Last whales

Last biggest transactions involve this address.

Value Sender Recipient Date
$ 7,971,562
8,000,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
binance
TJyf3bMf5CXYe511EFPb...
1 hour and 51 mins ago
2020-08-05 19:54:36
$ 13,748,820
13,700,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
binance
TNMDwbHyAQo38tK4fCYe...
1 hour and 54 mins ago
2020-08-05 19:51:30
$ 15,010,191
15,000,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
binance
TNMDwbHyAQo38tK4fCYe...
5 hours and 56 mins ago
2020-08-05 15:49:39
$ 10,003,926
10,000,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
binance
TNMDwbHyAQo38tK4fCYe...
9 hours and 18 mins ago
2020-08-05 12:27:36
$ 34,975,776
35,000,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
unknow wallet
TCTrwC2rxGFRS74Xihgd...
21 hours and 58 mins ago
2020-08-04 23:47:12
$ 8,243,368
8,200,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
binance
TNMDwbHyAQo38tK4fCYe...
22 hours and 9 mins ago
2020-08-04 23:36:33
$ 80,153,090
80,000,000.000 USDT
bitfinex
TXFBqBbqJommqZf7BV8N...
tether treasury
TKHuVq1oKVruCGLvqVex...
1 day ago
2020-08-04 16:44:27
$ 14,916,431
15,000,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
binance
TNMDwbHyAQo38tK4fCYe...
1 day ago
2020-08-04 12:47:15
$ 12,983,532
13,000,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
binance
TNMDwbHyAQo38tK4fCYe...
1 day ago
2020-08-03 23:59:39
$ 20,012,808
20,000,000.000 USDT
tether treasury
TKHuVq1oKVruCGLvqVex...
unknow wallet
TCTrwC2rxGFRS74Xihgd...
1 day ago
2020-08-03 23:57:21

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