Whale movements
Last update: 04.03.2026 17:54:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 18:41:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 23.06.2021 18:01:18 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | |||
| 23.06.2021 17:50:31 | |
80 232 440 USDT | $ 80 232 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2021 17:46:23 | |
5 572 228 USDT | $ 5 572 228 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 23.06.2021 17:40:10 | |
80 068 010 USDT | $ 80 068 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 17:36:53 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 23.06.2021 17:17:28 | |
6 340 048 USDT | $ 6 340 048 | (unknown) | (unknown) |
| Type: transfer | From: d26f1f1830766a6d9d950ea0d30b9485cc838771 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 23.06.2021 17:14:29 | |
9 033 300 USDT | $ 9 033 300 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:14:29 | |
8 013 600 USDT | $ 8 013 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 23.06.2021 17:10:31 | |
80 255 240 USDT | $ 80 255 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 17:05:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f501562d279c70644b77f0342422a456f948acf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:53:06 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46a766cae2dc5cdf30221de057f54621edfb8462 | |||
| 23.06.2021 16:42:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 6f501562d279c70644b77f0342422a456f948acf | |||
| 23.06.2021 16:38:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb6ae1155a64b858833730e1daa2c3d5f70ca004 | To: 091a01d900629f22395eb0c9fe4d0922467428d3 | |||
| 23.06.2021 16:35:44 | |
5 928 854 USDT | $ 5 928 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:35:41 | |
7 154 902 USDT | $ 7 154 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:24:46 | |
6 199 999 USDT | $ 6 199 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.06.2021 16:24:24 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.06.2021 16:21:58 | |
7 859 672 USDT | $ 7 859 672 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.06.2021 16:21:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.06.2021 16:20:17 | |
5 928 854 USDT | $ 5 928 854 | (unknown) | binance (exchange) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.06.2021 16:15:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 16:10:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 23.06.2021 16:10:11 | |
5 986 242 USDT | $ 5 986 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 16:05:59 | |
7 999 994 USDT | $ 7 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 4afceecf8fe1a6bfe3eac7fcb7ebb13955c8ab68 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 23.06.2021 16:03:50 | |
7 999 994 USDT | $ 7 999 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4afceecf8fe1a6bfe3eac7fcb7ebb13955c8ab68 | |||
| 23.06.2021 15:55:57 | |
9 836 687 USDT | $ 9 836 687 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.06.2021 15:55:33 | |
9 836 687 USDT | $ 9 836 687 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.06.2021 15:51:46 | |
6 000 006 USDT | $ 6 000 006 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 23.06.2021 15:21:02 | |
7 859 672 USDT | $ 7 859 672 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 23.06.2021 15:20:06 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:05:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:00:26 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2021 14:36:46 | |
16 131 435 USDT | $ 16 131 435 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 23.06.2021 14:23:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 23.06.2021 14:15:25 | |
14 562 149 USDT | $ 14 562 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 14:05:47 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.06.2021 13:20:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 13:18:27 | |
11 982 933 USDT | $ 11 982 933 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 23.06.2021 13:08:13 | |
9 999 991 USDT | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 12:48:39 | |
30 299 994 USDT | $ 30 299 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 12:46:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.06.2021 12:44:55 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 23.06.2021 12:43:58 | |
15 809 496 USDT | $ 15 809 496 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.06.2021 12:43:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.06.2021 12:40:11 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 12:38:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2021 12:38:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 12:37:36 | |
9 082 340 USDT | $ 9 082 340 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 23.06.2021 12:37:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||