Whale movements
Last update: 13.03.2026 07:15:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 19:49:03 |  |
16 103 973 USDT | $ 16 103 973 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.07.2021 19:08:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 19.07.2021 19:04:17 | |
5 009 311 USDT | $ 5 009 311 | (unknown) | curve.fi (other) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.07.2021 19:00:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2021 18:58:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.07.2021 18:44:24 | |
9 979 990 USDT | $ 9 979 990 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 19.07.2021 18:24:30 |  |
5 000 547 USDT | $ 5 000 547 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 19.07.2021 18:20:21 | |
59 084 250 USDT | $ 59 084 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 18:12:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.07.2021 18:10:04 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.07.2021 18:00:02 | |
5 383 767 USDT | $ 5 383 767 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 19.07.2021 17:53:41 | |
8 010 383 USDT | $ 8 010 383 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 17:51:22 | |
7 999 993 USDT | $ 7 999 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 17:49:45 | |
19 448 030 USDT | $ 19 448 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.07.2021 17:47:22 | |
19 999 116 USDT | $ 19 999 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 17:45:12 | |
19 999 116 USDT | $ 19 999 116 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.07.2021 17:40:20 | |
50 356 210 USDT | $ 50 356 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.07.2021 17:36:42 | |
25 808 670 USDT | $ 25 808 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 17:24:55 | |
25 808 670 USDT | $ 25 808 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.07.2021 17:15:04 | |
5 029 376 USDT | $ 5 029 376 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 16:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.07.2021 16:49:12 | |
5 224 867 USDT | $ 5 224 867 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.07.2021 16:36:33 | |
13 367 891 USDT | $ 13 367 891 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.07.2021 16:35:38 | |
13 367 891 USDT | $ 13 367 891 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 16:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 74c0992f180a3b8205e4aa130e49bb9a2e1d3732 | |||
| 19.07.2021 16:27:43 | |
6 675 614 USDT | $ 6 675 614 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 19.07.2021 16:19:59 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.07.2021 16:00:56 | |
5 999 993 USDT | $ 5 999 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 16:00:16 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 19.07.2021 15:51:24 | |
5 499 993 USDT | $ 5 499 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.07.2021 15:50:19 | |
5 499 993 USDT | $ 5 499 993 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 19.07.2021 15:50:19 | |
54 371 944 USDT | $ 54 371 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.07.2021 15:39:21 | |
6 996 555 USDT | $ 6 996 555 | (unknown) | (unknown) |
| Type: transfer | From: 4dad3fc1e3767a18c6c4f733f46f4beb2e688703 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.07.2021 15:36:07 | |
6 996 555 USDT | $ 6 996 555 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 4dad3fc1e3767a18c6c4f733f46f4beb2e688703 | |||
| 19.07.2021 15:35:35 | |
8 390 034 USDT | $ 8 390 034 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 15:35:35 | |
8 540 309 USDT | $ 8 540 309 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 15:35:25 | |
8 540 309 USDT | $ 8 540 309 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.07.2021 15:35:25 | |
8 742 181 USDT | $ 8 742 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 15:26:53 | |
6 997 555 USDT | $ 6 997 555 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | |||
| 19.07.2021 15:19:48 | |
8 868 580 USDT | $ 8 868 580 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.07.2021 15:18:06 | |
8 868 580 USDT | $ 8 868 580 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 19.07.2021 15:16:34 | |
7 955 247 USDT | $ 7 955 247 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 19.07.2021 15:11:37 | |
5 996 002 USDT | $ 5 996 002 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.07.2021 15:05:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 15:00:18 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.07.2021 14:58:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 19.07.2021 14:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 19.07.2021 14:35:56 | |
5 096 130 USDT | $ 5 096 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 14:35:56 | |
11 966 083 USDT | $ 11 966 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.07.2021 14:35:56 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||