Whale movements
Last update: 04.03.2026 07:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 18:43:08 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 14.06.2021 18:30:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 14.06.2021 18:09:09 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 14.06.2021 17:48:30 | |
5 001 710 USDT | $ 5 001 710 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.06.2021 17:48:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.06.2021 17:47:03 | |
6 992 186 USDT | $ 6 992 186 | (unknown) | (unknown) |
| Type: transfer | From: df7d08399ae8558b5c685478787d0288649a2dc2 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 14.06.2021 17:46:38 | |
5 001 710 USDT | $ 5 001 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.06.2021 17:45:28 | |
6 992 186 USDT | $ 6 992 186 | (unknown) | (unknown) |
| Type: transfer | From: 43eb788d2fff0f404fec64234e1b5ab969061795 | To: df7d08399ae8558b5c685478787d0288649a2dc2 | |||
| 14.06.2021 17:32:18 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2021 17:23:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 14.06.2021 16:45:46 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.06.2021 16:35:46 | |
26 600 000 USDT | $ 26 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:35:46 | |
12 199 920 USDT | $ 12 199 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:10:20 | |
26 600 000 USDT | $ 26 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.06.2021 16:08:11 | |
6 993 184 USDT | $ 6 993 184 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 43eb788d2fff0f404fec64234e1b5ab969061795 | |||
| 14.06.2021 16:06:14 | |
7 940 000 USDT | $ 7 940 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:01:16 | |
12 199 920 USDT | $ 12 199 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 14.06.2021 15:46:30 | |
7 940 000 USDT | $ 7 940 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 14.06.2021 15:28:00 | |
6 494 319 USDT | $ 6 494 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.06.2021 15:21:01 | |
5 473 142 USDT | $ 5 473 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.06.2021 15:19:27 | |
6 494 319 USDT | $ 6 494 319 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.06.2021 12:37:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.06.2021 12:15:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.06.2021 12:11:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.06.2021 12:10:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 14.06.2021 12:00:30 | |
80 171 060 USDT | $ 80 171 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 11:58:45 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 14.06.2021 10:44:09 | |
5 002 769 USDT | $ 5 002 769 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: ce493a33226ac320ba69ccf2632c587b1eda0c33 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 14.06.2021 10:40:22 | |
5 002 769 USDT | $ 5 002 769 | ftx (exchange) | poloniex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 14.06.2021 10:26:44 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.06.2021 10:25:25 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 14.06.2021 10:18:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 14.06.2021 09:50:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.06.2021 08:53:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a36d830464127ff8b95b9de7c10a1705c7904cad | To: 2569f958bc21d8ccb0c308b80bd9135d94a1bd46 | |||
| 14.06.2021 07:07:43 | |
19 648 176 USDT | $ 19 648 176 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 14.06.2021 07:04:13 | |
24 800 000 USDT | $ 24 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 14.06.2021 06:50:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 06:49:42 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | |||
| 14.06.2021 06:48:07 | |
19 648 176 USDT | $ 19 648 176 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:40:10 | |
6 380 000 USDT | $ 6 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 14.06.2021 06:32:19 | |
64 235 470 USDT | $ 64 235 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 06:28:58 | |
64 235 470 USDT | $ 64 235 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 06:20:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.06.2021 06:19:23 | |
9 844 010 USDT | $ 9 844 010 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.06.2021 06:18:12 | |
9 844 010 USDT | $ 9 844 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 14.06.2021 06:14:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 14.06.2021 06:04:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 05:55:12 | |
56 504 270 USDT | $ 56 504 270 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 05:11:02 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.06.2021 05:05:26 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d4e563b8c6c9200e818349813063f188f3dd6821 | To: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | |||