Whale movements
Last update: 07.03.2026 18:26:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 01:55:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:51:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.07.2021 22:10:24 | |
80 047 930 USDT | $ 80 047 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 21:28:46 | |
6 386 018 USDT | $ 6 386 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 21:22:07 | |
9 885 779 USDT | $ 9 885 779 | (unknown) | (unknown) |
| Type: transfer | From: 5529e731c6ae02bc5bce106a55f873b64e4607e8 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 31.07.2021 21:13:55 | |
52 245 424 USDT | $ 52 245 424 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.07.2021 20:25:40 | |
22 045 950 USDT | $ 22 045 950 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 18:43:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.07.2021 18:43:01 | |
22 045 950 USDT | $ 22 045 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 31.07.2021 18:36:11 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 18:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 17:58:57 | |
9 320 932 USDT | $ 9 320 932 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.07.2021 17:55:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:46:08 | |
7 826 081 USDT | $ 7 826 081 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 31.07.2021 17:34:53 | |
5 551 800 USDT | $ 5 551 800 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 1eeb0f35e13f47ca654a222a63fb56cde86319e6 | |||
| 31.07.2021 17:31:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 17:22:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:19:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:17:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:11:00 | |
5 533 132 USDT | $ 5 533 132 | (unknown) | (unknown) |
| Type: transfer | From: 6f0d18a20fbfd7d3491b7d5615a6ed172556aa94 | To: 0cc55c20965cd956fca441a01d38fa3b7585beaf | |||
| 31.07.2021 17:07:01 | |
5 021 000 USDT | $ 5 021 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 16:59:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 16:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 16:37:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:33:16 | |
8 372 776 USDT | $ 8 372 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 31.07.2021 16:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:31:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:25:45 | |
8 003 140 USDT | $ 8 003 140 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 31.07.2021 16:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:22:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:17:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:16:01 | |
13 595 865 USDT | $ 13 595 865 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.07.2021 16:16:01 | |
12 224 842 USDT | $ 12 224 842 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 31.07.2021 16:13:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:01:58 | |
17 206 370 USDT | $ 17 206 370 | (unknown) | (unknown) |
| Type: transfer | From: 60ff2617048f7947e4e97b68676f5ee60b3e2ae2 | To: 33d640d7d09330bd320070844a45050299051cb8 | |||
| 31.07.2021 15:45:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:34:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:30:54 | |
25 544 668 USDT | $ 25 544 668 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 31.07.2021 15:29:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:25:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:21:49 | |
7 565 932 USDT | $ 7 565 932 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 15:21:49 | |
7 603 310 USDT | $ 7 603 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 15:21:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:15:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:08:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:03:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||