Whale movements
Last update: 05.03.2026 12:54:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 11:58:53 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.07.2021 11:40:21 | |
34 089 424 USDT | $ 34 089 424 | (unknown) | (unknown) |
| Type: transfer | From: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 08.07.2021 11:37:46 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 11:31:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 10:35:30 | |
5 190 047 USDT | $ 5 190 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:35:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:23:57 | |
10 206 296 USDT | $ 10 206 296 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:23:57 | |
12 545 886 USDT | $ 12 545 886 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.07.2021 05:23:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 08.07.2021 05:22:09 | |
11 884 041 USDT | $ 11 884 041 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 05:22:09 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.07.2021 05:06:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:00:20 | |
23 589 846 USDT | $ 23 589 846 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.07.2021 05:00:15 | |
26 343 446 USDT | $ 26 343 446 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.07.2021 04:39:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.07.2021 04:38:55 | |
5 307 473 USDT | $ 5 307 473 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.07.2021 04:35:54 | |
5 307 473 USDT | $ 5 307 473 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 08.07.2021 04:32:51 | |
5 535 005 USDT | $ 5 535 005 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.07.2021 02:58:02 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.07.2021 02:57:34 | |
5 998 427 USDT | $ 5 998 427 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 08.07.2021 00:22:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.07.2021 00:21:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 08.07.2021 00:04:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 23:47:56 | |
7 175 500 USDT | $ 7 175 500 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 07.07.2021 23:44:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 07.07.2021 23:24:42 | |
19 122 866 USDT | $ 19 122 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 23:23:15 | |
19 999 180 USDT | $ 19 999 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 23:20:42 | |
19 999 180 USDT | $ 19 999 180 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 22:35:15 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.07.2021 22:34:40 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 22:32:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.07.2021 22:01:20 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 07.07.2021 21:41:21 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d2fdd0d732527b746dcb0d246d2c7463eaabd78b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.07.2021 21:40:34 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.07.2021 21:38:00 | |
33 333 332 USDT | $ 33 333 332 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2021 21:37:44 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 07.07.2021 21:37:09 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d2fdd0d732527b746dcb0d246d2c7463eaabd78b | |||
| 07.07.2021 21:36:57 | |
33 333 332 USDT | $ 33 333 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 07.07.2021 21:34:42 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 07.07.2021 21:25:38 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2021 21:19:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2021 20:59:40 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.07.2021 20:45:19 | |
10 180 000 USDT | $ 10 180 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 07.07.2021 20:44:40 | |
19 998 210 USDT | $ 19 998 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 20:41:03 | |
19 998 992 USDT | $ 19 998 992 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 20:39:17 | |
19 998 992 USDT | $ 19 998 992 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.07.2021 19:35:04 | |
6 811 191 USDT | $ 6 811 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2021 18:44:16 | |
11 103 843 USDT | $ 11 103 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.07.2021 18:39:03 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 18:36:57 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||