Whale movements
Last update: 05.03.2026 13:40:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 21:40:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db6bc4da04618b7c2a629718f0159cedc6e13835 | To: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | |||
| 08.07.2021 20:52:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 20:48:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 20:43:54 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 20:30:26 | |
80 447 690 USDT | $ 80 447 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2021 19:20:49 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 19:20:02 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 19:15:54 | |
6 700 000 USDT | $ 6 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 18:43:47 | |
24 176 356 USDT | $ 24 176 356 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 08.07.2021 18:36:24 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2021 18:35:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 08.07.2021 18:11:46 | |
84 000 000 USDT | $ 84 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.07.2021 18:05:01 | |
5 311 265 USDT | $ 5 311 265 | (unknown) | (unknown) |
| Type: transfer | From: eb4b49b0ebda67cf93cc818e12dfb6b9925da265 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.07.2021 18:04:00 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 08.07.2021 17:53:35 | |
90 000 000 USDT | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.07.2021 17:37:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 17:36:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 17:35:56 | |
6 002 784 USDT | $ 6 002 784 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.07.2021 17:35:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 17:28:38 | |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 08.07.2021 17:25:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 17:13:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.07.2021 17:05:03 | |
5 248 335 USDT | $ 5 248 335 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9bbcd6c3bfbbc76618e2896a80e0a5d25c11d35b | |||
| 08.07.2021 16:54:54 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 16:52:59 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.07.2021 16:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 08.07.2021 16:23:23 | |
5 999 940 USDT | $ 5 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 16:11:39 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.07.2021 16:00:05 | |
10 433 736 USDT | $ 10 433 736 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 15:51:29 | |
80 517 180 USDT | $ 80 517 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 15:50:35 | |
83 812 700 USDT | $ 83 812 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.07.2021 15:40:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.07.2021 15:36:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 606cd854abf25bda23eab611ba3fea17602a6911 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 08.07.2021 15:35:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 15:31:42 | |
5 181 985 USDT | $ 5 181 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 02a160bb8c65a6a79c62ee73508f9e3529a2a0f9 | |||
| 08.07.2021 15:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 08.07.2021 15:02:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2021 14:32:08 | |
5 151 194 USDT | $ 5 151 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 14:31:42 | |
5 735 465 USDT | $ 5 735 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 14:05:17 | |
5 555 379 USDT | $ 5 555 379 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 13:59:04 | |
6 672 401 USDT | $ 6 672 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 13:17:08 | |
11 546 727 USDT | $ 11 546 727 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 08.07.2021 13:16:21 | |
9 305 010 USDT | $ 9 305 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 13:01:00 | |
80 951 290 USDT | $ 80 951 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2021 12:41:09 | |
5 035 452 USDT | $ 5 035 452 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:39:28 | |
5 266 235 USDT | $ 5 266 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 12:19:43 | |
5 359 708 USDT | $ 5 359 708 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:19:43 | |
5 564 383 USDT | $ 5 564 383 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2021 12:08:32 | |
5 591 243 USDT | $ 5 591 243 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:08:32 | |
6 133 776 USDT | $ 6 133 776 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||