Whale movements
Last update: 05.03.2026 18:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 12:29:21 |  |
10 356 371 USDT | $ 10 356 371 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.07.2021 12:23:13 | |
5 058 404 USDT | $ 5 058 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 12.07.2021 12:21:24 | |
7 999 200 USDT | $ 7 999 200 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:18:58 | |
7 023 800 USDT | $ 7 023 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 12:18:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: 9ef1bcb66a4bb916c244ae88343878a86131f481 | |||
| 12.07.2021 12:18:58 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 12.07.2021 12:16:38 | |
5 058 409 USDT | $ 5 058 409 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 12.07.2021 12:15:36 | |
7 023 800 USDT | $ 7 023 800 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 12:09:17 | |
7 552 597 USDT | $ 7 552 597 | (unknown) | (unknown) |
| Type: transfer | From: 84c664403eb2a06f65e25c8c3f2cda876c1b2456 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 12:05:45 | |
5 528 327 USDT | $ 5 528 327 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:00:48 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 12.07.2021 11:59:56 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71b6769662c8e71192b58f28a738bbfe1e50be66 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 11:49:36 | |
6 864 322 USDT | $ 6 864 322 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 11:49:36 | |
6 968 312 USDT | $ 6 968 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 11:16:33 | |
6 071 092 USDT | $ 6 071 092 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.07.2021 11:12:38 | |
5 058 202 USDT | $ 5 058 202 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | |||
| 12.07.2021 09:27:11 | |
16 403 387 USDT | $ 16 403 387 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 12.07.2021 09:19:13 | |
6 115 984 USDT | $ 6 115 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 09:19:13 | |
6 073 580 USDT | $ 6 073 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:43:40 | |
6 616 234 USDT | $ 6 616 234 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:43:40 | |
66 383 770 USDT | $ 66 383 770 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:38:40 | |
6 075 192 USDT | $ 6 075 192 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 08:38:40 | |
6 029 088 USDT | $ 6 029 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:05:27 | |
9 769 033 USDT | $ 9 769 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 07:59:06 | |
9 269 033 USDT | $ 9 269 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 12.07.2021 07:55:52 | |
8 521 463 USDT | $ 8 521 463 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.07.2021 07:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.07.2021 07:40:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.07.2021 07:15:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.07.2021 07:13:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 12.07.2021 07:08:48 | |
8 521 463 USDT | $ 8 521 463 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 12.07.2021 06:48:49 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 12.07.2021 06:39:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 12.07.2021 06:24:55 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 12.07.2021 06:24:55 | |
5 216 665 USDT | $ 5 216 665 | (unknown) | (unknown) |
| Type: transfer | From: 59a958839aeb0c5635de69ed207cb73fc966f386 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 12.07.2021 06:06:28 | |
11 358 972 USDT | $ 11 358 972 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:06:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.07.2021 06:04:33 | |
17 607 216 USDT | $ 17 607 216 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 05:53:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.07.2021 05:36:19 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.07.2021 05:32:44 | |
23 557 314 USDT | $ 23 557 314 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 12.07.2021 05:29:04 | |
27 287 206 USDT | $ 27 287 206 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.07.2021 05:28:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 12.07.2021 05:26:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 12.07.2021 04:59:28 | |
6 260 414 USDT | $ 6 260 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 04:59:28 | |
6 189 339 USDT | $ 6 189 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 02:04:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d088db087273c2094749f64b7f86fd9fe26dfeea | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 02:04:38 | |
9 233 442 USDT | $ 9 233 442 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.07.2021 01:44:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 024a5f337f465e312fedfe35faa30f8f54a43b1f | To: d088db087273c2094749f64b7f86fd9fe26dfeea | |||
| 12.07.2021 01:33:43 | |
19 379 610 USDT | $ 19 379 610 | (unknown) | compound tether (other) |
| Type: transfer | From: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||