Whale movements
Last update: 05.03.2026 10:21:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 13:37:46 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.07.2021 13:08:10 | |
20 597 528 USDT | $ 20 597 528 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.07.2021 12:41:46 | |
12 319 282 USDT | $ 12 319 282 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.07.2021 12:15:05 | |
6 395 343 USDT | $ 6 395 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2021 11:46:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 11:38:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.07.2021 11:24:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:00:09 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 06.07.2021 10:17:26 | |
12 500 000 USDT | $ 12 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | |||
| 06.07.2021 10:02:14 | |
5 007 715 USDT | $ 5 007 715 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 06.07.2021 09:56:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 06.07.2021 09:04:50 | |
8 737 849 USDT | $ 8 737 849 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2021 09:03:09 | |
8 737 849 USDT | $ 8 737 849 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.07.2021 08:56:27 | |
9 737 932 USDT | $ 9 737 932 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.07.2021 20:25:00 | |
11 210 931 USDT | $ 11 210 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 20:23:52 | |
21 250 000 USDT | $ 21 250 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 05.07.2021 20:01:15 | |
9 410 065 USDT | $ 9 410 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 20:00:56 | |
9 748 762 USDT | $ 9 748 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:55:58 | |
10 538 362 USDT | $ 10 538 362 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:55:35 | |
10 748 159 USDT | $ 10 748 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:50:09 | |
12 350 680 USDT | $ 12 350 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 19:09:33 | |
5 761 484 USDT | $ 5 761 484 | (unknown) | (unknown) |
| Type: transfer | From: 903c9556a26b857d55a2d776cd21e9d7091053dd | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.07.2021 18:21:58 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 17:46:52 | |
6 729 990 USDT | $ 6 729 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 05.07.2021 17:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2021 17:31:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 17:30:53 | |
5 689 513 USDT | $ 5 689 513 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 17:30:53 | |
5 791 298 USDT | $ 5 791 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 17:22:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.07.2021 17:21:59 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 05.07.2021 17:09:50 | |
5 654 348 USDT | $ 5 654 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 16:54:08 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 05.07.2021 16:20:32 | |
5 404 406 USDT | $ 5 404 406 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.07.2021 15:53:12 | |
13 598 394 USDT | $ 13 598 394 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.07.2021 15:45:26 | |
5 803 429 USDT | $ 5 803 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 15:10:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 05.07.2021 14:58:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: b0a6450fb948728232eba8d7f1daa42e0a55ccea | |||
| 05.07.2021 14:57:03 | |
12 553 692 USDT | $ 12 553 692 | (unknown) | (unknown) |
| Type: transfer | From: ea9e305435c8f3f74e01abc48d1388c97463a69e | To: 0b056325e16091ad1b4c4cb1380cfcaba86d1d93 | |||
| 05.07.2021 14:39:32 | |
12 000 008 USDT | $ 12 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.07.2021 13:53:32 | |
5 022 305 USDT | $ 5 022 305 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 05.07.2021 13:13:59 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 124eee2803f3f700b2161493240284cc0ba0ac65 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 05.07.2021 13:12:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.07.2021 12:49:52 | |
17 599 956 USDT | $ 17 599 956 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 05.07.2021 12:40:27 | |
84 700 900 USDT | $ 84 700 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 12:35:02 | |
11 880 000 USDT | $ 11 880 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 12:28:55 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2021 12:24:22 | |
5 851 368 USDT | $ 5 851 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 12:18:19 | |
7 215 378 USDT | $ 7 215 378 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 12:13:49 | |
11 830 000 USDT | $ 11 830 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | |||