Whale movements
Last update: 04.03.2026 00:00:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 06:17:01 |  |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 07.06.2021 06:10:15 | |
80 483 016 USDT | $ 80 483 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.06.2021 06:01:17 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.06.2021 05:40:13 | |
24 969 772 USDT | $ 24 969 772 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 07.06.2021 05:40:13 | |
8 196 030 USDT | $ 8 196 030 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 07.06.2021 05:34:41 | |
5 588 600 USDT | $ 5 588 600 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 | |||
| 07.06.2021 04:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.06.2021 04:19:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 04:02:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.06.2021 02:55:01 | |
9 353 357 USDT | $ 9 353 357 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 02:22:15 | |
5 729 107 USDT | $ 5 729 107 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.06.2021 02:20:50 | |
5 729 111 USDT | $ 5 729 111 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.06.2021 02:18:02 | |
6 365 867 USDT | $ 6 365 867 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 01:45:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 23:20:04 | |
5 685 376 USDT | $ 5 685 376 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 20:56:00 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 06.06.2021 18:59:22 | |
13 767 710 USDT | $ 13 767 710 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 06.06.2021 17:01:07 | |
13 904 105 USDT | $ 13 904 105 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 06.06.2021 16:03:57 | |
5 185 820 USDT | $ 5 185 820 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 06.06.2021 14:25:27 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 14:14:20 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.06.2021 14:07:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 403edd496bcb00750d669a62fde71df3f8b8a577 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 06.06.2021 12:36:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 06.06.2021 12:36:42 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.06.2021 12:32:13 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 06.06.2021 12:28:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 403edd496bcb00750d669a62fde71df3f8b8a577 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 06.06.2021 12:14:27 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.06.2021 12:09:32 | |
5 798 669 USDT | $ 5 798 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 11:05:01 | |
5 226 926 USDT | $ 5 226 926 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 11:00:28 | |
5 635 043 USDT | $ 5 635 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 11:00:10 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.06.2021 10:55:34 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.06.2021 10:43:47 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.06.2021 10:42:56 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.06.2021 07:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.06.2021 07:07:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.06.2021 06:51:51 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.06.2021 06:06:06 | |
5 495 943 USDT | $ 5 495 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.06.2021 05:59:40 | |
5 495 943 USDT | $ 5 495 943 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 06.06.2021 02:06:13 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 06.06.2021 01:51:09 | |
5 708 446 USDT | $ 5 708 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 01:20:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 01:15:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 00:53:07 | |
8 052 802 USDT | $ 8 052 802 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.06.2021 00:53:04 | |
7 941 232 USDT | $ 7 941 232 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | |||
| 06.06.2021 00:31:34 | |
5 646 566 USDT | $ 5 646 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:30:03 | |
5 760 188 USDT | $ 5 760 188 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:29:28 | |
5 791 807 USDT | $ 5 791 807 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:22 | |
5 935 286 USDT | $ 5 935 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:06 | |
5 960 291 USDT | $ 5 960 291 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||