Whale movements
Last update: 05.03.2026 16:37:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 14:58:21 |  |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 10.07.2021 14:06:20 | |
9 476 577 USDT | $ 9 476 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.07.2021 13:42:39 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 10.07.2021 13:38:08 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 10.07.2021 13:18:40 | |
13 079 449 USDT | $ 13 079 449 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.07.2021 12:56:00 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 10.07.2021 12:50:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.07.2021 12:36:29 | |
14 200 000 USDT | $ 14 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 11:40:21 | |
80 062 720 USDT | $ 80 062 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 10:29:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.07.2021 06:02:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | To: 74f543ff57adf7bd8050356b68eec8872bb264d4 | |||
| 10.07.2021 04:54:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.07.2021 04:40:53 | |
9 360 586 USDT | $ 9 360 586 | (unknown) | (unknown) |
| Type: transfer | From: 810381bf7699c363a9a9773f2decd2f158faedc0 | To: b9ff457c9038e24c9335b42963ea2c31cbdecec6 | |||
| 10.07.2021 04:35:02 | |
15 999 900 USDT | $ 15 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f1136b6e4033031ae3aa015b4748438d84f4078c | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 10.07.2021 02:50:24 | |
80 274 184 USDT | $ 80 274 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.07.2021 02:28:41 | |
17 607 894 USDT | $ 17 607 894 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.07.2021 02:11:10 | |
9 103 270 USDT | $ 9 103 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 02:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.07.2021 02:02:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.07.2021 01:44:13 | |
8 339 713 USDT | $ 8 339 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 01:21:41 | |
8 187 060 USDT | $ 8 187 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.07.2021 00:35:06 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 10.07.2021 00:24:38 | |
6 733 995 USDT | $ 6 733 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 23:37:02 | |
5 607 316 USDT | $ 5 607 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 23:36:08 | |
7 605 481 USDT | $ 7 605 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 23:27:40 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 23:25:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 23:16:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.07.2021 22:50:45 | |
8 071 174 USDT | $ 8 071 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:36:15 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 09.07.2021 22:33:59 | |
8 161 027 USDT | $ 8 161 027 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:26:19 | |
27 000 000 USDT | $ 27 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 22:22:20 | |
8 227 114 USDT | $ 8 227 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 21:51:02 | |
8 285 962 USDT | $ 8 285 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 21:48:12 | |
8 338 034 USDT | $ 8 338 034 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2021 21:11:20 | |
8 563 108 USDT | $ 8 563 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 20:36:25 | |
5 524 993 USDT | $ 5 524 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c97c61d7ff67d269c768eee14bfff2367646624 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.07.2021 20:35:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 20:32:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 20:29:39 | |
5 524 993 USDT | $ 5 524 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c97c61d7ff67d269c768eee14bfff2367646624 | |||
| 09.07.2021 19:16:51 | |
5 648 470 USDT | $ 5 648 470 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 19:15:15 | |
5 648 470 USDT | $ 5 648 470 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 09.07.2021 18:35:24 | |
5 328 770 USDT | $ 5 328 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 18:30:55 | |
80 074 310 USDT | $ 80 074 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2021 18:17:21 | |
5 075 782 USDT | $ 5 075 782 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.07.2021 18:15:41 | |
21 005 916 USDT | $ 21 005 916 | (unknown) | (unknown) |
| Type: transfer | From: d7d8f266c637948846bd2fdc4d906f6ba112de39 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 09.07.2021 17:59:11 | |
21 005 916 USDT | $ 21 005 916 | (unknown) | (unknown) |
| Type: transfer | From: 246ea68f4516f2d09de8754708255d567477ec21 | To: d7d8f266c637948846bd2fdc4d906f6ba112de39 | |||
| 09.07.2021 17:48:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.07.2021 17:40:56 | |
7 218 348 USDT | $ 7 218 348 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 17:40:36 | |
7 218 348 USDT | $ 7 218 348 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8be4f72b665e03402ea8ee4736681b19164a054 | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||