Whale movements
Last update: 04.03.2026 03:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 17:02:29 |  |
5 661 011 USDT | $ 5 661 011 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.06.2021 16:51:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 16:44:23 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 09.06.2021 16:19:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 16:14:24 | |
7 000 000 USDT | $ 7 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.06.2021 16:10:49 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 519ebf3d629dd93457a665281014b72a1c0eff77 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 09.06.2021 15:35:16 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 09.06.2021 15:27:51 | |
5 886 000 USDT | $ 5 886 000 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 519ebf3d629dd93457a665281014b72a1c0eff77 | |||
| 09.06.2021 15:22:26 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 15:18:56 | |
85 879 680 USDT | $ 85 879 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 15:17:26 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 09.06.2021 14:59:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2021 14:50:08 | |
5 889 248 USDT | $ 5 889 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 09.06.2021 14:37:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:36:44 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 14:20:23 | |
13 629 400 USDT | $ 13 629 400 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 09.06.2021 14:13:41 | |
5 901 011 USDT | $ 5 901 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2afaa750f2268f9d6a6d572596c2bf510099705f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:33 | |
8 285 104 USDT | $ 8 285 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9947bdd8e35171501a9480fe2ccfa673b113cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:33 | |
17 110 364 USDT | $ 17 110 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:11:14 | |
5 132 062 USDT | $ 5 132 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 14:02:23 | |
5 692 106 USDT | $ 5 692 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32c2a59fca6785e46d84d604df13625b44d783a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 14:01:38 | |
5 180 000 USDT | $ 5 180 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 0735009310bd6251da004bb6412f58509c27799a | |||
| 09.06.2021 13:57:04 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:56:52 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.06.2021 13:49:52 | |
18 736 112 USDT | $ 18 736 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
5 588 733 USDT | $ 5 588 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
8 125 468 USDT | $ 8 125 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6a04e919192f2eefaec20daf8a67377c0587f13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:49:04 | |
9 312 904 USDT | $ 9 312 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad0b862ec6e6c7a58564e212a41f60d96a97f513 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
6 986 052 USDT | $ 6 986 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:39:06 | |
7 113 134 USDT | $ 7 113 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58af6706846ccabbbf1ca202d3baf3f4166cccdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:37:19 | |
5 593 816 USDT | $ 5 593 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:31:45 | |
5 644 954 USDT | $ 5 644 954 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.06.2021 13:29:23 | |
13 880 440 USDT | $ 13 880 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:20:17 | |
80 080 580 USDT | $ 80 080 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2021 13:17:27 | |
5 851 062 USDT | $ 5 851 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1fe77c00c81e32c50494e2c73a1ce945dd7215a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:03:17 | |
5 719 781 USDT | $ 5 719 781 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 09.06.2021 12:32:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81ba94c2937216b15ca56deeda92e67cc6e47bee | To: f8432a7013d87bd088b1b71757ea6f9850d1bdba | |||
| 09.06.2021 12:28:14 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 09.06.2021 12:18:38 | |
5 374 000 USDT | $ 5 374 000 | (unknown) | (unknown) |
| Type: transfer | From: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:10:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.06.2021 12:03:57 | |
12 077 815 USDT | $ 12 077 815 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:03:26 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 11:32:18 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.06.2021 11:30:09 | |
6 890 360 USDT | $ 6 890 360 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 09.06.2021 11:07:13 | |
5 477 588 USDT | $ 5 477 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:00:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.06.2021 10:37:20 | |
22 035 284 USDT | $ 22 035 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 10:30:28 | |
11 999 996 USDT | $ 11 999 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||