Whale movements
Last update: 05.03.2026 14:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 10:43:22 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 09.07.2021 10:30:53 | |
7 624 107 USDT | $ 7 624 107 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 10:25:10 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: a46cc4735ed017e875900f42426a93c017b82878 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 09.07.2021 10:22:56 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a46cc4735ed017e875900f42426a93c017b82878 | |||
| 09.07.2021 10:06:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 10:05:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 10:02:47 | |
5 928 465 USDT | $ 5 928 465 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 10:01:19 | |
5 928 465 USDT | $ 5 928 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2a469326aa5a05f2f2789ee87a0b27c95d44c46b | To: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | |||
| 09.07.2021 09:05:22 | |
13 917 077 USDT | $ 13 917 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 08:40:52 | |
13 916 720 USDT | $ 13 916 720 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.07.2021 07:48:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.07.2021 07:15:32 | |
13 916 720 USDT | $ 13 916 720 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.07.2021 06:33:02 | |
11 040 809 USDT | $ 11 040 809 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 06:05:32 | |
7 054 495 USDT | $ 7 054 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 06:05:05 | |
7 896 843 USDT | $ 7 896 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 05:51:24 | |
5 896 843 USDT | $ 5 896 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 09.07.2021 05:50:07 | |
5 896 843 USDT | $ 5 896 843 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 09.07.2021 05:49:30 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.07.2021 05:42:36 | |
9 866 819 USDT | $ 9 866 819 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:42:36 | |
13 010 615 USDT | $ 13 010 615 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.07.2021 05:34:43 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 05:34:32 | |
11 462 611 USDT | $ 11 462 611 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.07.2021 05:34:32 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.07.2021 05:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.07.2021 05:00:27 | |
21 963 280 USDT | $ 21 963 280 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.07.2021 05:00:27 | |
5 028 694 USDT | $ 5 028 694 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2021 04:54:07 | |
26 385 134 USDT | $ 26 385 134 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.07.2021 04:35:01 | |
5 016 404 USDT | $ 5 016 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 02:48:36 | |
5 521 270 USDT | $ 5 521 270 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.07.2021 02:48:36 | |
7 948 659 USDT | $ 7 948 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2021 02:26:13 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 09.07.2021 01:54:10 | |
5 281 130 USDT | $ 5 281 130 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.07.2021 01:44:16 | |
6 929 576 USDT | $ 6 929 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 01:43:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.07.2021 01:20:16 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2021 01:17:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2021 00:01:17 | |
13 022 653 USDT | $ 13 022 653 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 23:45:20 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 23:44:51 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 23:41:48 | |
19 000 000 USDT | $ 19 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 23:23:47 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 23:21:06 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 08.07.2021 23:20:06 | |
5 601 815 USDT | $ 5 601 815 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.07.2021 22:41:20 | |
5 549 999 USDT | $ 5 549 999 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 08.07.2021 22:30:21 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: c67a134f3576e73ed3ab0b2f839a24e5c329885a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.07.2021 22:28:41 | |
10 002 000 USDT | $ 10 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 08.07.2021 22:23:50 | |
6 499 986 USDT | $ 6 499 986 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.07.2021 22:05:46 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 21:53:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03c8bd564f44d149bc38d06d2bec32b71c805066 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 08.07.2021 21:42:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db6bc4da04618b7c2a629718f0159cedc6e13835 | To: 7032fc6a80142ceb913dd9d0bca0479e614e0feb | |||