Whale movements
Last update: 05.03.2026 23:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 05:05:53 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 04:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.07.2021 03:59:43 | |
7 987 000 USDT | $ 7 987 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.07.2021 03:55:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 14.07.2021 03:51:56 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 14.07.2021 03:48:32 | |
7 521 022 USDT | $ 7 521 022 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:48:01 | |
7 827 194 USDT | $ 7 827 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:47:38 | |
8 011 800 USDT | $ 8 011 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:46:22 | |
8 193 207 USDT | $ 8 193 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:46:15 | |
8 310 121 USDT | $ 8 310 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:46:07 | |
8 373 695 USDT | $ 8 373 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:45:27 | |
7 986 980 USDT | $ 7 986 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38a9339af70d929d850e49546d2f31662f2f4c77 | To: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | |||
| 14.07.2021 03:39:30 | |
8 849 215 USDT | $ 8 849 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:39:06 | |
8 946 115 USDT | $ 8 946 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:36:50 | |
9 472 441 USDT | $ 9 472 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:36:45 | |
9 629 713 USDT | $ 9 629 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.07.2021 03:27:02 | |
5 540 851 USDT | $ 5 540 851 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.07.2021 03:24:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.07.2021 03:24:40 | |
10 630 222 USDT | $ 10 630 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 02:58:22 | |
11 554 726 USDT | $ 11 554 726 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.07.2021 02:27:54 | |
11 806 892 USDT | $ 11 806 892 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.07.2021 02:23:12 | |
11 806 892 USDT | $ 11 806 892 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.07.2021 02:15:08 | |
11 814 792 USDT | $ 11 814 792 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.07.2021 02:13:19 | |
6 665 480 USDT | $ 6 665 480 | (unknown) | (unknown) |
| Type: transfer | From: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2021 02:11:31 | |
6 665 480 USDT | $ 6 665 480 | (unknown) | (unknown) |
| Type: transfer | From: 7fc0033fdc75db231390283f67de39ec2b5e236b | To: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 | |||
| 14.07.2021 02:04:56 | |
14 400 000 USDT | $ 14 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 01:38:52 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.07.2021 01:32:35 | |
19 151 296 USDT | $ 19 151 296 | (unknown) | (unknown) |
| Type: transfer | From: 343fde71e622cd5a3685760e317b73e216c9e483 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.07.2021 01:32:35 | |
19 634 220 USDT | $ 19 634 220 | (unknown) | (unknown) |
| Type: transfer | From: ee4a597689810cc53a04ffcc19930c44a09019f4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.07.2021 01:28:06 | |
19 151 296 USDT | $ 19 151 296 | (unknown) | (unknown) |
| Type: transfer | From: 392e0c5f81eb62e1e877084a5945143c3383a72a | To: 343fde71e622cd5a3685760e317b73e216c9e483 | |||
| 14.07.2021 01:28:06 | |
19 634 220 USDT | $ 19 634 220 | (unknown) | (unknown) |
| Type: transfer | From: bcf049b13b7e6680c9fc9e7f0192f29278c542a7 | To: ee4a597689810cc53a04ffcc19930c44a09019f4 | |||
| 13.07.2021 23:57:06 | |
9 972 093 USDT | $ 9 972 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 23:41:35 | |
5 718 389 USDT | $ 5 718 389 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 13.07.2021 23:39:39 | |
5 718 389 USDT | $ 5 718 389 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 13.07.2021 22:07:10 | |
8 560 518 USDT | $ 8 560 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 21:59:14 | |
19 999 146 USDT | $ 19 999 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.07.2021 21:57:54 | |
19 999 146 USDT | $ 19 999 146 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.07.2021 21:25:24 | |
8 576 527 USDT | $ 8 576 527 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.07.2021 21:25:24 | |
8 675 607 USDT | $ 8 675 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.07.2021 20:03:01 | |
9 881 780 USDT | $ 9 881 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 20:02:08 | |
9 881 780 USDT | $ 9 881 780 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 13.07.2021 20:00:22 | |
9 881 780 USDT | $ 9 881 780 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 13.07.2021 19:42:26 | |
9 107 765 USDT | $ 9 107 765 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5f07e21a5101bb62ce698729a6030224ae9d175f | |||
| 13.07.2021 19:40:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 13.07.2021 19:15:37 | |
8 204 814 USDT | $ 8 204 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 13.07.2021 19:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.07.2021 19:01:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.07.2021 18:40:48 | |
7 350 000 USDT | $ 7 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.07.2021 18:30:08 | |
5 972 038 USDT | $ 5 972 038 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||