Whale movements
Last update: 04.03.2026 08:34:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 01:09:44 |  |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 3f16c1c1d9a00473f164b80c2841a76610b3f81c | To: 26dcf8e0d292cde822c54fac30a88c841647d8ee | |||
| 15.06.2021 23:48:37 | |
20 047 612 USDT | $ 20 047 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 23:45:36 | |
5 012 945 USDT | $ 5 012 945 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:44:27 | |
5 005 333 USDT | $ 5 005 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:43:47 | |
5 017 722 USDT | $ 5 017 722 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:41:51 | |
5 011 611 USDT | $ 5 011 611 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:14:50 | |
5 343 500 USDT | $ 5 343 500 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 15.06.2021 22:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.06.2021 22:17:55 | |
43 600 000 USDT | $ 43 600 000 | (unknown) | (unknown) |
| Type: transfer | From: f98ed81d527201a52bc230e91f276c8f7e290410 | To: 844c6a2b3f5d82f41ce22fa81a288fcce5531f67 | |||
| 15.06.2021 21:39:02 | |
7 615 326 USDT | $ 7 615 326 | (unknown) | (unknown) |
| Type: transfer | From: 7849d0c0180bd707453379a7ba200b84f289baf6 | To: 8d25ea56367f18dbc51d129d241b09a69a1c8eea | |||
| 15.06.2021 21:30:23 | |
80 800 550 USDT | $ 80 800 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.06.2021 21:02:47 | |
5 770 577 USDT | $ 5 770 577 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 20:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6837efcd0866cd7eb48bf4f4eb868810e357da1 | To: 3765b1af476b2b2611b003ebab13f93f2b88d012 | |||
| 15.06.2021 20:12:09 | |
5 638 557 USDT | $ 5 638 557 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.06.2021 20:11:07 | |
5 638 561 USDT | $ 5 638 561 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 15.06.2021 20:07:45 | |
8 933 950 USDT | $ 8 933 950 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 20:01:44 | |
8 933 942 USDT | $ 8 933 942 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 19:55:22 | |
5 119 823 USDT | $ 5 119 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.06.2021 19:53:02 | |
8 933 915 USDT | $ 8 933 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 19:36:46 | |
22 566 146 USDT | $ 22 566 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 18:54:51 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 18:42:54 | |
7 400 000 USDT | $ 7 400 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 18:40:27 | |
80 567 830 USDT | $ 80 567 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2021 18:38:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.06.2021 18:36:42 | |
9 119 876 USDT | $ 9 119 876 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 15.06.2021 18:34:51 | |
7 615 526 USDT | $ 7 615 526 | (unknown) | (unknown) |
| Type: transfer | From: e0f9dc50f714c9e92acaa95d1320b518fd4274ac | To: 7849d0c0180bd707453379a7ba200b84f289baf6 | |||
| 15.06.2021 18:21:55 | |
5 077 995 USDT | $ 5 077 995 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 15.06.2021 18:19:44 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.06.2021 18:18:59 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 15.06.2021 18:14:04 | |
5 106 637 USDT | $ 5 106 637 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 15.06.2021 17:55:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.06.2021 17:45:54 | |
12 697 431 USDT | $ 12 697 431 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 15.06.2021 17:43:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 15.06.2021 17:37:00 | |
37 000 000 USDT | $ 37 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 17:35:53 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 17:28:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 17:12:18 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.06.2021 17:00:12 | |
6 099 999 USDT | $ 6 099 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 16:55:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb65dbfb908784f98f2ae44a007872441fca668 | To: 7d17bb82ee351dfe627014985208570494e72b64 | |||
| 15.06.2021 16:18:32 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.06.2021 15:53:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 15:41:31 | |
34 000 000 USDT | $ 34 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:40:04 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 15:17:16 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 15:10:03 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 15.06.2021 15:08:08 | |
7 939 990 USDT | $ 7 939 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
10 845 637 USDT | $ 10 845 637 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 105ff7098397a10804196bb699acacd2025bf014 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:02 | |
12 650 000 USDT | $ 12 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.06.2021 15:03:04 | |
28 658 748 USDT | $ 28 658 748 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||