Whale movements
Last update: 07.03.2026 16:59:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 14:54:05 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:43:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:33:01 | |
5 356 474 USDT | $ 5 356 474 | (unknown) | (unknown) |
| Type: transfer | From: b04d16f61005f36a7dfafa6fb45ddcb0ebe03408 | To: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | |||
| 31.07.2021 14:11:44 | |
52 422 612 USDT | $ 52 422 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 31.07.2021 13:04:35 | |
5 035 250 USDT | $ 5 035 250 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 31.07.2021 12:52:16 | |
9 874 815 USDT | $ 9 874 815 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 12:51:13 | |
9 874 815 USDT | $ 9 874 815 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 11:01:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.07.2021 10:13:14 | |
5 327 201 USDT | $ 5 327 201 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 10:13:14 | |
5 214 957 USDT | $ 5 214 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 09:33:00 | |
9 185 949 USDT | $ 9 185 949 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 09:33:00 | |
9 169 478 USDT | $ 9 169 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 07:33:12 | |
5 875 264 USDT | $ 5 875 264 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 07:27:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 9745a1787fbd086c074397051fa64105335615fc | |||
| 31.07.2021 07:26:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.07.2021 07:25:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.07.2021 06:35:04 | |
8 158 350 USDT | $ 8 158 350 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 06:33:47 | |
8 158 350 USDT | $ 8 158 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 06:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae0a10ce164799c7761defa178af08206338e33 | To: 72b304fb9923c048fff0f9831d733d7184a73bb9 | |||
| 31.07.2021 06:25:07 | |
5 175 296 USDT | $ 5 175 296 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b32980a52c9efa6c7fb0b76aed27d1d0e36f91e5 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 31.07.2021 06:22:22 | |
14 878 189 USDT | $ 14 878 189 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 31.07.2021 06:21:04 | |
5 839 936 USDT | $ 5 839 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 06:19:50 | |
14 878 189 USDT | $ 14 878 189 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.07.2021 06:12:38 | |
5 175 296 USDT | $ 5 175 296 | (unknown) | huobi (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b32980a52c9efa6c7fb0b76aed27d1d0e36f91e5 | |||
| 31.07.2021 06:07:08 | |
5 175 296 USDT | $ 5 175 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 31.07.2021 05:37:17 | |
8 818 480 USDT | $ 8 818 480 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 05:36:11 | |
5 923 650 USDT | $ 5 923 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 05:21:46 | |
9 812 740 USDT | $ 9 812 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.07.2021 05:14:11 | |
8 818 480 USDT | $ 8 818 480 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 31.07.2021 05:14:11 | |
9 812 740 USDT | $ 9 812 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.07.2021 04:40:25 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.07.2021 04:36:13 | |
5 193 850 USDT | $ 5 193 850 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | |||
| 31.07.2021 04:35:02 | |
5 977 387 USDT | $ 5 977 387 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 04:35:02 | |
5 891 085 USDT | $ 5 891 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 04:27:50 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 04:04:57 | |
7 649 394 USDT | $ 7 649 394 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 04:04:57 | |
7 597 247 USDT | $ 7 597 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 03:40:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.07.2021 03:35:26 | |
12 595 134 USDT | $ 12 595 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 03:12:13 | |
8 393 668 USDT | $ 8 393 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.07.2021 03:02:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c377e28fe90e6483ee238aae97c6e458c34e8a35 | |||
| 31.07.2021 02:53:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 02:53:23 | |
7 408 665 USDT | $ 7 408 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 02:46:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 31.07.2021 02:46:51 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 02:45:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 31.07.2021 02:40:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c043e8a2957cedd5868c1aa3ae002d06f6c8f802 | |||
| 31.07.2021 02:35:35 | |
6 000 008 USDT | $ 6 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 02:04:05 | |
7 168 830 USDT | $ 7 168 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 01:59:14 | |
6 346 114 USDT | $ 6 346 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||