Whale movements
Last update: 07.03.2026 19:43:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 14:52:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:52:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:47:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:42:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0d02240bb4469bb86ac78d618dfce86ce86d907 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 13:50:31 | |
21 166 570 USDT | $ 21 166 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.08.2021 13:03:19 | |
8 310 230 USDT | $ 8 310 230 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 13:01:44 | |
8 310 230 USDT | $ 8 310 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 12:27:45 | |
15 026 740 USDT | $ 15 026 740 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.08.2021 12:24:39 | |
10 040 618 USDT | $ 10 040 618 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 01.08.2021 12:16:16 | |
51 185 180 USDT | $ 51 185 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.08.2021 12:06:42 | |
5 083 328 USDT | $ 5 083 328 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 12:04:44 | |
8 324 675 USDT | $ 8 324 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:45:13 | |
5 970 979 USDT | $ 5 970 979 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 01.08.2021 11:37:00 | |
14 837 925 USDT | $ 14 837 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:35:46 | |
5 961 706 USDT | $ 5 961 706 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 01.08.2021 11:06:40 | |
5 747 460 USDT | $ 5 747 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 11:01:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 01.08.2021 10:30:48 | |
5 918 410 USDT | $ 5 918 410 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 10:30:48 | |
5 843 112 USDT | $ 5 843 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 10:18:02 | |
5 882 465 USDT | $ 5 882 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 09:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 01.08.2021 09:14:36 | |
13 415 194 USDT | $ 13 415 194 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 08:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4829cecf1706d1bb81b3b838744b5502c8b47d9 | To: c0a6059da822f682a26e51de2109eabf2c5244aa | |||
| 01.08.2021 08:14:37 | |
49 721 356 USDT | $ 49 721 356 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.08.2021 07:36:07 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2021 07:25:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2021 06:25:33 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.08.2021 06:24:43 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 01.08.2021 06:23:19 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.08.2021 05:38:35 | |
8 446 569 USDT | $ 8 446 569 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 05:36:23 | |
8 446 569 USDT | $ 8 446 569 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 05:33:43 | |
6 146 589 USDT | $ 6 146 589 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.08.2021 05:16:08 | |
5 557 368 USDT | $ 5 557 368 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.08.2021 05:15:01 | |
5 557 368 USDT | $ 5 557 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 01.08.2021 04:50:06 | |
6 722 165 USDT | $ 6 722 165 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 01.08.2021 04:42:23 | |
8 181 652 USDT | $ 8 181 652 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.08.2021 03:49:29 | |
6 143 785 USDT | $ 6 143 785 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:46:01 | |
6 760 794 USDT | $ 6 760 794 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.08.2021 03:32:08 | |
6 485 614 USDT | $ 6 485 614 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:28:43 | |
6 782 545 USDT | $ 6 782 545 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 02:40:33 | |
80 011 610 USDT | $ 80 011 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.08.2021 02:40:12 | |
30 843 706 USDT | $ 30 843 706 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 01.08.2021 02:26:10 | |
32 519 272 USDT | $ 32 519 272 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 01.08.2021 02:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:15:25 | |
49 674 760 USDT | $ 49 674 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.08.2021 02:14:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:09:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:59:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||