Whale movements
Last update: 07.03.2026 15:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 12:41:43 |  |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:40:07 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.07.2021 12:23:07 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 30.07.2021 12:22:57 | |
6 533 600 USDT | $ 6 533 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 12:12:09 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:10:14 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.07.2021 12:09:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 11:59:25 | |
8 170 306 USDT | $ 8 170 306 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.07.2021 11:56:48 | |
8 289 528 USDT | $ 8 289 528 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 30.07.2021 11:33:17 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.07.2021 11:30:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.07.2021 11:28:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 30.07.2021 11:10:23 | |
100 173 260 USDT | $ 100 173 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 10:59:26 | |
6 302 514 USDT | $ 6 302 514 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.07.2021 09:59:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 30.07.2021 09:37:33 | |
5 599 220 USDT | $ 5 599 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 09:24:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 09:17:38 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.07.2021 09:14:46 | |
19 999 990 USDT | $ 19 999 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.07.2021 08:29:51 | |
13 315 662 USDT | $ 13 315 662 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 08:29:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 08:17:53 | |
28 583 422 USDT | $ 28 583 422 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 07:52:52 | |
8 039 035 USDT | $ 8 039 035 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 07:51:24 | |
8 039 035 USDT | $ 8 039 035 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 06:48:28 | |
7 017 780 USDT | $ 7 017 780 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.07.2021 06:48:28 | |
7 161 348 USDT | $ 7 161 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.07.2021 06:30:03 | |
12 849 749 USDT | $ 12 849 749 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 06:30:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 06:12:31 | |
20 999 990 USDT | $ 20 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 30.07.2021 05:52:23 | |
6 005 266 USDT | $ 6 005 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 05:39:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 05:33:28 | |
6 301 223 USDT | $ 6 301 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 05:29:06 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1cce9f5e883f2c8e1fb42df32104c4f7d20c0093 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.07.2021 05:19:22 | |
30 046 212 USDT | $ 30 046 212 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 04:37:22 | |
10 149 248 USDT | $ 10 149 248 | (unknown) | (unknown) |
| Type: transfer | From: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | To: 128c465145ae9ffb3eabf5c6f56b41690bbc9660 | |||
| 30.07.2021 04:13:45 | |
6 543 336 USDT | $ 6 543 336 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 30.07.2021 04:13:01 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50a659e029906832493e07a7486296562837c4d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 04:07:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | To: 50a659e029906832493e07a7486296562837c4d9 | |||
| 30.07.2021 04:04:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.07.2021 04:01:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 30.07.2021 03:11:37 | |
37 922 064 USDT | $ 37 922 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 03:05:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 02:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:44:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:39:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:37:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 30.07.2021 02:35:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 30.07.2021 02:30:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:26:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||