Whale movements
Last update: 14.03.2026 08:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 15:45:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:34:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:30:54 | |
25 544 668 USDT | $ 25 544 668 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 31.07.2021 15:29:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:25:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:21:49 | |
7 565 932 USDT | $ 7 565 932 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 15:21:49 | |
7 603 310 USDT | $ 7 603 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 15:21:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:15:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:09:00 |  |
5 173 800 USDT | $ 5 173 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.07.2021 15:08:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:03:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 14:54:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:43:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:33:01 | |
5 356 474 USDT | $ 5 356 474 | (unknown) | (unknown) |
| Type: transfer | From: b04d16f61005f36a7dfafa6fb45ddcb0ebe03408 | To: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | |||
| 31.07.2021 14:11:44 | |
52 422 612 USDT | $ 52 422 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 31.07.2021 13:17:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.07.2021 13:04:35 | |
5 035 250 USDT | $ 5 035 250 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 31.07.2021 13:02:15 | |
100 000 000 USDT | $ 100 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 31.07.2021 12:52:16 | |
9 874 815 USDT | $ 9 874 815 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 12:51:13 | |
9 874 815 USDT | $ 9 874 815 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 12:47:24 | |
13 185 705 USDT | $ 13 185 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 12:11:54 | |
8 947 293 USDT | $ 8 947 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.07.2021 12:10:48 | |
12 187 742 USDT | $ 12 187 742 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 12:09:36 | |
8 947 293 USDT | $ 8 947 293 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.07.2021 11:01:42 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.07.2021 10:13:14 | |
5 327 201 USDT | $ 5 327 201 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 10:13:14 | |
5 214 957 USDT | $ 5 214 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 09:33:00 | |
9 185 949 USDT | $ 9 185 949 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 09:33:00 | |
9 169 478 USDT | $ 9 169 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 09:32:21 | |
9 177 788 USDT | $ 9 177 788 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:28:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | |||
| 31.07.2021 09:23:30 | |
28 848 920 USDT | $ 28 848 920 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2021 09:22:18 | |
9 419 740 USDT | $ 9 419 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 31.07.2021 09:21:12 | |
9 116 380 USDT | $ 9 116 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.07.2021 09:21:00 | |
9 315 810 USDT | $ 9 315 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.07.2021 09:20:54 | |
9 610 560 USDT | $ 9 610 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 31.07.2021 09:20:03 | |
9 818 620 USDT | $ 9 818 620 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 31.07.2021 09:19:57 | |
9 116 380 USDT | $ 9 116 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 31.07.2021 09:19:51 | |
9 315 810 USDT | $ 9 315 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 31.07.2021 09:19:45 | |
9 733 950 USDT | $ 9 733 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:18:12 | |
9 937 620 USDT | $ 9 937 620 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:18:06 | |
9 509 499 USDT | $ 9 509 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:08:42 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.07.2021 08:47:18 | |
7 290 000 USDT | $ 7 290 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRvb3nhqwthbXtAFbZLvF8E5DLBDzLzz37 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2021 08:43:39 | |
7 290 000 USDT | $ 7 290 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRvb3nhqwthbXtAFbZLvF8E5DLBDzLzz37 | |||
| 31.07.2021 08:29:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.07.2021 08:27:21 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 31.07.2021 07:33:12 | |
5 875 264 USDT | $ 5 875 264 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||