Whale movements
Last update: 13.03.2026 03:59:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.07.2021 01:56:03 |  |
6 770 159 USDT | $ 6 770 159 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.07.2021 01:47:03 |  |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.07.2021 01:43:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 23:04:33 | |
19 999 124 USDT | $ 19 999 124 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.07.2021 23:02:15 | |
19 999 124 USDT | $ 19 999 124 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.07.2021 22:10:48 | |
19 999 124 USDT | $ 19 999 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.07.2021 22:09:10 | |
19 999 124 USDT | $ 19 999 124 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.07.2021 21:14:27 | |
14 619 469 USDT | $ 14 619 469 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.07.2021 20:30:25 | |
52 141 880 USDT | $ 52 141 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 19:48:47 | |
5 861 750 USDT | $ 5 861 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:36:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 19:26:35 | |
6 045 388 USDT | $ 6 045 388 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.07.2021 19:20:19 | |
6 045 388 USDT | $ 6 045 388 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.07.2021 19:05:13 | |
7 565 638 USDT | $ 7 565 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2021 19:05:13 | |
7 630 078 USDT | $ 7 630 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2021 18:26:03 | |
6 669 990 USDT | $ 6 669 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 18:26:03 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 18:21:36 | |
34 310 000 USDT | $ 34 310 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.07.2021 18:18:18 | |
9 555 174 USDT | $ 9 555 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 17:38:45 | |
5 857 990 USDT | $ 5 857 990 | (unknown) | (unknown) |
| Type: transfer | From: 5ae1adea3b5967a5aa59248cec75db5e838987bc | To: 5636ce3c160c67509957acbd245f486f05d5968c | |||
| 16.07.2021 17:32:51 | |
6 173 672 USDT | $ 6 173 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 16:41:21 | |
9 850 000 USDT | $ 9 850 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.07.2021 16:31:16 | |
51 556 164 USDT | $ 51 556 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.07.2021 16:10:54 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 16.07.2021 15:56:31 | |
5 799 990 USDT | $ 5 799 990 | (unknown) | (unknown) |
| Type: transfer | From: a7a94bdd83b462289cd7011a9f1feb6367f438f8 | To: 5ae1adea3b5967a5aa59248cec75db5e838987bc | |||
| 16.07.2021 15:31:08 | |
7 708 448 USDT | $ 7 708 448 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 15:22:42 | |
5 191 622 USDT | $ 5 191 622 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 16.07.2021 15:19:59 | |
50 217 804 USDT | $ 50 217 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 15:09:21 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.07.2021 15:03:05 | |
8 475 162 USDT | $ 8 475 162 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 14:54:07 | |
12 999 990 USDT | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.07.2021 14:31:17 | |
6 997 996 USDT | $ 6 997 996 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 16.07.2021 14:26:03 | |
7 555 778 USDT | $ 7 555 778 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 14:26:03 | |
5 447 742 USDT | $ 5 447 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 14:26:03 | |
7 197 409 USDT | $ 7 197 409 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 14:25:43 | |
5 367 421 USDT | $ 5 367 421 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.07.2021 14:20:33 | |
8 603 874 USDT | $ 8 603 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 14:15:20 | |
5 191 397 USDT | $ 5 191 397 | (unknown) | (unknown) |
| Type: transfer | From: 681bd23f6128db3f9b8914595d1a63830a6212fa | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 16.07.2021 13:50:29 | |
50 081 210 USDT | $ 50 081 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 13:39:17 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 16.07.2021 13:23:48 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.07.2021 13:02:02 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.07.2021 13:01:04 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.07.2021 12:40:57 | |
5 095 664 USDT | $ 5 095 664 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: 1a084640475c24c0d38f89955f9121305fa0fce8 | |||
| 16.07.2021 12:36:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.07.2021 12:24:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.07.2021 12:08:22 | |
6 633 950 USDT | $ 6 633 950 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.07.2021 11:42:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 11:39:23 | |
14 000 000 USDT | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.07.2021 11:34:48 | |
7 300 700 USDT | $ 7 300 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||