Whale movements
Last update: 05.03.2026 08:37:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 07:40:55 |  |
9 673 651 USDT | $ 9 673 651 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:40:55 | |
8 512 840 USDT | $ 8 512 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:40:30 | |
8 518 890 USDT | $ 8 518 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 06:53:53 | |
7 697 110 USDT | $ 7 697 110 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.07.2021 06:51:08 | |
6 697 110 USDT | $ 6 697 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 04.07.2021 06:40:45 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.07.2021 06:05:47 | |
9 775 705 USDT | $ 9 775 705 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 04:28:05 | |
11 277 629 USDT | $ 11 277 629 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.07.2021 04:28:05 | |
11 235 401 USDT | $ 11 235 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 04:05:37 | |
11 019 482 USDT | $ 11 019 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 03:38:10 | |
11 019 482 USDT | $ 11 019 482 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 04.07.2021 03:35:44 | |
11 019 482 USDT | $ 11 019 482 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 04.07.2021 02:59:57 | |
10 809 718 USDT | $ 10 809 718 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.07.2021 02:59:57 | |
14 100 000 USDT | $ 14 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 04.07.2021 02:58:57 | |
10 809 718 USDT | $ 10 809 718 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.07.2021 02:58:57 | |
14 100 000 USDT | $ 14 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 04.07.2021 02:48:36 | |
33 964 430 USDT | $ 33 964 430 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 04.07.2021 02:30:58 | |
24 808 656 USDT | $ 24 808 656 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 04.07.2021 02:30:01 | |
25 185 312 USDT | $ 25 185 312 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 04.07.2021 02:21:56 | |
32 475 688 USDT | $ 32 475 688 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 04.07.2021 01:14:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.07.2021 01:07:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 04.07.2021 00:35:14 | |
5 027 818 USDT | $ 5 027 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 00:05:35 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 23:58:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 23:53:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 03.07.2021 23:35:16 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 23:23:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 22:52:25 | |
9 961 800 USDT | $ 9 961 800 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:50:24 | |
19 458 200 USDT | $ 19 458 200 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:00:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 21:47:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 03.07.2021 20:40:07 | |
7 245 943 USDT | $ 7 245 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 20:27:33 | |
7 245 943 USDT | $ 7 245 943 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 03.07.2021 19:46:00 | |
10 079 698 USDT | $ 10 079 698 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 19:46:00 | |
9 947 248 USDT | $ 9 947 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 17:35:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 17:32:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 15:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.07.2021 15:40:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.07.2021 15:28:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.07.2021 14:18:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.07.2021 13:40:55 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 03.07.2021 13:04:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 03.07.2021 12:49:55 | |
7 047 745 USDT | $ 7 047 745 | (unknown) | (unknown) |
| Type: transfer | From: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 03.07.2021 12:36:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 03.07.2021 12:24:36 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 03.07.2021 12:15:58 | |
7 547 745 USDT | $ 7 547 745 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | |||
| 03.07.2021 12:04:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2021 11:17:48 | |
5 553 693 USDT | $ 5 553 693 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||