Whale movements
Last update: 07.03.2026 07:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 18:13:39 |  |
5 999 990 USDT | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 26.07.2021 18:09:09 | |
14 000 010 USDT | $ 14 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 18:03:09 | |
6 236 298 USDT | $ 6 236 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 18:02:09 | |
5 013 980 USDT | $ 5 013 980 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 17:59:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.07.2021 17:47:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 26.07.2021 17:45:26 | |
5 013 980 USDT | $ 5 013 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 26.07.2021 17:42:49 | |
5 040 000 USDT | $ 5 040 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 26.07.2021 17:38:22 | |
9 149 835 USDT | $ 9 149 835 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 26.07.2021 17:36:14 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.07.2021 17:29:41 | |
8 692 709 USDT | $ 8 692 709 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 26.07.2021 17:24:27 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.07.2021 17:23:10 | |
10 999 990 USDT | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 26.07.2021 17:21:05 | |
21 342 250 USDT | $ 21 342 250 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 26.07.2021 17:12:42 | |
11 130 069 USDT | $ 11 130 069 | (unknown) | (unknown) |
| Type: transfer | From: ac34066d8e55b049279bf87902bc3122d696c728 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 26.07.2021 17:10:33 | |
6 027 766 USDT | $ 6 027 766 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ac34066d8e55b049279bf87902bc3122d696c728 | |||
| 26.07.2021 17:06:35 | |
6 030 873 USDT | $ 6 030 873 | (unknown) | (unknown) |
| Type: transfer | From: 0e321a22a118ee18ca024b0e02e9ea7a947cb917 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2021 17:04:26 | |
6 030 873 USDT | $ 6 030 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0e321a22a118ee18ca024b0e02e9ea7a947cb917 | |||
| 26.07.2021 17:02:28 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 228 070 USDT | $ 7 228 070 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 114 190 USDT | $ 7 114 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:01:04 | |
12 000 000 USDT | $ 12 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.07.2021 16:56:57 | |
7 755 895 USDT | $ 7 755 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:55:57 | |
7 790 891 USDT | $ 7 790 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:55:04 | |
7 825 888 USDT | $ 7 825 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:53:46 | |
7 878 451 USDT | $ 7 878 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:50:58 | |
8 021 783 USDT | $ 8 021 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 26.07.2021 16:39:56 | |
6 599 959 USDT | $ 6 599 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:37:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.07.2021 16:32:28 | |
5 355 499 USDT | $ 5 355 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 26.07.2021 16:26:18 | |
9 509 424 USDT | $ 9 509 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:12:59 | |
11 554 318 USDT | $ 11 554 318 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 16:05:50 | |
99 999 940 USDT | $ 99 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2021 16:02:23 | |
6 165 896 USDT | $ 6 165 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:01:14 | |
21 300 000 USDT | $ 21 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 26.07.2021 16:00:27 | |
65 187 000 USDT | $ 65 187 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 16:00:27 | |
65 628 750 USDT | $ 65 628 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:54:51 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:54:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:53:55 | |
6 733 016 USDT | $ 6 733 016 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 15:53:43 | |
9 434 392 USDT | $ 9 434 392 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 15:50:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.07.2021 15:50:24 | |
52 219 584 USDT | $ 52 219 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.07.2021 15:43:01 | |
9 562 890 USDT | $ 9 562 890 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 15:38:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2021 15:37:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||