Whale movements
Last update: 05.03.2026 10:01:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 12:13:25 |  |
7 626 266 USDT | $ 7 626 266 | (unknown) | (unknown) |
| Type: transfer | From: fab80a45a8edcc0446948549d6ea868b73a797d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.07.2021 11:01:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 05.07.2021 10:46:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c922e98eb4ea36eb6b3bc3d78b0ebcbb60a7059 | To: 8d3d51c1e344ccc2ff20377dee080a3e16974dfe | |||
| 05.07.2021 10:26:20 | |
11 249 900 USDT | $ 11 249 900 | (unknown) | (unknown) |
| Type: transfer | From: b2cf0139340aac64d7fc54462793d07577b5b0f0 | To: ac9af5bc01ab9d79238267dfeecea709770403d3 | |||
| 05.07.2021 10:24:26 | |
10 090 995 USDT | $ 10 090 995 | (unknown) | curve.fi (other) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.07.2021 10:23:46 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 05.07.2021 10:01:13 | |
9 544 035 USDT | $ 9 544 035 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:35:53 | |
5 380 000 USDT | $ 5 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 6a9eb5398f1df8761c5854bfe5e20a6e727be558 | |||
| 05.07.2021 09:29:09 | |
8 958 086 USDT | $ 8 958 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:28:12 | |
8 964 891 USDT | $ 8 964 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 09:08:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2021 08:32:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f356d6e1ba84a211ffffccd6895644458ad3fb42 | To: 51dcd4c04f268d2cba45a8b36eeb1f6841fe43dc | |||
| 05.07.2021 08:06:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6dbd9d2ab794564f6a7ff1a4c65ac73b95606f71 | To: f356d6e1ba84a211ffffccd6895644458ad3fb42 | |||
| 05.07.2021 07:16:24 | |
5 237 308 USDT | $ 5 237 308 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 07:16:24 | |
5 254 136 USDT | $ 5 254 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 06:46:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.07.2021 06:41:48 | |
5 056 773 USDT | $ 5 056 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:35:38 | |
8 918 332 USDT | $ 8 918 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07284b1400e939dc2f9c7e0c934116b4e6807e4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:33:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bd555458165957ff5f1007bc8554632ede7a0ee | To: 94cd806b57ea6fc63e1796c767552467a87a56df | |||
| 05.07.2021 05:49:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 05:47:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 05.07.2021 05:45:21 | |
10 000 095 USDT | $ 10 000 095 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.07.2021 05:17:42 | |
7 818 173 USDT | $ 7 818 173 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.07.2021 05:01:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 05.07.2021 04:40:32 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.07.2021 04:25:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:16:49 | |
6 299 999 USDT | $ 6 299 999 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 03:57:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.07.2021 03:43:32 | |
11 809 138 USDT | $ 11 809 138 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:43:32 | |
14 803 166 USDT | $ 14 803 166 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.07.2021 03:42:44 | |
10 723 601 USDT | $ 10 723 601 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.07.2021 03:42:44 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 05.07.2021 03:08:28 | |
6 982 030 USDT | $ 6 982 030 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 02:48:09 | |
25 426 554 USDT | $ 25 426 554 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 05.07.2021 02:42:56 | |
25 430 242 USDT | $ 25 430 242 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.07.2021 01:56:53 | |
7 158 831 USDT | $ 7 158 831 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 01:56:53 | |
7 306 642 USDT | $ 7 306 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 01:55:39 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 05.07.2021 00:47:40 | |
6 723 012 USDT | $ 6 723 012 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 05.07.2021 00:43:33 | |
6 431 379 USDT | $ 6 431 379 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 19:56:10 | |
6 471 304 USDT | $ 6 471 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 19:01:25 | |
12 499 900 USDT | $ 12 499 900 | (unknown) | (unknown) |
| Type: transfer | From: d250ee385afd95a87355f3b30017f358207c8395 | To: b2cf0139340aac64d7fc54462793d07577b5b0f0 | |||
| 04.07.2021 08:10:31 | |
44 951 640 USDT | $ 44 951 640 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2021 07:56:21 | |
9 713 670 USDT | $ 9 713 670 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:50:15 | |
88 064 430 USDT | $ 88 064 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2021 07:50:15 | |
88 450 376 USDT | $ 88 450 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.07.2021 07:46:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.07.2021 07:43:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.07.2021 07:41:29 | |
8 532 591 USDT | $ 8 532 591 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||