Whale movements
Last update: 04.03.2026 13:43:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 07:21:28 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 21.06.2021 07:10:29 | |
80 074 696 USDT | $ 80 074 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 06:52:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.06.2021 06:37:03 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 21.06.2021 05:47:53 | |
29 999 996 USDT | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 21.06.2021 05:00:06 | |
9 851 765 USDT | $ 9 851 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 04:58:56 | |
9 851 765 USDT | $ 9 851 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 04:33:02 | |
14 021 462 USDT | $ 14 021 462 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.06.2021 03:28:08 | |
6 387 949 USDT | $ 6 387 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 03:26:45 | |
6 387 949 USDT | $ 6 387 949 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 03:04:38 | |
29 999 996 USDT | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 56e2ec2eff676646a5c6dfe39304b6420e8b9fb3 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 21.06.2021 03:02:59 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 56e2ec2eff676646a5c6dfe39304b6420e8b9fb3 | |||
| 21.06.2021 03:01:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.06.2021 02:59:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.06.2021 02:58:33 | |
5 000 684 USDT | $ 5 000 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 21.06.2021 02:24:42 | |
14 021 462 USDT | $ 14 021 462 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.06.2021 01:46:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2021 22:50:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 22:48:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 22:22:36 | |
7 574 295 USDT | $ 7 574 295 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.06.2021 22:22:36 | |
5 426 522 USDT | $ 5 426 522 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 22:14:02 | |
9 991 838 USDT | $ 9 991 838 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 22:06:46 | |
9 590 009 USDT | $ 9 590 009 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.06.2021 22:06:46 | |
5 412 442 USDT | $ 5 412 442 | (unknown) | (unknown) |
| Type: transfer | From: 5c391b2edc2174bea333a508c48d8efc116d474d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 21:58:02 | |
11 760 807 USDT | $ 11 760 807 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 21:37:06 | |
10 665 943 USDT | $ 10 665 943 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.06.2021 21:36:37 | |
7 885 630 USDT | $ 7 885 630 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.06.2021 20:38:08 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 20:20:33 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 20.06.2021 20:04:41 | |
8 163 500 USDT | $ 8 163 500 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 20.06.2021 20:04:25 | |
5 730 000 USDT | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 20.06.2021 18:54:34 | |
7 352 297 USDT | $ 7 352 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 18:18:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | To: 3d3323f905077d799a33f62d4800ba7cf11b4408 | |||
| 20.06.2021 18:17:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 20.06.2021 17:50:22 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.06.2021 17:45:46 | |
8 900 000 USDT | $ 8 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.06.2021 17:42:03 | |
10 016 812 USDT | $ 10 016 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 20.06.2021 17:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 325ed102365b4ecda4996ba0249bac25eab5fab6 | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 20.06.2021 17:34:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 325ed102365b4ecda4996ba0249bac25eab5fab6 | |||
| 20.06.2021 16:25:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2021 15:07:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.06.2021 15:02:45 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 20.06.2021 14:27:04 | |
19 530 224 USDT | $ 19 530 224 | (unknown) | (unknown) |
| Type: transfer | From: 16709b428e6238112f565d4922112174f996d17d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.06.2021 14:27:04 | |
19 978 412 USDT | $ 19 978 412 | (unknown) | (unknown) |
| Type: transfer | From: 9ac5978544c3d1ae50a715fa2f28cc82ffc26dea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.06.2021 14:23:12 | |
19 978 412 USDT | $ 19 978 412 | (unknown) | (unknown) |
| Type: transfer | From: 067c9f8734c4011c3752ec5612edcc4ae03acae9 | To: 9ac5978544c3d1ae50a715fa2f28cc82ffc26dea | |||
| 20.06.2021 14:23:12 | |
19 530 224 USDT | $ 19 530 224 | (unknown) | (unknown) |
| Type: transfer | From: c63015f627023de7433870861085f6d77ba6b68d | To: 16709b428e6238112f565d4922112174f996d17d | |||
| 20.06.2021 12:35:21 | |
5 781 312 USDT | $ 5 781 312 | (unknown) | (unknown) |
| Type: transfer | From: 323afb8057b473c5586fbdd54363f19aa44f8fac | To: 910382c7b0290719e3fd937503ba959c47d07b0c | |||
| 20.06.2021 12:23:36 | |
12 230 000 USDT | $ 12 230 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 20.06.2021 10:20:27 | |
89 982 350 USDT | $ 89 982 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2021 10:16:48 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||