Whale movements
Last update: 03.03.2026 20:15:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 10:39:22 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: aa55d908939c40c03f75dab77b56221c45a15e46 | |||
| 04.06.2021 10:25:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.06.2021 10:23:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.06.2021 10:11:38 | |
19 999 984 USDT | $ 19 999 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.06.2021 09:58:43 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 04.06.2021 09:58:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 09:26:46 | |
19 221 040 USDT | $ 19 221 040 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 04.06.2021 09:15:16 | |
10 000 139 USDT | $ 10 000 139 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 04.06.2021 09:13:05 | |
7 453 945 USDT | $ 7 453 945 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 04.06.2021 07:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.06.2021 07:01:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 06:55:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 06:45:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 04.06.2021 06:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.06.2021 06:34:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 06:08:28 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 135594d050e3e17d6591cff823e80e28f9c2b932 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2021 06:02:27 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: 135594d050e3e17d6591cff823e80e28f9c2b932 | |||
| 04.06.2021 05:39:41 | |
22 988 418 USDT | $ 22 988 418 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.06.2021 05:32:54 | |
5 932 225 USDT | $ 5 932 225 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.06.2021 05:30:30 | |
5 932 225 USDT | $ 5 932 225 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.06.2021 05:08:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 04.06.2021 04:25:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2021 04:16:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.06.2021 02:09:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.06.2021 02:07:45 | |
6 965 197 USDT | $ 6 965 197 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 04.06.2021 02:04:55 | |
6 965 197 USDT | $ 6 965 197 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 04.06.2021 01:30:49 | |
80 563 770 USDT | $ 80 563 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 00:49:05 | |
10 612 628 USDT | $ 10 612 628 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 03.06.2021 22:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 22:29:29 | |
5 166 812 USDT | $ 5 166 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.06.2021 22:28:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 22:24:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 22:23:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 21:09:21 | |
21 123 122 USDT | $ 21 123 122 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.06.2021 21:05:17 | |
21 123 122 USDT | $ 21 123 122 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 03.06.2021 20:57:23 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 20:57:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 20:38:40 | |
10 097 931 USDT | $ 10 097 931 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.06.2021 20:37:51 | |
5 045 692 USDT | $ 5 045 692 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.06.2021 20:37:41 | |
5 052 239 USDT | $ 5 052 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.06.2021 20:29:47 | |
5 047 707 USDT | $ 5 047 707 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 20:28:08 | |
5 047 707 USDT | $ 5 047 707 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 20:26:46 | |
5 050 225 USDT | $ 5 050 225 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 20:25:31 | |
5 050 225 USDT | $ 5 050 225 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 19:40:31 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 19:39:08 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 19:29:27 | |
8 515 290 USDT | $ 8 515 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 821 990 USDT | $ 8 821 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 730 440 USDT | $ 8 730 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 626 650 USDT | $ 8 626 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||