Whale movements
Last update: 07.03.2026 14:51:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 02:23:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 01:04:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.07.2021 00:00:44 | |
14 988 630 USDT | $ 14 988 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 23:38:12 | |
6 991 446 USDT | $ 6 991 446 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 29.07.2021 23:29:38 | |
6 092 245 USDT | $ 6 092 245 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.07.2021 23:05:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 29.07.2021 22:47:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.07.2021 22:24:39 | |
7 588 141 USDT | $ 7 588 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 21:07:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7d638eac918ffd4e341958b980866c6a2222b6c6 | |||
| 29.07.2021 21:05:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 29.07.2021 20:31:50 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 29.07.2021 20:17:43 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 29.07.2021 19:42:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99e06fac1107c76e8191188a2614e4015956f236 | To: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | |||
| 29.07.2021 19:35:57 | |
9 334 728 USDT | $ 9 334 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 19:21:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 29.07.2021 19:19:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 99e06fac1107c76e8191188a2614e4015956f236 | |||
| 29.07.2021 19:18:20 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 29.07.2021 19:13:34 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 19:11:43 | |
7 452 657 USDT | $ 7 452 657 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.07.2021 19:11:43 | |
7 494 367 USDT | $ 7 494 367 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.07.2021 18:52:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 18:18:08 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 29.07.2021 18:16:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 29.07.2021 18:14:21 | |
14 949 089 USDT | $ 14 949 089 | (unknown) | (unknown) |
| Type: transfer | From: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | To: 226b87e047df567646886c12b7583138ce5d7c9a | |||
| 29.07.2021 18:13:44 | |
6 713 941 USDT | $ 6 713 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 18:08:07 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0224d4aa7901761275686d742b1a931e4a5a4fc4 | |||
| 29.07.2021 17:20:17 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.07.2021 17:18:14 | |
7 265 647 USDT | $ 7 265 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 17:14:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.07.2021 17:10:44 | |
13 753 448 USDT | $ 13 753 448 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 29.07.2021 17:09:10 | |
7 640 714 USDT | $ 7 640 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 17:02:37 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 16:52:45 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 16:18:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:17:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:17:02 | |
5 004 905 USDT | $ 5 004 905 | (unknown) | (unknown) |
| Type: transfer | From: a8dfd5387595547abda4c1b142174ccfc0546378 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 29.07.2021 16:14:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:13:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:12:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: a8dfd5387595547abda4c1b142174ccfc0546378 | |||
| 29.07.2021 16:10:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:09:48 | |
21 200 000 USDT | $ 21 200 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 16:08:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:56:09 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85ad46725b5dd90aa3d0f641565efcea0dd49b9f | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 29.07.2021 15:48:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:47:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 29.07.2021 15:46:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||