Whale movements
Last update: 13.03.2026 16:58:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 03:25:08 |  |
6 418 681 USDT | $ 6 418 681 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:11:26 | |
11 700 929 USDT | $ 11 700 929 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 26.07.2021 03:10:59 | |
5 863 864 USDT | $ 5 863 864 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:06:46 | |
29 736 062 USDT | $ 29 736 062 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.07.2021 03:04:27 |  |
10 149 374 USDT | $ 10 149 374 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 26.07.2021 02:52:49 | |
7 315 095 USDT | $ 7 315 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:30:39 | |
8 275 366 USDT | $ 8 275 366 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 02:30:39 | |
8 194 609 USDT | $ 8 194 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 02:18:23 | |
6 075 010 USDT | $ 6 075 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:15:10 | |
6 920 930 USDT | $ 6 920 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:14:39 | |
7 810 809 USDT | $ 7 810 809 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:11:24 | |
10 950 609 USDT | $ 10 950 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 01:45:14 | |
10 528 454 USDT | $ 10 528 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 01:40:52 | |
9 110 074 USDT | $ 9 110 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 22:53:11 | |
5 429 640 USDT | $ 5 429 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 22:12:34 | |
5 050 704 USDT | $ 5 050 704 | (unknown) | (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.07.2021 21:57:24 | |
10 400 000 USDT | $ 10 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 77ec8362dadfea309a700be4e6ae43ab4e603b3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 21:57:01 | |
10 400 000 USDT | $ 10 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41339d9825963515e5705df8d3b0ea98105ebb1c | To: 77ec8362dadfea309a700be4e6ae43ab4e603b3a | |||
| 25.07.2021 21:54:10 | |
10 466 031 USDT | $ 10 466 031 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 41339d9825963515e5705df8d3b0ea98105ebb1c | |||
| 25.07.2021 21:18:27 | |
5 054 059 USDT | $ 5 054 059 | (unknown) | binance (exchange) |
| Type: transfer | From: THgW9qAdyfL8p48dh8ozvy2NzKPg8G8fFN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 096 USDT | $ 5 000 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9CzE1Vwteg7mM8U96toERBat1R4NSH93 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 501 777 USDT | $ 5 501 777 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 526 316 USDT | $ 5 526 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 290 782 USDT | $ 5 290 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 349 987 USDT | $ 5 349 987 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 799 005 USDT | $ 5 799 005 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
6 899 990 USDT | $ 6 899 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
6 112 182 USDT | $ 6 112 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TK1n3MR5eeeafasP98ysRgj6i3eufgd2aN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 912 000 USDT | $ 5 912 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWi1kdkpBmfsX23Nm3p9jqr2xiuxfbbBos | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
40 499 988 USDT | $ 40 499 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 077 264 USDT | $ 7 077 264 | (unknown) | binance (exchange) |
| Type: transfer | From: TRhcGCxJwKuWjr4tNkwGtp7V52jCLZNiA2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
6 239 993 USDT | $ 6 239 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TD45STLgvWNJT1BkNynY5Q8Au2aTAymU1G | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 744 550 USDT | $ 8 744 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6tRpkUb7YSHkMdrRNTrb5bq9L8NpYatP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 450 026 USDT | $ 8 450 026 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
35 646 812 USDT | $ 35 646 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
43 719 904 USDT | $ 43 719 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 811 143 USDT | $ 7 811 143 | (unknown) | binance (exchange) |
| Type: transfer | From: TT8X5xJbGCWXYxGh7pRbct9tctxhy4HhEL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 785 000 USDT | $ 7 785 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 128 404 USDT | $ 7 128 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TYD7TyeTPMNFYwYs223D81rRS7jfGDFdq3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 203 240 USDT | $ 7 203 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TJFU1p7zWeGsacH7xHgh7eHhbUdkEx6RPL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 384 971 USDT | $ 7 384 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TNn85udimx8DqiJcbahgEQnjo1tHXrJGDE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 828 730 USDT | $ 7 828 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 348 066 USDT | $ 8 348 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
10 927 263 USDT | $ 10 927 263 | (unknown) | binance (exchange) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 939 238 USDT | $ 8 939 238 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||