Whale movements
Last update: 07.03.2026 11:45:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 11:16:52 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:07:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 28.07.2021 11:03:28 | |
99 999 950 USDT | $ 99 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.07.2021 10:51:01 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:51:01 | |
66 628 188 USDT | $ 66 628 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 10:51:01 | |
86 723 864 USDT | $ 86 723 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2021 10:50:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:48:18 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:46:22 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:41:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 28.07.2021 10:31:09 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.07.2021 10:16:36 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.07.2021 10:14:56 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 28.07.2021 09:06:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.07.2021 09:04:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.07.2021 09:01:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 28.07.2021 08:59:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.07.2021 08:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.07.2021 08:07:36 | |
9 355 445 USDT | $ 9 355 445 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 08:06:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.07.2021 08:05:46 | |
9 526 395 USDT | $ 9 526 395 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 06:55:41 | |
5 002 441 USDT | $ 5 002 441 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.07.2021 06:53:25 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 28.07.2021 06:44:30 | |
18 818 860 USDT | $ 18 818 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 06:25:39 | |
5 891 399 USDT | $ 5 891 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 06:15:19 | |
13 338 119 USDT | $ 13 338 119 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.07.2021 06:06:09 | |
9 632 609 USDT | $ 9 632 609 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 06:03:42 | |
5 002 441 USDT | $ 5 002 441 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 28.07.2021 06:01:40 | |
8 535 082 USDT | $ 8 535 082 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.07.2021 06:00:22 | |
53 762 856 USDT | $ 53 762 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2021 05:55:48 | |
30 108 644 USDT | $ 30 108 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 05:52:18 | |
30 108 644 USDT | $ 30 108 644 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 28.07.2021 05:30:17 | |
50 298 436 USDT | $ 50 298 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.07.2021 05:19:39 | |
6 110 951 USDT | $ 6 110 951 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.07.2021 05:19:39 | |
5 996 827 USDT | $ 5 996 827 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2021 05:15:33 | |
9 186 250 USDT | $ 9 186 250 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 05:11:05 | |
6 170 000 USDT | $ 6 170 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 05:00:21 | |
51 975 376 USDT | $ 51 975 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 04:53:49 | |
13 353 851 USDT | $ 13 353 851 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.07.2021 04:53:49 | |
15 924 833 USDT | $ 15 924 833 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.07.2021 04:51:30 | |
6 170 000 USDT | $ 6 170 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 28.07.2021 04:24:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.07.2021 04:06:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 03:50:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.07.2021 03:49:44 | |
26 253 602 USDT | $ 26 253 602 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.07.2021 03:44:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: af83ce8d461e8834de03a3803c968615013c6b3d | |||
| 28.07.2021 03:43:31 | |
5 979 561 USDT | $ 5 979 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 28.07.2021 03:37:50 | |
17 795 140 USDT | $ 17 795 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2021 03:18:25 | |
5 012 121 USDT | $ 5 012 121 | (unknown) | (unknown) |
| Type: transfer | From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 28.07.2021 03:11:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55e5f04991eed91b32da5b36e255e9e7321bedcd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||