Whale movements
Last update: 14.03.2026 03:16:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |||
| 08.07.2021 12:07:57 |  |
19 999 214 USDT | $ 19 999 214 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 12:04:30 | |
19 999 214 USDT | $ 19 999 214 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.07.2021 11:58:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.07.2021 11:40:21 | |
34 089 424 USDT | $ 34 089 424 | (unknown) | (unknown) |
| Type: transfer | From: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 08.07.2021 11:37:46 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 11:33:51 | |
8 551 010 USDT | $ 8 551 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: TS6gbLtidUJGBM7JuY3LwEypuqKQTHWCUg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.07.2021 11:31:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 11:25:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.07.2021 11:01:09 | |
5 147 696 USDT | $ 5 147 696 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.07.2021 10:35:30 | |
5 190 047 USDT | $ 5 190 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:46:00 | |
10 031 770 USDT | $ 10 031 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 05:45:39 | |
9 000 008 USDT | $ 9 000 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: TS68FCG6fFE2uqpc7rPkPwx66fXAh72UfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.07.2021 05:44:00 | |
9 000 008 USDT | $ 9 000 008 | (unknown) | (unknown) |
| Type: transfer | From: TGc4zTB24S9x2GknqV5tZxUhyKtjiVLbZw | To: TS68FCG6fFE2uqpc7rPkPwx66fXAh72UfK | |||
| 08.07.2021 05:42:03 | |
10 031 770 USDT | $ 10 031 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.07.2021 05:35:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:23:57 | |
10 206 296 USDT | $ 10 206 296 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:23:57 | |
12 545 886 USDT | $ 12 545 886 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.07.2021 05:23:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 08.07.2021 05:22:09 | |
11 884 041 USDT | $ 11 884 041 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:22:09 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.07.2021 05:06:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:00:20 | |
23 589 846 USDT | $ 23 589 846 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.07.2021 05:00:15 | |
26 343 446 USDT | $ 26 343 446 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.07.2021 04:52:54 | |
6 831 056 USDT | $ 6 831 056 | (unknown) | (unknown) |
| Type: transfer | From: TByCNGu1f3K2vVhaWnCdP3UUPZjDavBw2q | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 08.07.2021 04:39:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.07.2021 04:38:55 | |
5 307 473 USDT | $ 5 307 473 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.07.2021 04:35:54 | |
5 307 473 USDT | $ 5 307 473 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 08.07.2021 04:32:51 | |
5 535 005 USDT | $ 5 535 005 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 04:20:48 | |
5 999 999 USDT | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 08.07.2021 04:20:15 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 08.07.2021 02:58:02 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.07.2021 02:57:34 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 08.07.2021 01:08:30 | |
9 046 279 USDT | $ 9 046 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
6 716 929 USDT | $ 6 716 929 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
5 292 145 USDT | $ 5 292 145 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
15 170 023 USDT | $ 15 170 023 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 00:22:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.07.2021 00:21:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 08.07.2021 00:04:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 23:47:56 | |
7 175 500 USDT | $ 7 175 500 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 07.07.2021 23:44:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 07.07.2021 23:24:42 | |
19 122 866 USDT | $ 19 122 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 23:23:15 | |
19 999 180 USDT | $ 19 999 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||