Whale movements
Last update: 13.03.2026 18:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 11:56:08 |  |
13 657 000 USDT | $ 13 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.07.2021 11:54:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7c04131d53dfdf3d6336934760e7918659032b3a | |||
| 26.07.2021 11:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c296bb28771c4440b6aa1326a968b17db66513e9 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 26.07.2021 11:49:14 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 11:48:51 | |
8 657 000 USDT | $ 8 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 7c04131d53dfdf3d6336934760e7918659032b3a | |||
| 26.07.2021 11:44:26 | |
5 381 610 USDT | $ 5 381 610 | (unknown) | (unknown) |
| Type: transfer | From: 53039260dc2af162cd45f404edf644332028e4be | To: 7573a79e21015fc2ce2a8a3a89156fc696e00ac4 | |||
| 26.07.2021 11:38:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c616b44b5fcfb6cfa2ba9a7098a2b0e4ac1944f | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 26.07.2021 11:38:41 | |
6 906 881 USDT | $ 6 906 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 26.07.2021 11:36:12 |  |
6 745 386 USDT | $ 6 745 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.07.2021 11:35:00 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.07.2021 11:31:30 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.07.2021 11:19:56 | |
10 500 000 USDT | $ 10 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 11:17:49 | |
6 323 175 USDT | $ 6 323 175 | (unknown) | (unknown) |
| Type: transfer | From: 5ca15ec1c088b742db09782da177c3e47dbffb33 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 26.07.2021 11:17:02 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 11:16:13 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.07.2021 11:08:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 10:34:23 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.07.2021 10:30:40 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 10:29:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.07.2021 10:21:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 26.07.2021 10:20:26 | |
50 202 972 USDT | $ 50 202 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 10:12:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.07.2021 10:10:14 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c296bb28771c4440b6aa1326a968b17db66513e9 | |||
| 26.07.2021 10:09:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 26.07.2021 10:09:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 26.07.2021 10:07:18 | |
10 225 803 USDT | $ 10 225 803 | (unknown) | okex (exchange) |
| Type: transfer | From: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.07.2021 10:06:18 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 26.07.2021 10:03:00 | |
10 225 803 USDT | $ 10 225 803 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | |||
| 26.07.2021 10:01:29 | |
8 832 353 USDT | $ 8 832 353 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.07.2021 09:50:23 | |
50 984 936 USDT | $ 50 984 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 09:34:01 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2021 09:34:01 | |
8 445 800 USDT | $ 8 445 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 09:31:31 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 26.07.2021 09:30:23 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.07.2021 09:22:51 | |
9 045 000 USDT | $ 9 045 000 | (unknown) | (unknown) |
| Type: transfer | From: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | To: 4026dc6349a9502e1bc135fafbc399fec2543b7b | |||
| 26.07.2021 09:18:26 | |
7 716 706 USDT | $ 7 716 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 09:06:47 | |
6 353 165 USDT | $ 6 353 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5ca15ec1c088b742db09782da177c3e47dbffb33 | |||
| 26.07.2021 09:04:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 08:55:51 | |
11 276 752 USDT | $ 11 276 752 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 08:55:51 | |
11 520 041 USDT | $ 11 520 041 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 08:50:00 | |
8 199 880 USDT | $ 8 199 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2021 08:39:21 | |
8 199 880 USDT | $ 8 199 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: fbb56326b0e3fcd5b060b0f0489ccbc7ff30bf7c | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 26.07.2021 08:37:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 08:36:00 | |
10 225 803 USDT | $ 10 225 803 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 26.07.2021 08:33:45 | |
8 879 213 USDT | $ 8 879 213 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 08:33:45 | |
8 799 094 USDT | $ 8 799 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 08:03:02 | |
5 974 313 USDT | $ 5 974 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 07:51:32 | |
7 221 256 USDT | $ 7 221 256 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 07:51:32 | |
6 848 723 USDT | $ 6 848 723 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 07:51:32 | |
6 648 015 USDT | $ 6 648 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||