Whale movements
Last update: 06.03.2026 04:12:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 13:11:56 |  |
9 489 072 USDT | $ 9 489 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:10:24 | |
54 996 200 USDT | $ 54 996 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.07.2021 13:09:16 | |
9 417 758 USDT | $ 9 417 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:09:16 | |
9 457 633 USDT | $ 9 457 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 301 264 USDT | $ 6 301 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 347 161 USDT | $ 6 347 161 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 13:08:18 | |
6 286 967 USDT | $ 6 286 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f7e157768d2e07269819050a841027e3feae1475 | |||
| 17.07.2021 11:49:39 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.07.2021 11:48:26 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.07.2021 11:12:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e689a480b3359b9a04c72598e7d4ef8145ce34cb | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 17.07.2021 10:30:10 | |
50 626 280 USDT | $ 50 626 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.07.2021 10:22:33 | |
5 500 488 USDT | $ 5 500 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 09:58:43 | |
19 174 688 USDT | $ 19 174 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 09:54:48 | |
19 174 688 USDT | $ 19 174 688 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.07.2021 09:41:17 | |
7 173 056 USDT | $ 7 173 056 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 09:41:17 | |
9 418 158 USDT | $ 9 418 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.07.2021 09:35:01 | |
13 544 289 USDT | $ 13 544 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.07.2021 09:25:38 | |
12 282 787 USDT | $ 12 282 787 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 06:52:42 | |
5 509 640 USDT | $ 5 509 640 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc0115f460927f8ca10060e14e448b18668ee6a0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 06:45:37 | |
5 509 640 USDT | $ 5 509 640 | (unknown) | ftx (exchange) |
| Type: transfer | From: aa02db4a4690e441a2f0d3bd6a2736160b159b19 | To: fc0115f460927f8ca10060e14e448b18668ee6a0 | |||
| 17.07.2021 06:37:42 | |
5 509 640 USDT | $ 5 509 640 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: aa02db4a4690e441a2f0d3bd6a2736160b159b19 | |||
| 17.07.2021 06:31:45 | |
6 122 487 USDT | $ 6 122 487 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 05:42:21 | |
5 640 543 USDT | $ 5 640 543 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 17.07.2021 05:03:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.07.2021 05:00:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 17.07.2021 04:14:52 | |
10 943 794 USDT | $ 10 943 794 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.07.2021 04:11:31 | |
10 915 529 USDT | $ 10 915 529 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.07.2021 04:07:50 | |
8 295 455 USDT | $ 8 295 455 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 17.07.2021 03:30:46 | |
10 256 861 USDT | $ 10 256 861 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.07.2021 03:30:46 | |
26 530 272 USDT | $ 26 530 272 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.07.2021 03:17:51 | |
19 056 136 USDT | $ 19 056 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.07.2021 03:12:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.07.2021 03:09:58 | |
11 827 238 USDT | $ 11 827 238 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.07.2021 02:59:01 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:53:49 | |
6 246 567 USDT | $ 6 246 567 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 02:48:48 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.07.2021 02:43:36 | |
11 827 238 USDT | $ 11 827 238 | (unknown) | (unknown) |
| Type: transfer | From: 815276db2f81c7d6d292df5e178f33843d1c7061 | To: c3d9d96da22e25499ea3a5667bde39430a20a74b | |||
| 17.07.2021 02:20:09 | |
11 827 138 USDT | $ 11 827 138 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 815276db2f81c7d6d292df5e178f33843d1c7061 | |||
| 17.07.2021 02:06:38 | |
9 904 656 USDT | $ 9 904 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.07.2021 02:06:02 | |
7 904 702 USDT | $ 7 904 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.07.2021 01:47:03 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 01:43:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 22:10:48 | |
19 999 124 USDT | $ 19 999 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 22:09:10 | |
19 999 124 USDT | $ 19 999 124 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.07.2021 21:14:27 | |
14 619 469 USDT | $ 14 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.07.2021 20:30:25 | |
52 141 880 USDT | $ 52 141 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 19:48:47 | |
5 861 750 USDT | $ 5 861 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:26:35 | |
6 045 388 USDT | $ 6 045 388 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 19:20:19 | |
6 045 388 USDT | $ 6 045 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:05:13 | |
7 565 638 USDT | $ 7 565 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||