Whale movements
Last update: 05.03.2026 21:45:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.07.2021 06:04:57 |  |
15 121 401 USDT | $ 15 121 401 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 13.07.2021 06:03:06 | |
10 802 975 USDT | $ 10 802 975 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 13.07.2021 05:42:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: afff2c52ddcc94ecf1f5ab729ad93d56f3bafd74 | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:36:33 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:32:59 | |
8 277 527 USDT | $ 8 277 527 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 05:27:25 | |
8 277 527 USDT | $ 8 277 527 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 05:12:43 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:12:43 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:11:06 | |
8 147 444 USDT | $ 8 147 444 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 13.07.2021 05:09:50 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:09:50 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:09:50 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:09:41 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:05:32 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:01:23 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:01:03 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:01:03 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.07.2021 05:00:49 | |
9 890 000 USDT | $ 9 890 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 13.07.2021 04:44:43 | |
9 899 990 USDT | $ 9 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.07.2021 04:21:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.07.2021 04:18:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 13.07.2021 04:05:00 | |
14 914 681 USDT | $ 14 914 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.07.2021 04:02:00 | |
17 153 624 USDT | $ 17 153 624 | (unknown) | (unknown) |
| Type: transfer | From: 8000bc928f61bf855579b14b196fa17e94873722 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 13.07.2021 04:01:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 13.07.2021 03:55:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 13.07.2021 03:42:20 | |
9 935 913 USDT | $ 9 935 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.07.2021 03:41:34 | |
19 772 096 USDT | $ 19 772 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 03:39:38 | |
9 874 505 USDT | $ 9 874 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 03:39:06 | |
9 940 087 USDT | $ 9 940 087 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.07.2021 03:39:06 | |
9 897 591 USDT | $ 9 897 591 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 03:37:20 | |
9 940 087 USDT | $ 9 940 087 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.07.2021 03:29:29 | |
20 018 452 USDT | $ 20 018 452 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 13.07.2021 03:11:29 | |
5 107 140 USDT | $ 5 107 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 13.07.2021 03:04:44 | |
9 911 312 USDT | $ 9 911 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 13.07.2021 02:31:05 | |
7 006 941 USDT | $ 7 006 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.07.2021 00:06:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.07.2021 00:05:48 | |
9 967 416 USDT | $ 9 967 416 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 12.07.2021 23:59:28 | |
9 967 416 USDT | $ 9 967 416 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 12.07.2021 23:55:35 | |
9 967 416 USDT | $ 9 967 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 12.07.2021 23:54:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:42:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a106fbd37e49948c7e38239cf2d1c77daf40d48 | To: 3e4a9e62cb826c8c5d25656a6e50e66687350f71 | |||
| 12.07.2021 23:33:59 | |
5 049 797 USDT | $ 5 049 797 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3a106fbd37e49948c7e38239cf2d1c77daf40d48 | |||
| 12.07.2021 23:31:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 481890a2bfb5dd68e7e674087c2cc9b14999053e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3606f2f042c24bbe37f760d7f178adf2c3a614a | To: 481890a2bfb5dd68e7e674087c2cc9b14999053e | |||
| 12.07.2021 23:23:12 | |
5 049 797 USDT | $ 5 049 797 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c3606f2f042c24bbe37f760d7f178adf2c3a614a | |||
| 12.07.2021 23:21:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:16:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a27b4580300b90452ea6ea9fd79e7a70d81b72d6 | To: 330e4250fe8daecf0b9f46f38edc54b88a13a9ab | |||