Whale movements
Last update: 06.03.2026 00:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 16:10:33 |  |
50 529 932 USDT | $ 50 529 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.07.2021 16:08:55 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 14.07.2021 16:03:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.07.2021 15:57:54 | |
8 456 821 USDT | $ 8 456 821 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 14.07.2021 15:52:10 | |
8 392 206 USDT | $ 8 392 206 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 15:32:57 | |
6 767 099 USDT | $ 6 767 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 15:32:33 | |
7 356 294 USDT | $ 7 356 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 15:29:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 14.07.2021 15:20:33 | |
51 273 240 USDT | $ 51 273 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.07.2021 15:20:33 | |
50 122 016 USDT | $ 50 122 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.07.2021 14:55:47 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 14.07.2021 14:55:47 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 14.07.2021 14:04:55 | |
6 705 020 USDT | $ 6 705 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.07.2021 14:04:04 | |
6 705 020 USDT | $ 6 705 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 14.07.2021 13:25:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 13:22:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b013e6b102d8ab9cd746dcc1736140bcfa73a959 | To: 58602a1ef02bbb1e3bba6ebc9c6c310a5ac0d248 | |||
| 14.07.2021 12:47:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24ca12a792db31ee5adc3410b67dc718db7b4373 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 14.07.2021 12:34:25 | |
20 565 122 USDT | $ 20 565 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 12:28:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.07.2021 12:16:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 14.07.2021 11:41:11 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 11:38:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 14.07.2021 11:22:17 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f07e21a5101bb62ce698729a6030224ae9d175f | To: 6b5c8bc7bdabce9a0044587f7bcc2d50936cc9e2 | |||
| 14.07.2021 11:16:45 | |
6 136 676 USDT | $ 6 136 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:16:31 | |
5 435 576 USDT | $ 5 435 576 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2021 11:16:31 | |
6 569 200 USDT | $ 6 569 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:14:07 | |
5 435 576 USDT | $ 5 435 576 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 14.07.2021 11:04:56 | |
6 645 286 USDT | $ 6 645 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 11:04:43 | |
7 315 829 USDT | $ 7 315 829 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 10:09:49 | |
5 827 311 USDT | $ 5 827 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 14.07.2021 10:05:21 | |
9 112 393 USDT | $ 9 112 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 10:00:09 | |
75 805 300 USDT | $ 75 805 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.07.2021 09:55:26 | |
25 674 534 USDT | $ 25 674 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.07.2021 09:12:24 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 09:10:22 | |
7 826 989 USDT | $ 7 826 989 | (unknown) | (unknown) |
| Type: transfer | From: aa987677c0cb5033967061beef34aa7fada9d7ed | To: a54f6c322bcc9e1364bc69335e8dfc5c2c880e8c | |||
| 14.07.2021 08:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 14.07.2021 08:35:43 | |
322 604 580 USDT | $ 322 604 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:35:43 | |
6 194 420 USDT | $ 6 194 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ec61e2a6c951078212ac6b6648b5489d7974a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 14.07.2021 08:17:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1891c419e839fa5a73a278229f34c349643a5317 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 14.07.2021 08:16:53 | |
8 706 408 USDT | $ 8 706 408 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 07:58:16 | |
6 740 384 USDT | $ 6 740 384 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.07.2021 07:35:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9223884668bf046b57441515b45d21a6d60a0a38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 07:14:41 | |
6 383 289 USDT | $ 6 383 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 07:08:20 | |
9 349 900 USDT | $ 9 349 900 | (unknown) | (unknown) |
| Type: transfer | From: 9ae39384e65ae43053c9d10f85fdc5c14e322502 | To: 1ae448cca0e3a11337e6d1155e1e7e7de9b4b0e2 | |||
| 14.07.2021 07:00:07 | |
6 451 814 USDT | $ 6 451 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 06:53:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2021 06:16:24 | |
7 841 137 USDT | $ 7 841 137 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.07.2021 05:41:49 | |
6 230 646 USDT | $ 6 230 646 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.07.2021 05:41:49 | |
6 870 757 USDT | $ 6 870 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||