Whale movements
Last update: 07.03.2026 16:24:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 01:55:03 |  |
6 248 200 USDT | $ 6 248 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 01:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 31.07.2021 01:51:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 31.07.2021 01:30:33 | |
8 307 686 USDT | $ 8 307 686 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 00:51:59 | |
8 048 550 USDT | $ 8 048 550 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 00:51:59 | |
8 000 810 USDT | $ 8 000 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 00:33:04 | |
15 999 990 USDT | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 30.07.2021 23:39:52 | |
5 615 596 USDT | $ 5 615 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 23:37:28 | |
5 787 695 USDT | $ 5 787 695 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.07.2021 23:37:28 | |
5 713 043 USDT | $ 5 713 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.07.2021 23:21:28 | |
10 566 154 USDT | $ 10 566 154 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.07.2021 22:05:52 | |
21 300 000 USDT | $ 21 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 22:01:35 | |
5 223 837 USDT | $ 5 223 837 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 22:00:21 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 22:00:21 | |
5 303 092 USDT | $ 5 303 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 20:55:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 30.07.2021 20:49:44 | |
7 042 759 USDT | $ 7 042 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:35:40 | |
6 998 559 USDT | $ 6 998 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:35:40 | |
21 903 776 USDT | $ 21 903 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:31:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 19:40:09 | |
12 528 516 USDT | $ 12 528 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 19:35:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.07.2021 19:25:43 | |
5 030 000 USDT | $ 5 030 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 30.07.2021 19:18:25 | |
12 528 511 USDT | $ 12 528 511 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | |||
| 30.07.2021 18:23:00 | |
7 812 267 USDT | $ 7 812 267 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 18:21:54 | |
7 812 267 USDT | $ 7 812 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.07.2021 18:19:54 | |
7 812 267 USDT | $ 7 812 267 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.07.2021 18:15:56 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.07.2021 18:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c043e8a2957cedd5868c1aa3ae002d06f6c8f802 | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 30.07.2021 17:53:45 | |
9 999 978 USDT | $ 9 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.07.2021 17:25:18 | |
8 513 821 USDT | $ 8 513 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 17:18:41 | |
6 000 200 USDT | $ 6 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 091a01d900629f22395eb0c9fe4d0922467428d3 | To: 3a3a4fcf9e7b83a90cc3949685cab7f2f62754c7 | |||
| 30.07.2021 17:10:41 | |
34 088 852 USDT | $ 34 088 852 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 30.07.2021 17:08:39 | |
10 064 885 USDT | $ 10 064 885 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 30.07.2021 17:08:39 | |
10 788 709 USDT | $ 10 788 709 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 30.07.2021 16:29:22 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 15:38:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 30.07.2021 15:37:10 | |
5 213 588 USDT | $ 5 213 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 15:35:49 | |
5 213 588 USDT | $ 5 213 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.07.2021 14:23:51 | |
9 412 769 USDT | $ 9 412 769 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a15f5c6aa858db3c8d952277e2c568970960522 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.07.2021 14:10:07 | |
100 872 790 USDT | $ 100 872 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.07.2021 14:04:16 | |
6 507 653 USDT | $ 6 507 653 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 13:50:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 13:00:49 | |
96 385 820 USDT | $ 96 385 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 30.07.2021 12:58:49 | |
6 584 010 USDT | $ 6 584 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 12:50:58 | |
6 930 539 USDT | $ 6 930 539 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.07.2021 12:50:35 | |
6 930 539 USDT | $ 6 930 539 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 30.07.2021 12:50:35 | |
16 385 861 USDT | $ 16 385 861 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:47:53 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:45:12 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||