Last whales

Last biggest transactions involve this address.

Value Sender Recipient Date
$ 2,141,981
1,199.028 XAUT
tether treasury
0xc6cde7c39eb2f0f009...
unknow wallet
0x000000000000000000...
5 days ago
2020-07-09 12:44:53
$ 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
$ 300,503,520
300,000,000.000 USDT
tether treasury
0xc6cde7c39eb2f0f009...
tether treasury
0x5754284f345afc66a9...
15 days ago
2020-06-29 14:35:25
$ 299,385,920
300,000,000.000 USDT
unknow wallet
0x000000000000000000...
tether treasury
0xc6cde7c39eb2f0f009...
15 days ago
2020-06-29 14:34:01
$ 119,677,270
120,000,000.000 USDT
tether treasury
0xc6cde7c39eb2f0f009...
tether treasury
0x5754284f345afc66a9...
2 months ago
2020-05-07 23:37:53
$ 119,766,696
120,000,000.000 USDT
unknow wallet
0x000000000000000000...
tether treasury
0xc6cde7c39eb2f0f009...
2 months ago
2020-05-07 23:36:55
$ 120,101,670
120,000,000.000 USDT
tether treasury
0xc6cde7c39eb2f0f009...
tether treasury
0x5754284f345afc66a9...
2 months ago
2020-04-30 23:25:39
$ 121,137,050
120,000,000.000 USDT
unknow wallet
0x000000000000000000...
tether treasury
0xc6cde7c39eb2f0f009...
2 months ago
2020-04-27 20:25:06
$ 121,137,050
120,000,000.000 USDT
tether treasury
0xc6cde7c39eb2f0f009...
tether treasury
0x5754284f345afc66a9...
2 months ago
2020-04-27 20:24:12

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