Last whales

Last biggest transactions involve this address.

Value Sender Recipient Date
$ 301,781,820
300,000,400.000 USDT
binance
0xf44e17140b4c32ef1e...
binance
0x3f5ce5fbfe3e9af397...
7 days ago
2020-06-29 22:01:39
$ 299,614,300
299,999,900.000 USDT
tether treasury
0x5754284f345afc66a9...
binance
0xf44e17140b4c32ef1e...
7 days ago
2020-06-29 14:37:02
$ 200,938,750
200,000,000.000 USDT
binance
0xf44e17140b4c32ef1e...
binance
0x3f5ce5fbfe3e9af397...
4 months ago
2020-03-05 12:30:17
$ 199,023,000
200,000,000.000 USDT
tether treasury
0x5754284f345afc66a9...
binance
0xf44e17140b4c32ef1e...
4 months ago
2020-03-05 11:02:20
$ 300,618,370
300,000,000.000 USDT
binance
0xf44e17140b4c32ef1e...
binance
0x3f5ce5fbfe3e9af397...
4 months ago
2020-02-20 16:00:08
$ 300,731,680
300,000,000.000 USDT
tether treasury
0x5754284f345afc66a9...
binance
0xf44e17140b4c32ef1e...
4 months ago
2020-02-20 15:17:04

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