Whale movements
Last update: 21.11.2025 22:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 16:57:44 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 16:51:04 | |
5 196 058 USDT | $ 5 196 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.06.2021 16:47:45 | |
40 762 630 USDT | $ 40 762 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 16:46:10 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 04.06.2021 16:43:32 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 04.06.2021 16:38:36 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.06.2021 16:35:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA | |||
| 04.06.2021 16:33:12 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.06.2021 16:05:56 | |
5 056 195 USDT | $ 5 056 195 | (unknown) | (unknown) |
| Type: transfer | From: 3c2970466635aaefed1cfe630d051fa6d281aebb | To: 23779aac1e74a65f27b4840a8e41f767ce993118 | |||
| 04.06.2021 16:03:30 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 04.06.2021 15:52:00 | |
9 199 999 USDT | $ 9 199 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.06.2021 14:43:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.06.2021 14:38:43 | |
7 814 704 USDT | $ 7 814 704 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:37:41 | |
39 999 990 USDT | $ 39 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 04.06.2021 14:37:10 | |
7 814 704 USDT | $ 7 814 704 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:32:37 | |
7 907 048 USDT | $ 7 907 048 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:29:50 | |
7 907 048 USDT | $ 7 907 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:29:50 | |
7 918 890 USDT | $ 7 918 890 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:28:45 | |
7 918 890 USDT | $ 7 918 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:25:54 | |
7 919 675 USDT | $ 7 919 675 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 14:25:18 | |
7 919 675 USDT | $ 7 919 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 14:23:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.06.2021 14:13:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.06.2021 14:07:29 | |
5 371 947 USDT | $ 5 371 947 | (unknown) | compound tether (other) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.06.2021 14:06:23 | |
9 123 828 USDT | $ 9 123 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:05:16 | |
6 321 247 USDT | $ 6 321 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 14:02:52 | |
20 053 736 USDT | $ 20 053 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:56:57 | |
8 267 867 USDT | $ 8 267 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:52:28 | |
35 030 910 USDT | $ 35 030 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:52:28 | |
17 980 200 USDT | $ 17 980 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:51:47 | |
31 639 466 USDT | $ 31 639 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 13:42:57 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 04.06.2021 13:40:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd231c8d610c512fb73247652d88cc7700a71dd1 | To: e8d8937128915a1d5d25ee37f71195191d7c5c24 | |||
| 04.06.2021 13:32:14 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3f3a32e5f0653d8c363d68e46be962d94385f71a | To: bd231c8d610c512fb73247652d88cc7700a71dd1 | |||
| 04.06.2021 13:30:12 | |
7 000 100 USDT | $ 7 000 100 | (unknown) | (unknown) |
| Type: transfer | From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | To: bd231c8d610c512fb73247652d88cc7700a71dd1 | |||
| 04.06.2021 13:19:34 | |
10 667 423 USDT | $ 10 667 423 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 04.06.2021 13:18:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | To: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | |||
| 04.06.2021 13:09:49 | |
7 279 990 USDT | $ 7 279 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 04.06.2021 13:01:05 | |
80 599 050 USDT | $ 80 599 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.06.2021 12:45:57 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 12:41:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.06.2021 12:31:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.06.2021 12:28:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 04.06.2021 12:23:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 04.06.2021 12:22:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXrPdCL1dcNYtsiAiBVdZKvcY97erSjCWS | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 04.06.2021 12:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 12:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 12:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 11:53:30 | |
19 999 994 USDT | $ 19 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 11:51:41 | |
19 999 994 USDT | $ 19 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||