Whale movements
Last update: 04.03.2026 04:21:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 19:50:52 |  |
87 486 840 USDT | $ 87 486 840 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.06.2021 19:46:59 | |
87 486 840 USDT | $ 87 486 840 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.06.2021 19:41:01 | |
86 500 810 USDT | $ 86 500 810 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.06.2021 19:22:36 | |
7 451 815 USDT | $ 7 451 815 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 19:20:29 | |
80 076 130 USDT | $ 80 076 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 18:36:53 | |
5 091 992 USDT | $ 5 091 992 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 18:34:39 | |
78 000 000 USDT | $ 78 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 18:34:39 | |
5 214 514 USDT | $ 5 214 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 18:23:57 | |
5 285 969 USDT | $ 5 285 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e4d8754c074be8435638188e0f84e96ff7c050 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 18:22:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | |||
| 10.06.2021 17:15:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 10.06.2021 17:13:50 | |
6 223 759 USDT | $ 6 223 759 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 10.06.2021 17:02:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.06.2021 17:00:45 | |
81 574 190 USDT | $ 81 574 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 16:31:05 | |
5 293 218 USDT | $ 5 293 218 | (unknown) | curve.fi (other) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.06.2021 16:27:31 | |
7 528 247 USDT | $ 7 528 247 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 16:26:45 | |
7 528 247 USDT | $ 7 528 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 10.06.2021 16:20:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 16:18:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 15:53:33 | |
28 700 352 USDT | $ 28 700 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 15:50:24 | |
80 653 336 USDT | $ 80 653 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2021 15:50:24 | |
81 178 856 USDT | $ 81 178 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 15:47:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | |||
| 10.06.2021 15:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 15:41:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 15:33:45 | |
13 199 353 USDT | $ 13 199 353 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | |||
| 10.06.2021 15:28:51 | |
31 580 928 USDT | $ 31 580 928 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.06.2021 15:21:08 | |
10 057 543 USDT | $ 10 057 543 | (unknown) | (unknown) |
| Type: transfer | From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 15:20:41 | |
10 667 628 USDT | $ 10 667 628 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 10.06.2021 15:09:05 | |
28 462 650 USDT | $ 28 462 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 10.06.2021 15:07:06 | |
24 050 068 USDT | $ 24 050 068 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 15:05:07 | |
10 057 543 USDT | $ 10 057 543 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | |||
| 10.06.2021 15:00:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 14:59:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 14:55:09 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.06.2021 14:50:50 | |
24 035 988 USDT | $ 24 035 988 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 10.06.2021 14:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 14:37:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 14:29:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 14:26:56 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 13:51:49 | |
51 000 000 USDT | $ 51 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.06.2021 13:40:40 | |
51 000 000 USDT | $ 51 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.06.2021 13:38:21 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.06.2021 13:36:26 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.06.2021 13:28:20 | |
11 508 166 USDT | $ 11 508 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.06.2021 13:15:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.06.2021 12:18:58 | |
5 590 780 USDT | $ 5 590 780 | (unknown) | (unknown) |
| Type: transfer | From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | To: 8b659ecbeb850c2a9c6fe72e038afb6a43dbab7d | |||
| 10.06.2021 12:06:56 | |
7 699 677 USDT | $ 7 699 677 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 10.06.2021 12:06:10 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2021 12:03:11 | |
6 317 951 USDT | $ 6 317 951 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||