Whale movements
Last update: 04.03.2026 09:49:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 00:46:04 |  |
6 994 000 USDT | $ 6 994 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 17.06.2021 00:12:57 | |
10 000 826 USDT | $ 10 000 826 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:04:55 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 22:39:07 | |
6 893 793 USDT | $ 6 893 793 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 22:12:54 | |
5 596 328 USDT | $ 5 596 328 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 25b651a210f0cd42d1540f885489cae8c9ff0fcc | |||
| 16.06.2021 20:44:28 | |
7 683 907 USDT | $ 7 683 907 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 20:38:43 | |
7 697 962 USDT | $ 7 697 962 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 20:27:56 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2021 20:13:16 | |
6 195 888 USDT | $ 6 195 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.06.2021 19:32:28 | |
17 000 008 USDT | $ 17 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.06.2021 18:46:43 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 3b91e4eebaf145908029ddb86ec0e73faf5d8640 | |||
| 16.06.2021 18:29:14 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.06.2021 18:29:01 | |
33 745 240 USDT | $ 33 745 240 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.06.2021 18:19:22 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2021 17:36:03 | |
9 628 951 USDT | $ 9 628 951 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.06.2021 17:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 17:28:53 | |
6 253 166 USDT | $ 6 253 166 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 16.06.2021 17:25:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.06.2021 17:24:16 | |
8 152 688 USDT | $ 8 152 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.06.2021 17:13:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 16.06.2021 17:11:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.06.2021 17:07:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 319d9383cc679ba4efc8f66905e914b0bab929f8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 16:51:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2569f958bc21d8ccb0c308b80bd9135d94a1bd46 | To: 319d9383cc679ba4efc8f66905e914b0bab929f8 | |||
| 16.06.2021 16:40:34 | |
6 887 113 USDT | $ 6 887 113 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 16:13:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 16:08:34 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 16:05:22 | |
15 005 622 USDT | $ 15 005 622 | (unknown) | (unknown) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2021 16:00:09 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.06.2021 16:00:09 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 16.06.2021 15:59:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.06.2021 15:55:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 15:54:31 | |
33 745 092 USDT | $ 33 745 092 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.06.2021 15:43:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.06.2021 15:30:54 | |
9 684 471 USDT | $ 9 684 471 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 15:30:49 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a167dc5cd6916c28177c70cbc762ad5f52802a4a | To: af83ce8d461e8834de03a3803c968615013c6b3d | |||
| 16.06.2021 15:27:41 | |
9 684 471 USDT | $ 9 684 471 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 16.06.2021 15:14:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89df75e20b7888ebb922f10c724fdb73c464c4f | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 16.06.2021 15:10:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: a89df75e20b7888ebb922f10c724fdb73c464c4f | |||
| 16.06.2021 15:10:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.06.2021 15:10:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 16.06.2021 14:17:05 | |
9 007 746 USDT | $ 9 007 746 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.06.2021 14:08:44 | |
9 007 746 USDT | $ 9 007 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 16.06.2021 14:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 16.06.2021 13:59:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89df75e20b7888ebb922f10c724fdb73c464c4f | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 16.06.2021 13:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: a89df75e20b7888ebb922f10c724fdb73c464c4f | |||
| 16.06.2021 13:54:12 | |
10 393 204 USDT | $ 10 393 204 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.06.2021 13:33:55 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | |||
| 16.06.2021 13:24:41 | |
9 007 736 USDT | $ 9 007 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 16.06.2021 13:00:26 | |
80 026 600 USDT | $ 80 026 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 12:42:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a167dc5cd6916c28177c70cbc762ad5f52802a4a | |||