Whale movements
Last update: 07.03.2026 02:29:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 12:31:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 25.07.2021 12:12:15 | |
14 556 373 USDT | $ 14 556 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 12:08:01 | |
14 710 625 USDT | $ 14 710 625 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 12:08:01 | |
14 726 535 USDT | $ 14 726 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 11:36:25 | |
8 477 701 USDT | $ 8 477 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:20:12 | |
54 184 490 USDT | $ 54 184 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2021 11:13:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.07.2021 11:12:26 | |
14 910 000 USDT | $ 14 910 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 024e0539a8c50fb63b26719ec248d1d2da866347 | |||
| 25.07.2021 11:08:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.07.2021 11:06:33 | |
11 765 686 USDT | $ 11 765 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:06:33 | |
31 386 784 USDT | $ 31 386 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:06:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.07.2021 11:02:02 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 25.07.2021 10:21:42 | |
5 621 546 USDT | $ 5 621 546 | (unknown) | (unknown) |
| Type: transfer | From: 7573a79e21015fc2ce2a8a3a89156fc696e00ac4 | To: 53039260dc2af162cd45f404edf644332028e4be | |||
| 25.07.2021 09:49:40 | |
20 866 926 USDT | $ 20 866 926 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 0dd6f2ade39b148208e6c9c8b9b217184930e73a | |||
| 25.07.2021 09:21:25 | |
13 505 603 USDT | $ 13 505 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 09:11:48 | |
16 900 000 USDT | $ 16 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.07.2021 08:55:38 | |
5 616 642 USDT | $ 5 616 642 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.07.2021 02:54:11 | |
11 613 454 USDT | $ 11 613 454 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 02:54:11 | |
14 597 988 USDT | $ 14 597 988 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.07.2021 23:47:22 | |
10 629 899 USDT | $ 10 629 899 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 23:43:35 | |
9 649 708 USDT | $ 9 649 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 22:45:43 | |
6 503 469 USDT | $ 6 503 469 | (unknown) | compound tether (other) |
| Type: transfer | From: c514f5365c97de5ffbec225e26c38d68f70f3df5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 22:44:05 | |
7 000 010 USDT | $ 7 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 22:39:33 | |
6 503 459 USDT | $ 6 503 459 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: c514f5365c97de5ffbec225e26c38d68f70f3df5 | |||
| 24.07.2021 22:38:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | |||
| 24.07.2021 22:26:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 22:23:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 22:20:22 | |
51 155 364 USDT | $ 51 155 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 21:58:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 21:35:16 | |
7 670 642 USDT | $ 7 670 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 20:57:18 | |
23 127 394 USDT | $ 23 127 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.07.2021 20:47:17 | |
23 127 394 USDT | $ 23 127 394 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 24.07.2021 19:29:42 | |
15 317 859 USDT | $ 15 317 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.07.2021 19:19:36 | |
5 006 000 USDT | $ 5 006 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:48 | |
5 206 760 USDT | $ 5 206 760 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:40 | |
5 105 099 USDT | $ 5 105 099 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:01 | |
31 386 784 USDT | $ 31 386 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 24.07.2021 18:45:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.07.2021 18:40:46 | |
27 969 620 USDT | $ 27 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.07.2021 18:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:36:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:34:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:33:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 24.07.2021 18:30:03 | |
50 023 150 USDT | $ 50 023 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 18:26:20 | |
43 503 480 USDT | $ 43 503 480 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 24.07.2021 17:44:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.07.2021 17:32:21 | |
11 765 686 USDT | $ 11 765 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:30:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 24.07.2021 17:14:46 | |
9 840 623 USDT | $ 9 840 623 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||