Whale movements
Last update: 13.03.2026 14:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 18:36:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:34:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:33:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 24.07.2021 18:30:03 | |
50 023 150 USDT | $ 50 023 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 18:26:20 | |
43 503 480 USDT | $ 43 503 480 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 24.07.2021 17:44:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.07.2021 17:32:21 | |
11 765 686 USDT | $ 11 765 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:30:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 24.07.2021 17:14:46 | |
9 840 623 USDT | $ 9 840 623 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.07.2021 16:58:09 | |
17 977 952 USDT | $ 17 977 952 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:52:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:45:04 | |
9 723 702 USDT | $ 9 723 702 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8f00e1e3230939e06727086ba5caf4ec135b1e95 | |||
| 24.07.2021 16:38:39 |  |
21 263 700 USDT | $ 21 263 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.07.2021 16:37:54 | |
17 375 952 USDT | $ 17 375 952 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:28:20 | |
15 575 256 USDT | $ 15 575 256 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.07.2021 16:00:54 | |
27 404 594 USDT | $ 27 404 594 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 24.07.2021 15:52:42 | |
9 911 416 USDT | $ 9 911 416 | (unknown) | (unknown) |
| Type: transfer | From: 5920b9f129e83e52b358426e7abecef8ae7121b4 | To: f798da836275bf5380e46fe2ec769ffc6f27b513 | |||
| 24.07.2021 15:52:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.07.2021 15:32:00 | |
11 407 506 USDT | $ 11 407 506 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e00b6f9c7f694e17c46a90e2276fdb126261708d | |||
| 24.07.2021 15:28:15 | |
5 943 217 USDT | $ 5 943 217 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.07.2021 15:26:39 | |
5 943 217 USDT | $ 5 943 217 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.07.2021 15:23:58 | |
6 868 579 USDT | $ 6 868 579 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.07.2021 15:23:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 24.07.2021 15:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 24.07.2021 15:14:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 24.07.2021 14:35:52 | |
5 962 533 USDT | $ 5 962 533 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c101013c6650761ff1e0689f7d99509aa5b1e816 | |||
| 24.07.2021 13:53:56 | |
6 325 503 USDT | $ 6 325 503 | (unknown) | (unknown) |
| Type: transfer | From: 5529e731c6ae02bc5bce106a55f873b64e4607e8 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 24.07.2021 13:29:59 | |
5 812 546 USDT | $ 5 812 546 | (unknown) | (unknown) |
| Type: transfer | From: 4819f4f421475607016f4a4f1713d2de6ec67099 | To: 59a466e7192f2fa4989f5943b132ac69e7c2ebc3 | |||
| 24.07.2021 13:05:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 12:30:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.07.2021 12:28:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.07.2021 12:20:44 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 24.07.2021 12:02:06 | |
6 126 463 USDT | $ 6 126 463 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 24.07.2021 11:47:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 24.07.2021 11:30:10 | |
50 041 296 USDT | $ 50 041 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.07.2021 11:26:03 | |
12 197 585 USDT | $ 12 197 585 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.07.2021 11:24:27 | |
12 197 585 USDT | $ 12 197 585 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.07.2021 10:55:52 | |
11 040 261 USDT | $ 11 040 261 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 10:17:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.07.2021 10:15:32 | |
6 395 346 USDT | $ 6 395 346 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 09:50:00 | |
50 205 044 USDT | $ 50 205 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.07.2021 09:23:45 | |
19 828 878 USDT | $ 19 828 878 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 24.07.2021 09:07:35 | |
16 712 429 USDT | $ 16 712 429 | (unknown) | (unknown) |
| Type: transfer | From: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.07.2021 09:01:01 | |
18 711 936 USDT | $ 18 711 936 | (unknown) | (unknown) |
| Type: transfer | From: 59847c6a884be6d2030b71b07e1e24810054c347 | To: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | |||
| 24.07.2021 08:58:40 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: fb684a6dd94912a36788e34d7d848f48df430324 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 08:54:22 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: 3d25cb401f76aae43d5ae13f26b32aefc882b8d0 | To: fb684a6dd94912a36788e34d7d848f48df430324 | |||
| 24.07.2021 08:35:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 24.07.2021 08:26:15 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.07.2021 07:45:14 | |
6 796 249 USDT | $ 6 796 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 07:27:46 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||