5 495 943 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 06.06.2021 05:33:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.06.2021 02:06:13 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 06.06.2021 01:51:09 | |
5 708 446 USDT | $ 5 708 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 01:20:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 01:15:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 00:53:07 | |
8 052 802 USDT | $ 8 052 802 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.06.2021 00:53:04 | |
7 941 232 USDT | $ 7 941 232 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | |||
| 06.06.2021 00:31:34 | |
5 646 566 USDT | $ 5 646 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:30:03 | |
5 760 188 USDT | $ 5 760 188 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:29:28 | |
5 791 807 USDT | $ 5 791 807 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:22 | |
5 935 286 USDT | $ 5 935 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:06 | |
5 960 291 USDT | $ 5 960 291 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:24:53 | |
6 024 804 USDT | $ 6 024 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:23:40 | |
6 141 510 USDT | $ 6 141 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:19:41 | |
8 052 802 USDT | $ 8 052 802 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 06.06.2021 00:17:49 | |
8 052 802 USDT | $ 8 052 802 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 05.06.2021 23:57:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 22:24:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.06.2021 22:21:22 | |
7 798 500 USDT | $ 7 798 500 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 22:13:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 05.06.2021 21:42:45 | |
6 941 773 USDT | $ 6 941 773 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.06.2021 21:30:52 | |
10 070 636 USDT | $ 10 070 636 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 21:29:09 | |
8 812 058 USDT | $ 8 812 058 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.06.2021 20:53:49 | |
10 008 147 USDT | $ 10 008 147 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 05.06.2021 20:51:18 | |
10 008 147 USDT | $ 10 008 147 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | |||
| 05.06.2021 20:50:29 | |
7 300 737 USDT | $ 7 300 737 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 20:45:22 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 05.06.2021 20:42:54 | |
7 292 460 USDT | $ 7 292 460 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 05.06.2021 19:53:43 | |
33 153 608 USDT | $ 33 153 608 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 05.06.2021 19:19:59 | |
80 603 360 USDT | $ 80 603 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.06.2021 18:57:23 | |
9 011 700 USDT | $ 9 011 700 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:57:23 | |
9 211 040 USDT | $ 9 211 040 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:57:23 | |
9 123 660 USDT | $ 9 123 660 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:47:40 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 05.06.2021 18:46:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.06.2021 18:10:51 | |
81 003 910 USDT | $ 81 003 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 18:09:17 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.06.2021 18:02:16 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 05.06.2021 17:24:51 | |
7 262 646 USDT | $ 7 262 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||