Whale movements
Last update: 05.03.2026 04:20:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 10:08:42 |  |
15 999 997 USDT | $ 15 999 997 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 10:08:35 | |
15 999 997 USDT | $ 15 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 10:00:59 | |
5 632 925 USDT | $ 5 632 925 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 09:50:40 | |
6 590 624 USDT | $ 6 590 624 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 01.07.2021 09:34:41 | |
5 216 833 USDT | $ 5 216 833 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 09:09:03 | |
5 216 833 USDT | $ 5 216 833 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 01.07.2021 08:31:04 | |
8 149 611 USDT | $ 8 149 611 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 08:31:04 | |
8 234 057 USDT | $ 8 234 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 08:30:26 | |
90 000 000 USDT | $ 90 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2021 08:30:26 | |
82 144 050 USDT | $ 82 144 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 07:39:27 | |
6 229 577 USDT | $ 6 229 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 07:38:03 | |
6 309 588 USDT | $ 6 309 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 05:36:17 | |
7 251 692 USDT | $ 7 251 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 05:30:13 | |
8 112 770 USDT | $ 8 112 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 01.07.2021 05:24:48 | |
5 115 274 USDT | $ 5 115 274 | (unknown) | (unknown) |
| Type: transfer | From: 78c0cd6c298144e948d27a15cfd1792630965bc8 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 01.07.2021 05:19:27 | |
5 966 205 USDT | $ 5 966 205 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 01.07.2021 05:11:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.07.2021 05:07:30 | |
20 283 080 USDT | $ 20 283 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 05:00:31 | |
10 669 095 USDT | $ 10 669 095 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.07.2021 05:00:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 01.07.2021 04:55:08 | |
6 063 423 USDT | $ 6 063 423 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 04:55:08 | |
6 153 294 USDT | $ 6 153 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 04:35:34 | |
7 736 712 USDT | $ 7 736 712 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 04:35:34 | |
7 782 607 USDT | $ 7 782 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 04:34:59 | |
8 144 846 USDT | $ 8 144 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 04:29:52 | |
5 186 701 USDT | $ 5 186 701 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.07.2021 04:29:30 | |
11 040 045 USDT | $ 11 040 045 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.07.2021 04:29:30 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.07.2021 04:13:21 | |
9 612 249 USDT | $ 9 612 249 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 04:13:21 | |
10 071 209 USDT | $ 10 071 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 04:12:38 | |
5 000 010 USDT | $ 5 000 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.07.2021 03:59:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.07.2021 03:49:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 01.07.2021 03:45:37 | |
5 971 294 USDT | $ 5 971 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 01.07.2021 03:44:46 | |
5 971 294 USDT | $ 5 971 294 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 01.07.2021 03:36:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: d343d5dba2fba55eef58189619c05e33cab95ca1 | |||
| 01.07.2021 03:34:38 | |
23 886 710 USDT | $ 23 886 710 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 03:33:17 | |
23 886 710 USDT | $ 23 886 710 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 01.07.2021 03:29:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 01.07.2021 03:25:59 | |
25 275 922 USDT | $ 25 275 922 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 01.07.2021 03:25:51 | |
25 035 984 USDT | $ 25 035 984 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.07.2021 03:25:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: ce9874c42dce7fffbe5e48b026ff1182733266cb | |||
| 01.07.2021 03:07:15 | |
11 032 411 USDT | $ 11 032 411 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 01.07.2021 03:02:41 | |
8 598 713 USDT | $ 8 598 713 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 01.07.2021 02:37:32 | |
47 881 230 USDT | $ 47 881 230 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 01.07.2021 02:27:57 | |
47 881 292 USDT | $ 47 881 292 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 02:22:59 | |
47 966 000 USDT | $ 47 966 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 01.07.2021 02:06:51 | |
47 966 548 USDT | $ 47 966 548 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||