Whale movements
Last update: 13.03.2026 16:10:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 21:18:27 |  |
8 846 868 USDT | $ 8 846 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
23 352 836 USDT | $ 23 352 836 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
14 797 540 USDT | $ 14 797 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
9 660 000 USDT | $ 9 660 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 850 000 USDT | $ 8 850 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
21 520 096 USDT | $ 21 520 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TUHvBC84DnpXfaDGqdwTsnxY4RoRGPDoxH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
12 192 000 USDT | $ 12 192 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
28 015 774 USDT | $ 28 015 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
66 999 990 USDT | $ 66 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 20:21:24 |  |
8 657 003 USDT | $ 8 657 003 | (unknown) | (unknown) |
| Type: transfer | From: b8e58d1bad79b113d7aac93696647a2957c3314f | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 25.07.2021 20:13:33 | |
7 713 157 USDT | $ 7 713 157 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 25.07.2021 20:10:32 | |
7 123 215 USDT | $ 7 123 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 19:30:52 | |
6 135 160 USDT | $ 6 135 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 19:30:52 | |
6 065 467 USDT | $ 6 065 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 18:30:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.07.2021 17:57:37 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 25.07.2021 17:56:09 | |
58 228 744 USDT | $ 58 228 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 17:50:57 | |
8 380 442 USDT | $ 8 380 442 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 17:50:57 | |
7 808 558 USDT | $ 7 808 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 17:46:19 | |
9 238 634 USDT | $ 9 238 634 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 17:12:14 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 25.07.2021 16:39:39 | |
18 700 000 USDT | $ 18 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.07.2021 16:37:30 | |
18 700 000 USDT | $ 18 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.07.2021 16:05:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBJa6a37mw7eRUAt83YGbZshhKjSkkpehb | To: TTB1dpRrAsBB5JD5AHKjSXz1TPHtFGnEyA | |||
| 25.07.2021 16:03:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 25.07.2021 16:00:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 25.07.2021 15:03:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2021 14:48:26 | |
15 021 671 USDT | $ 15 021 671 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 14:48:26 | |
15 097 262 USDT | $ 15 097 262 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 14:46:07 | |
15 029 577 USDT | $ 15 029 577 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 14:46:07 | |
15 131 686 USDT | $ 15 131 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 14:40:17 | |
50 160 010 USDT | $ 50 160 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 14:05:48 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 25.07.2021 14:02:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 25.07.2021 14:01:15 | |
6 963 698 USDT | $ 6 963 698 | (unknown) | (unknown) |
| Type: transfer | From: TM2WxprL5SWfZcfDJYtwJsDfch2WFKPyaW | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 25.07.2021 14:00:23 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 25.07.2021 13:50:26 | |
51 157 656 USDT | $ 51 157 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.07.2021 12:54:17 | |
5 182 415 USDT | $ 5 182 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 25.07.2021 12:45:15 | |
5 182 415 USDT | $ 5 182 415 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 25.07.2021 12:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.07.2021 12:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 25.07.2021 12:18:15 | |
6 963 706 USDT | $ 6 963 706 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPrqRVWE96Ts8bRniE8HQgGc4kSVWJmCvS | |||
| 25.07.2021 12:14:30 | |
9 887 954 USDT | $ 9 887 954 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.07.2021 12:12:15 | |
14 556 373 USDT | $ 14 556 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 12:08:54 | |
9 887 954 USDT | $ 9 887 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.07.2021 12:08:01 | |
14 710 625 USDT | $ 14 710 625 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 12:08:01 | |
14 726 535 USDT | $ 14 726 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 12:01:33 | |
5 014 498 USDT | $ 5 014 498 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.07.2021 12:00:24 | |
5 014 498 USDT | $ 5 014 498 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.07.2021 11:36:25 | |
8 477 701 USDT | $ 8 477 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||