Last whales

Last biggest transactions involve this address.

Value Sender Recipient Date
$ 74,810,610
75,000,000.000 USDT
tether treasury
0x5754284f345afc66a9...
bitfinex
0x876eabf441b2ee5b5b...
8 hours and 53 mins ago
2020-07-14 23:18:35
$ 24,958,322
25,000,000.000 USDT
poloniex
0xa910f92acdaf488fa6...
tether treasury
0x5754284f345afc66a9...
1 day ago
2020-07-13 17:31:21
$ 10,018,425
10,000,000.000 USDT
unknow wallet
0xca9ac16b08e6aa1dac...
tether treasury
0x5754284f345afc66a9...
5 days ago
2020-07-09 23:05:59
$ 2,145,289
1,199.028 XAUT
tether treasury
0x5754284f345afc66a9...
tether treasury
0xc6cde7c39eb2f0f009...
5 days ago
2020-07-09 12:41:44
$ 2,145,289
1,199.028 XAUT
tether treasury
0x5754284f345afc66a9...
tether treasury
0xc6cde7c39eb2f0f009...
5 days ago
2020-07-09 12:41:44
$ 3,000,368
3,000,000.000 USDT
renrenbit
0x6465349f1a53ba0097...
tether treasury
0x5754284f345afc66a9...
6 days ago
2020-07-08 15:57:15
$ 1,966,984
1,965,000.000 USDT
tether treasury
0x5754284f345afc66a9...
unknow wallet
0x5293551532ceadde07...
6 days ago
2020-07-08 09:28:39
$ 9,923,470
10,000,000.000 USDT
poloniex
0xa910f92acdaf488fa6...
tether treasury
0x5754284f345afc66a9...
12 days ago
2020-07-02 17:30:08
$ 3,501,031
3,500,000.000 USDT
tether treasury
0x5754284f345afc66a9...
unknow wallet
0x2acc996ba2667ae645...
12 days ago
2020-07-02 10:00:42
$ 2,121,729
1,200.000 XAUT
bitfinex
0x876eabf441b2ee5b5b...
tether treasury
0x5754284f345afc66a9...
13 days ago
2020-07-01 20:43:07

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