Whale movements
Last update: 07.03.2026 19:56:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 22:05:47 |  |
6 265 281 USDT | $ 6 265 281 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 22:05:47 | |
6 200 872 USDT | $ 6 200 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 21:51:59 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 01.08.2021 21:48:37 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 01.08.2021 21:10:09 | |
10 005 690 USDT | $ 10 005 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 01.08.2021 20:44:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.08.2021 20:37:30 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 01.08.2021 20:37:30 | |
7 117 461 USDT | $ 7 117 461 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 20:37:30 | |
7 001 962 USDT | $ 7 001 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 19:53:46 | |
9 304 426 USDT | $ 9 304 426 | (unknown) | (unknown) |
| Type: transfer | From: f3f702eee065d486d75db946b7c455fc083a06ea | To: 941aab3289914501e1cdb88f3ba12fe1ec37b165 | |||
| 01.08.2021 19:26:09 | |
14 271 129 USDT | $ 14 271 129 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:26:09 | |
12 680 518 USDT | $ 12 680 518 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 19:13:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 01.08.2021 18:46:27 | |
26 250 390 USDT | $ 26 250 390 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 18:01:22 | |
15 700 000 USDT | $ 15 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 01.08.2021 17:58:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 01.08.2021 17:26:21 | |
7 608 236 USDT | $ 7 608 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 17:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 17:21:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f3c686451114c16ba3b43f2c26b5d8cc64ae705 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 17:10:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 17:08:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f3c686451114c16ba3b43f2c26b5d8cc64ae705 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:43:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:40:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:37:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:30:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:29:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.08.2021 16:25:44 | |
51 185 716 USDT | $ 51 185 716 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.08.2021 16:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:16:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:14:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:05:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:03:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:02:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:02:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 15:54:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:50:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:47:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 15:45:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 15:41:21 | |
9 909 990 USDT | $ 9 909 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 01.08.2021 15:27:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.08.2021 15:25:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:25:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 01.08.2021 15:22:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:19:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 15:11:54 | |
14 949 089 USDT | $ 14 949 089 | (unknown) | (unknown) |
| Type: transfer | From: 226b87e047df567646886c12b7583138ce5d7c9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.08.2021 14:56:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:54:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||