Whale movements
Last update: 07.03.2026 14:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 15:41:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:37:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:35:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:30:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:22:50 | |
10 008 237 USDT | $ 10 008 237 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 29.07.2021 15:09:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 29.07.2021 15:03:33 | |
5 581 841 USDT | $ 5 581 841 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 15:02:08 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 14:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.07.2021 14:25:59 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 14:20:46 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 29.07.2021 14:14:47 | |
10 072 958 USDT | $ 10 072 958 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 29.07.2021 14:14:47 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 14:14:13 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 13:49:51 | |
128 624 380 USDT | $ 128 624 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.07.2021 13:48:41 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 13:29:18 | |
5 712 000 USDT | $ 5 712 000 | (unknown) | (unknown) |
| Type: transfer | From: b12b45563cd7e84cc9881a9f3c8b1838fe7dd6f7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.07.2021 13:14:18 | |
7 299 994 USDT | $ 7 299 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 13:11:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 13:04:58 | |
8 190 388 USDT | $ 8 190 388 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 13:01:36 | |
8 190 386 USDT | $ 8 190 386 | (unknown) | compound tether (other) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.07.2021 12:59:40 | |
8 190 297 USDT | $ 8 190 297 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 12:45:58 | |
6 945 201 USDT | $ 6 945 201 | (unknown) | (unknown) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.07.2021 12:34:16 | |
10 006 492 USDT | $ 10 006 492 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.07.2021 12:33:07 | |
10 006 492 USDT | $ 10 006 492 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 29.07.2021 12:32:15 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea | To: c348107430a59de3fe59760261ad2a15fd39f100 | |||
| 29.07.2021 12:24:23 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 12:23:41 | |
99 999 950 USDT | $ 99 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.07.2021 12:13:16 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:12:40 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:10:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:08:02 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:04:50 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 11:43:31 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.07.2021 11:41:08 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.07.2021 11:05:54 | |
6 399 910 USDT | $ 6 399 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea | |||
| 29.07.2021 11:03:49 | |
5 163 765 USDT | $ 5 163 765 | (unknown) | (unknown) |
| Type: transfer | From: f0b17c65a1d37dacc2c0d145571b8c37efaf7389 | To: 137499c9a896de84bf9f8e851e36f2e930b06430 | |||
| 29.07.2021 11:00:56 | |
6 808 732 USDT | $ 6 808 732 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 10:59:07 | |
13 036 492 USDT | $ 13 036 492 | (unknown) | (unknown) |
| Type: transfer | From: d944c4d43f95ff9da7eb49a650f73a1cb855a76e | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 29.07.2021 10:28:55 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 10:21:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 29.07.2021 10:10:10 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 09:36:14 | |
10 419 997 USDT | $ 10 419 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 09:34:17 | |
25 150 700 USDT | $ 25 150 700 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.07.2021 09:32:43 | |
25 150 700 USDT | $ 25 150 700 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 29.07.2021 09:24:58 | |
7 591 172 USDT | $ 7 591 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 09:17:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.07.2021 09:16:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a8aa282e62dac0a721db154bce54bced4b1a048 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.07.2021 08:40:16 | |
133 849 176 USDT | $ 133 849 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||