Whale movements
Last update: 03.03.2026 18:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 19:29:27 |  |
8 419 310 USDT | $ 8 419 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 128 340 USDT | $ 8 128 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 025 590 USDT | $ 8 025 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 321 569 USDT | $ 8 321 569 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 218 030 USDT | $ 8 218 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:05:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 18:37:49 | |
5 588 595 USDT | $ 5 588 595 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.06.2021 18:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2021 18:05:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.06.2021 17:40:15 | |
11 253 258 USDT | $ 11 253 258 | (unknown) | (unknown) |
| Type: transfer | From: 0a1bc490eec8cdf57df1b1a3f71e82e1a057be61 | To: 7f7413eeb476d29e1e3bb43637e91ba80a279ed6 | |||
| 03.06.2021 17:40:15 | |
82 521 820 USDT | $ 82 521 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 17:27:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 17:25:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 17:22:56 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:22:56 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:13:09 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 03.06.2021 17:04:30 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 03.06.2021 16:50:39 | |
88 941 680 USDT | $ 88 941 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 16:48:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:47:06 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 16:46:16 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 16:38:22 | |
11 111 062 USDT | $ 11 111 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 16:35:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.06.2021 16:04:55 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:02:11 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 16:00:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 155bd93c7a8d15bb3193613ef744ebe2f0ac2df8 | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 03.06.2021 16:00:01 | |
6 112 330 USDT | $ 6 112 330 | (unknown) | (unknown) |
| Type: transfer | From: fe97ef8de57d114ac1f2daf3527af90814c628ff | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.06.2021 15:59:05 | |
6 112 330 USDT | $ 6 112 330 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: fe97ef8de57d114ac1f2daf3527af90814c628ff | |||
| 03.06.2021 15:53:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 15:17:52 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.06.2021 14:55:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.06.2021 14:35:17 | |
9 795 848 USDT | $ 9 795 848 | (unknown) | (unknown) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 03.06.2021 14:34:21 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 03.06.2021 14:27:04 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 03.06.2021 14:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.06.2021 14:01:00 | |
82 789 100 USDT | $ 82 789 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2021 13:56:47 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2021 13:55:39 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:08:00 | |
7 759 990 USDT | $ 7 759 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 03.06.2021 12:33:38 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 03.06.2021 12:24:27 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 03.06.2021 11:56:13 | |
19 664 966 USDT | $ 19 664 966 | (unknown) | (unknown) |
| Type: transfer | From: 860933b76aaabdc56f5c642fd632664e3a8b0437 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 11:56:13 | |
19 970 764 USDT | $ 19 970 764 | (unknown) | (unknown) |
| Type: transfer | From: ddcc369832b60fdc474fae6528f77bca2c6330ee | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 11:51:27 | |
7 484 060 USDT | $ 7 484 060 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 03.06.2021 11:51:27 | |
19 970 764 USDT | $ 19 970 764 | (unknown) | (unknown) |
| Type: transfer | From: 819ee77e1e1f3afb58de83367d6e76f4f679eb2f | To: ddcc369832b60fdc474fae6528f77bca2c6330ee | |||
| 03.06.2021 11:51:27 | |
19 664 966 USDT | $ 19 664 966 | (unknown) | (unknown) |
| Type: transfer | From: b0aa653e8b9a80f8bce05a290b403e2434099d56 | To: 860933b76aaabdc56f5c642fd632664e3a8b0437 | |||
| 03.06.2021 11:30:13 | |
5 018 806 USDT | $ 5 018 806 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 03.06.2021 10:58:39 | |
15 576 963 USDT | $ 15 576 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 10:55:13 | |
7 840 583 USDT | $ 7 840 583 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:54:49 | |
6 644 859 USDT | $ 6 644 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||