Whale movements
Last update: 05.03.2026 20:25:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 23:11:45 |  |
5 050 265 USDT | $ 5 050 265 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a27b4580300b90452ea6ea9fd79e7a70d81b72d6 | |||
| 12.07.2021 23:10:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: ae87589c653616727b8b8f9598e9f5a879395cb7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 23:05:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | To: ae87589c653616727b8b8f9598e9f5a879395cb7 | |||
| 12.07.2021 22:58:35 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | |||
| 12.07.2021 22:46:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 65bea81d19823cf371817b3a5afab1e69dca27e8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 22:17:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | To: 65bea81d19823cf371817b3a5afab1e69dca27e8 | |||
| 12.07.2021 21:48:12 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | |||
| 12.07.2021 21:40:14 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.07.2021 21:34:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 21:34:59 | |
5 077 907 USDT | $ 5 077 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 21:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 21:28:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2bb32c3d73e95b74e8ba10d689e837ab9d233f8 | To: b651a0bdbf743620b1b20a48699f6d53ae58ff10 | |||
| 12.07.2021 21:13:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.07.2021 21:09:19 | |
5 050 407 USDT | $ 5 050 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d2bb32c3d73e95b74e8ba10d689e837ab9d233f8 | |||
| 12.07.2021 21:06:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 55fa18917f5088e6294c0d8900b80a393d01bbdf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 21:01:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0fe7b010742787ed497be62d24373a982517161 | To: 55fa18917f5088e6294c0d8900b80a393d01bbdf | |||
| 12.07.2021 20:57:13 | |
5 050 406 USDT | $ 5 050 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c0fe7b010742787ed497be62d24373a982517161 | |||
| 12.07.2021 20:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6043c64ede0bb02a4e5246b62bf192c7558df9e0 | To: 380f900ca957b663c991c2292934869515bac3fc | |||
| 12.07.2021 20:47:07 | |
5 050 438 USDT | $ 5 050 438 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6043c64ede0bb02a4e5246b62bf192c7558df9e0 | |||
| 12.07.2021 20:41:04 | |
21 606 012 USDT | $ 21 606 012 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 12.07.2021 20:37:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 6c1bda5294aadad316da71d98d78a4e337d63de6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 20:32:59 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: bea8547b815d4174454b04d58ab2dc54b04645b4 | To: 6c1bda5294aadad316da71d98d78a4e337d63de6 | |||
| 12.07.2021 20:26:37 | |
5 053 941 USDT | $ 5 053 941 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bea8547b815d4174454b04d58ab2dc54b04645b4 | |||
| 12.07.2021 20:23:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e26bef2f9784f11720291e31552d2ad6478932e3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 20:18:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 827141c99d334ffb54398b3bf9381c44024ddf14 | To: e26bef2f9784f11720291e31552d2ad6478932e3 | |||
| 12.07.2021 20:17:04 | |
5 462 500 USDT | $ 5 462 500 | (unknown) | (unknown) |
| Type: transfer | From: 1606bdd801192a641b931ae716f7dad6100f7bdd | To: 4819f4f421475607016f4a4f1713d2de6ec67099 | |||
| 12.07.2021 20:14:07 | |
5 053 945 USDT | $ 5 053 945 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 827141c99d334ffb54398b3bf9381c44024ddf14 | |||
| 12.07.2021 20:02:01 | |
23 999 970 USDT | $ 23 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 19:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 45badc39b6c50bb99249c18df41089e29523ab91 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:39:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19424e38a1078916a378b80524a05a69312b74fe | To: 45badc39b6c50bb99249c18df41089e29523ab91 | |||
| 12.07.2021 19:35:51 | |
5 057 011 USDT | $ 5 057 011 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 19424e38a1078916a378b80524a05a69312b74fe | |||
| 12.07.2021 19:33:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 006fbb152164579716cb2d50f6cc05c5635e2b71 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:33:01 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:33:01 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.07.2021 19:28:15 | |
9 058 932 USDT | $ 9 058 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.07.2021 19:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b678cc55d30dfa840f101b22025e7a27516aa51 | To: 006fbb152164579716cb2d50f6cc05c5635e2b71 | |||
| 12.07.2021 19:21:34 | |
30 099 970 USDT | $ 30 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 19:21:34 | |
8 296 063 USDT | $ 8 296 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 19:19:22 | |
5 057 013 USDT | $ 5 057 013 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4b678cc55d30dfa840f101b22025e7a27516aa51 | |||
| 12.07.2021 19:17:08 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 19:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:13:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 617debcbc8f112e81a4db2f699aebfc870e145d6 | To: c16f57f5769a4e97cb2eff631ca4b99415b1ccf7 | |||
| 12.07.2021 19:11:12 | |
5 057 015 USDT | $ 5 057 015 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 617debcbc8f112e81a4db2f699aebfc870e145d6 | |||
| 12.07.2021 19:09:42 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 75cfc19cddcf29cc49568701f299525e67a31745 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 19:07:00 | |
21 606 012 USDT | $ 21 606 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 12.07.2021 19:04:20 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 76f8f720630443cad757b4a9421dd600192f2f41 | To: 75cfc19cddcf29cc49568701f299525e67a31745 | |||
| 12.07.2021 18:58:18 | |
6 247 635 USDT | $ 6 247 635 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 18:58:18 | |
6 351 267 USDT | $ 6 351 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||