Whale movements
Last update: 07.03.2026 13:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 08:39:22 |  |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 07:41:32 | |
7 041 614 USDT | $ 7 041 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 07:41:32 | |
8 407 207 USDT | $ 8 407 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 07:24:53 | |
9 878 723 USDT | $ 9 878 723 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 7f38ae773130a5129d003807c899db741a3aee28 | |||
| 29.07.2021 07:13:01 | |
8 655 863 USDT | $ 8 655 863 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.07.2021 07:08:49 | |
5 262 260 USDT | $ 5 262 260 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8bde7038d71779098308407efecadbde5b097ee7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 07:01:32 | |
5 250 836 USDT | $ 5 250 836 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8bde7038d71779098308407efecadbde5b097ee7 | |||
| 29.07.2021 06:34:59 | |
15 740 157 USDT | $ 15 740 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 06:20:22 | |
90 140 790 USDT | $ 90 140 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 06:16:15 | |
6 013 202 USDT | $ 6 013 202 | (unknown) | (unknown) |
| Type: transfer | From: 6e79160036da84274664c68a4e2093ab0c8a67fd | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 29.07.2021 06:16:15 | |
5 850 163 USDT | $ 5 850 163 | (unknown) | (unknown) |
| Type: transfer | From: 1ffbfcadc18691d4138ff37321def43fae75c955 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 29.07.2021 06:09:51 | |
5 001 312 USDT | $ 5 001 312 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.07.2021 06:04:15 | |
12 575 350 USDT | $ 12 575 350 | (unknown) | (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 29.07.2021 05:35:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.07.2021 05:35:32 | |
9 867 998 USDT | $ 9 867 998 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 05:28:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.07.2021 05:28:27 | |
8 322 144 USDT | $ 8 322 144 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 05:24:36 | |
9 884 746 USDT | $ 9 884 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 05:19:30 | |
5 864 124 USDT | $ 5 864 124 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: ce493a33226ac320ba69ccf2632c587b1eda0c33 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 29.07.2021 05:16:04 | |
5 868 220 USDT | $ 5 868 220 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.07.2021 05:16:04 | |
5 864 124 USDT | $ 5 864 124 | ftx (exchange) | poloniex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 29.07.2021 05:16:04 | |
9 884 746 USDT | $ 9 884 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 05:16:04 | |
9 867 998 USDT | $ 9 867 998 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 29.07.2021 05:15:36 | |
9 871 937 USDT | $ 9 871 937 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.07.2021 05:14:00 | |
8 322 144 USDT | $ 8 322 144 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | |||
| 29.07.2021 04:54:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | To: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | |||
| 29.07.2021 02:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 02:52:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 00:35:27 | |
12 938 563 USDT | $ 12 938 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 00:06:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 23:40:41 | |
21 938 562 USDT | $ 21 938 562 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 28.07.2021 23:05:38 | |
7 348 367 USDT | $ 7 348 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 22:05:45 | |
6 624 954 USDT | $ 6 624 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 21:33:26 | |
5 611 819 USDT | $ 5 611 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.07.2021 21:31:32 | |
5 611 819 USDT | $ 5 611 819 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.07.2021 21:18:56 | |
55 729 304 USDT | $ 55 729 304 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:15:00 | |
55 729 304 USDT | $ 55 729 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 28.07.2021 21:10:46 | |
55 729 304 USDT | $ 55 729 304 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.07.2021 21:03:35 | |
6 915 635 USDT | $ 6 915 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 20:48:54 | |
6 946 174 USDT | $ 6 946 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 20:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf11d48185caf5030ad68d61af542866e61bdd9c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 19:58:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 28.07.2021 19:55:46 | |
5 808 243 USDT | $ 5 808 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.07.2021 19:30:21 | |
6 599 900 USDT | $ 6 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 28.07.2021 19:26:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 26fb0d21c4794591746057e88dbb12619b05875b | |||
| 28.07.2021 19:18:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99e06fac1107c76e8191188a2614e4015956f236 | To: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | |||
| 28.07.2021 19:11:33 | |
9 489 733 USDT | $ 9 489 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 19:04:42 | |
9 750 000 USDT | $ 9 750 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 99e06fac1107c76e8191188a2614e4015956f236 | |||
| 28.07.2021 18:54:07 | |
7 527 145 USDT | $ 7 527 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 18:49:04 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||