Whale movements
Last update: 06.03.2026 05:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 11:52:10 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 11:36:58 | |
8 997 775 USDT | $ 8 997 775 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.07.2021 10:12:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 18.07.2021 09:01:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.07.2021 08:12:45 | |
5 003 060 USDT | $ 5 003 060 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.07.2021 07:39:30 | |
9 652 639 USDT | $ 9 652 639 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.07.2021 07:27:53 | |
9 652 639 USDT | $ 9 652 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 18.07.2021 07:24:33 | |
5 003 060 USDT | $ 5 003 060 | (unknown) | okex (exchange) |
| Type: transfer | From: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | To: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | |||
| 18.07.2021 07:12:06 | |
5 003 061 USDT | $ 5 003 061 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 25afec12ff9b0071d226f0ef0322f3c4f49cb931 | |||
| 18.07.2021 07:00:21 | |
50 056 900 USDT | $ 50 056 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.07.2021 06:04:20 | |
8 662 686 USDT | $ 8 662 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 06:01:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 18.07.2021 05:54:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 18.07.2021 04:02:04 | |
9 438 699 USDT | $ 9 438 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 03:58:56 | |
6 230 500 USDT | $ 6 230 500 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.07.2021 03:53:01 | |
9 381 874 USDT | $ 9 381 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 02:59:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.07.2021 02:58:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.07.2021 02:34:28 | |
5 435 198 USDT | $ 5 435 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 02:31:40 | |
6 092 198 USDT | $ 6 092 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.07.2021 02:27:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:26:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4994602e7ac13f19284a1a7c94971f3788d5681e | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 02:25:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:25:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 150c3f0a4186e3dcbd09205d9f16287a522b1256 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 18.07.2021 02:18:05 | |
11 817 688 USDT | $ 11 817 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.07.2021 02:07:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.07.2021 02:06:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd6bd42ca20792aeaef1a7898878259a9a783b10 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||
| 17.07.2021 22:35:56 | |
11 399 166 USDT | $ 11 399 166 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 17.07.2021 22:34:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 17.07.2021 22:11:48 | |
14 619 469 USDT | $ 14 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 17.07.2021 22:08:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 21:48:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 17.07.2021 20:36:32 | |
5 499 970 USDT | $ 5 499 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 17.07.2021 20:26:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 17.07.2021 20:05:04 | |
16 983 722 USDT | $ 16 983 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 17.07.2021 19:59:19 | |
14 054 272 USDT | $ 14 054 272 | (unknown) | huobi (exchange) |
| Type: transfer | From: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.07.2021 19:54:45 | |
9 902 305 USDT | $ 9 902 305 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 17.07.2021 19:49:48 | |
33 781 092 USDT | $ 33 781 092 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 17.07.2021 19:46:14 | |
5 999 698 USDT | $ 5 999 698 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.07.2021 19:30:23 | |
50 283 130 USDT | $ 50 283 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.07.2021 18:56:20 | |
7 480 095 USDT | $ 7 480 095 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 18:56:20 | |
7 574 305 USDT | $ 7 574 305 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2021 18:30:40 | |
7 033 510 USDT | $ 7 033 510 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 18:30:08 | |
8 497 097 USDT | $ 8 497 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 17:13:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ae448cca0e3a11337e6d1155e1e7e7de9b4b0e2 | To: d4b7cd03435ff802c8b08c1acc3cbcf608ec1df1 | |||
| 17.07.2021 16:15:11 | |
5 045 009 USDT | $ 5 045 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fece6c560b09cf68324ea13dfa5454f9c5c9199 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 15:09:16 | |
6 123 905 USDT | $ 6 123 905 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 14:46:57 | |
9 621 817 USDT | $ 9 621 817 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 13:27:38 | |
47 299 856 USDT | $ 47 299 856 | (unknown) | (unknown) |
| Type: transfer | From: f7e157768d2e07269819050a841027e3feae1475 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.07.2021 13:18:12 | |
14 062 062 USDT | $ 14 062 062 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||