Whale movements
Last update: 05.03.2026 17:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 01:14:13 |  |
19 321 314 USDT | $ 19 321 314 | (unknown) | (unknown) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 12.07.2021 01:11:03 | |
19 321 314 USDT | $ 19 321 314 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 12.07.2021 01:08:17 | |
5 058 295 USDT | $ 5 058 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 024a5f337f465e312fedfe35faa30f8f54a43b1f | |||
| 12.07.2021 00:59:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.07.2021 00:57:49 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 12.07.2021 00:50:04 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 12.07.2021 00:34:44 | |
8 950 000 USDT | $ 8 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 00:08:10 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.07.2021 18:02:18 | |
5 040 000 USDT | $ 5 040 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 11.07.2021 17:46:55 | |
18 200 000 USDT | $ 18 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.07.2021 17:22:23 | |
10 920 879 USDT | $ 10 920 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.07.2021 16:51:10 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 11.07.2021 16:13:32 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.07.2021 16:00:12 | |
80 093 290 USDT | $ 80 093 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.07.2021 15:21:37 | |
5 000 100 USDT | $ 5 000 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.07.2021 15:13:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 11.07.2021 14:04:27 | |
6 498 981 USDT | $ 6 498 981 | (unknown) | (unknown) |
| Type: transfer | From: 533e3c0e6b48010873b947bddc4721b1bdff9648 | To: 39c1bb10bead88d246afd96c75a104e09302d7e1 | |||
| 11.07.2021 11:49:12 | |
9 557 974 USDT | $ 9 557 974 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 11.07.2021 11:34:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.07.2021 11:30:40 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 11.07.2021 11:20:05 | |
83 058 584 USDT | $ 83 058 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.07.2021 11:01:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.07.2021 09:47:49 | |
10 003 798 USDT | $ 10 003 798 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:47:49 | |
13 192 089 USDT | $ 13 192 089 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.07.2021 09:41:41 | |
11 411 750 USDT | $ 11 411 750 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.07.2021 09:41:41 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.07.2021 09:09:48 | |
22 790 912 USDT | $ 22 790 912 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.07.2021 09:09:11 | |
26 847 280 USDT | $ 26 847 280 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.07.2021 08:22:41 | |
6 054 964 USDT | $ 6 054 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 08:22:07 | |
6 054 964 USDT | $ 6 054 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 08:20:28 | |
80 135 130 USDT | $ 80 135 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.07.2021 08:17:04 | |
19 274 092 USDT | $ 19 274 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.07.2021 08:15:17 | |
19 274 092 USDT | $ 19 274 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.07.2021 06:56:07 | |
7 381 477 USDT | $ 7 381 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.07.2021 06:56:07 | |
7 287 532 USDT | $ 7 287 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.07.2021 05:09:15 | |
5 140 158 USDT | $ 5 140 158 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 11.07.2021 04:58:09 | |
5 001 664 USDT | $ 5 001 664 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.07.2021 02:03:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.07.2021 02:01:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 11.07.2021 01:55:42 | |
5 151 668 USDT | $ 5 151 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.07.2021 21:41:54 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 21:38:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c0ff7c43a51079122a64806e2403b7c90415b00d | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:38:07 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.07.2021 21:38:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9fd6d7f56f4f75006942091c12c7be7abff880d | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 21:36:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9dfabf36ee0df7cb037703b207141b143fe0949e | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 10.07.2021 17:34:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.07.2021 17:30:16 | |
5 999 991 USDT | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: a46cc4735ed017e875900f42426a93c017b82878 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 10.07.2021 17:28:37 | |
6 849 951 USDT | $ 6 849 951 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.07.2021 17:10:30 | |
5 999 991 USDT | $ 5 999 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a46cc4735ed017e875900f42426a93c017b82878 | |||
| 10.07.2021 16:57:55 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||