Whale movements
Last update: 07.03.2026 01:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 16:58:09 |  |
17 977 952 USDT | $ 17 977 952 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:52:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:45:04 | |
9 723 702 USDT | $ 9 723 702 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8f00e1e3230939e06727086ba5caf4ec135b1e95 | |||
| 24.07.2021 16:37:54 | |
17 375 952 USDT | $ 17 375 952 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:28:20 | |
15 575 256 USDT | $ 15 575 256 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:00:54 | |
27 404 594 USDT | $ 27 404 594 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 24.07.2021 15:52:42 | |
9 911 416 USDT | $ 9 911 416 | (unknown) | (unknown) |
| Type: transfer | From: 5920b9f129e83e52b358426e7abecef8ae7121b4 | To: f798da836275bf5380e46fe2ec769ffc6f27b513 | |||
| 24.07.2021 15:52:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.07.2021 15:32:00 | |
11 407 506 USDT | $ 11 407 506 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e00b6f9c7f694e17c46a90e2276fdb126261708d | |||
| 24.07.2021 15:23:58 | |
6 868 579 USDT | $ 6 868 579 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.07.2021 15:23:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 24.07.2021 15:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 24.07.2021 15:14:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 24.07.2021 14:35:52 | |
5 962 533 USDT | $ 5 962 533 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c101013c6650761ff1e0689f7d99509aa5b1e816 | |||
| 24.07.2021 13:53:56 | |
6 325 503 USDT | $ 6 325 503 | (unknown) | (unknown) |
| Type: transfer | From: 5529e731c6ae02bc5bce106a55f873b64e4607e8 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 24.07.2021 13:29:59 | |
5 812 546 USDT | $ 5 812 546 | (unknown) | (unknown) |
| Type: transfer | From: 4819f4f421475607016f4a4f1713d2de6ec67099 | To: 59a466e7192f2fa4989f5943b132ac69e7c2ebc3 | |||
| 24.07.2021 13:05:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 12:30:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.07.2021 12:28:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.07.2021 12:20:44 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 24.07.2021 11:47:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 24.07.2021 11:30:10 | |
50 041 296 USDT | $ 50 041 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.07.2021 10:55:52 | |
11 040 261 USDT | $ 11 040 261 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 10:15:32 | |
6 395 346 USDT | $ 6 395 346 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 09:50:00 | |
50 205 044 USDT | $ 50 205 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.07.2021 09:23:45 | |
19 828 878 USDT | $ 19 828 878 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 24.07.2021 09:07:35 | |
16 712 429 USDT | $ 16 712 429 | (unknown) | (unknown) |
| Type: transfer | From: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.07.2021 09:01:01 | |
18 711 936 USDT | $ 18 711 936 | (unknown) | (unknown) |
| Type: transfer | From: 59847c6a884be6d2030b71b07e1e24810054c347 | To: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | |||
| 24.07.2021 08:58:40 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: fb684a6dd94912a36788e34d7d848f48df430324 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 08:54:22 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: 3d25cb401f76aae43d5ae13f26b32aefc882b8d0 | To: fb684a6dd94912a36788e34d7d848f48df430324 | |||
| 24.07.2021 08:26:15 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.07.2021 07:45:14 | |
6 796 249 USDT | $ 6 796 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 07:27:46 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 07:25:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 24.07.2021 07:22:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.07.2021 07:19:49 | |
16 645 000 USDT | $ 16 645 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 07:17:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 24.07.2021 07:14:12 | |
20 011 656 USDT | $ 20 011 656 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 24.07.2021 07:13:21 | |
6 645 000 USDT | $ 6 645 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 24.07.2021 07:04:26 | |
6 977 701 USDT | $ 6 977 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 24.07.2021 04:35:20 | |
5 950 000 USDT | $ 5 950 000 | (unknown) | (unknown) |
| Type: transfer | From: c916945330ac4930831874faae72fed62d6fe887 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.07.2021 04:22:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.07.2021 03:37:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.07.2021 03:34:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.07.2021 02:54:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55e5f04991eed91b32da5b36e255e9e7321bedcd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 02:36:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 55e5f04991eed91b32da5b36e255e9e7321bedcd | |||
| 24.07.2021 01:40:28 | |
51 395 900 USDT | $ 51 395 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 01:37:50 | |
13 237 554 USDT | $ 13 237 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:56:45 | |
7 986 014 USDT | $ 7 986 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:47:27 | |
5 067 911 USDT | $ 5 067 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||