Whale movements
Last update: 06.03.2026 21:36:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 00:43:05 |  |
7 103 690 USDT | $ 7 103 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 00:37:54 | |
5 764 401 USDT | $ 5 764 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.07.2021 22:23:47 | |
5 194 968 USDT | $ 5 194 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.07.2021 21:35:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 21:14:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.07.2021 21:11:24 | |
9 990 010 USDT | $ 9 990 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.07.2021 20:48:55 | |
25 062 802 USDT | $ 25 062 802 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 23.07.2021 20:41:01 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:35:41 | |
5 031 896 USDT | $ 5 031 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 20:35:10 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.07.2021 20:29:20 | |
8 687 424 USDT | $ 8 687 424 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:11:24 | |
5 875 377 USDT | $ 5 875 377 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:00:32 | |
5 875 377 USDT | $ 5 875 377 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 23.07.2021 19:44:48 | |
5 551 904 USDT | $ 5 551 904 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.07.2021 19:35:08 | |
5 551 404 USDT | $ 5 551 404 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 23.07.2021 19:12:54 | |
5 000 001 USDT | $ 5 000 001 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 18:17:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.07.2021 18:14:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 23.07.2021 17:32:32 | |
5 220 000 USDT | $ 5 220 000 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 17:21:01 | |
5 386 193 USDT | $ 5 386 193 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 23.07.2021 17:07:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 23.07.2021 16:26:51 | |
12 194 061 USDT | $ 12 194 061 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 23.07.2021 16:20:09 | |
15 376 444 USDT | $ 15 376 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 23.07.2021 16:05:52 | |
5 984 470 USDT | $ 5 984 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 15:20:07 | |
50 475 924 USDT | $ 50 475 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2021 14:58:30 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 23.07.2021 14:35:45 | |
5 990 000 USDT | $ 5 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e4316c5cb95fe41f177beaa29fb9f2213fc18c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 14:31:32 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 14:20:12 | |
53 645 756 USDT | $ 53 645 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.07.2021 14:17:59 | |
5 903 275 USDT | $ 5 903 275 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 14:17:59 | |
6 068 600 USDT | $ 6 068 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 14:13:38 | |
7 111 620 USDT | $ 7 111 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.07.2021 13:17:31 | |
7 960 000 USDT | $ 7 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 23.07.2021 12:29:30 | |
8 170 000 USDT | $ 8 170 000 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 12:25:36 | |
8 167 859 USDT | $ 8 167 859 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 23.07.2021 12:10:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | |||
| 23.07.2021 11:50:34 | |
50 033 050 USDT | $ 50 033 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.07.2021 11:37:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 23.07.2021 11:31:45 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.07.2021 11:21:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: 3ca5679e718dc938c131766fad00e237cd735dad | |||
| 23.07.2021 10:53:41 | |
20 700 000 USDT | $ 20 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 10:44:30 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 10:43:21 | |
9 700 000 USDT | $ 9 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 10:24:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 23.07.2021 10:19:41 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 23.07.2021 09:00:14 | |
50 448 732 USDT | $ 50 448 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 07:01:04 | |
7 410 596 USDT | $ 7 410 596 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 07:01:04 | |
7 361 922 USDT | $ 7 361 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 06:36:22 | |
6 657 918 USDT | $ 6 657 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 06:33:05 | |
6 268 742 USDT | $ 6 268 742 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||