Whale movements
Last update: 13.03.2026 02:54:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 11:01:05 |  |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 16.07.2021 10:48:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.07.2021 10:30:18 | |
50 091 856 USDT | $ 50 091 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 10:25:30 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.07.2021 10:22:45 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | |||
| 16.07.2021 10:17:20 | |
19 300 000 USDT | $ 19 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 16.07.2021 10:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 16.07.2021 10:00:56 | |
7 514 221 USDT | $ 7 514 221 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.07.2021 10:00:56 | |
7 451 836 USDT | $ 7 451 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.07.2021 09:51:44 | |
7 029 982 USDT | $ 7 029 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 09:40:21 | |
52 828 500 USDT | $ 52 828 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.07.2021 09:31:38 | |
13 999 990 USDT | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.07.2021 09:29:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 16.07.2021 09:27:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.07.2021 09:24:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.07.2021 08:55:39 | |
5 833 921 USDT | $ 5 833 921 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.07.2021 08:46:21 | |
9 527 861 USDT | $ 9 527 861 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.07.2021 08:35:09 | |
9 274 503 USDT | $ 9 274 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 08:34:22 | |
8 005 143 USDT | $ 8 005 143 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.07.2021 08:28:51 | |
9 536 821 USDT | $ 9 536 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.07.2021 08:28:02 | |
9 527 861 USDT | $ 9 527 861 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 16.07.2021 08:27:46 | |
9 519 316 USDT | $ 9 519 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.07.2021 08:27:28 | |
5 019 500 USDT | $ 5 019 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.07.2021 08:20:32 | |
5 011 172 USDT | $ 5 011 172 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 16.07.2021 06:58:48 | |
78 770 310 USDT | $ 78 770 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:58:17 | |
78 770 310 USDT | $ 78 770 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:40:35 | |
10 397 613 USDT | $ 10 397 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4289220d0c1b20d38dd1ca78f537e6c0edb46ec3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:35:22 | |
9 101 739 USDT | $ 9 101 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:33:35 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.07.2021 06:23:54 | |
12 952 054 USDT | $ 12 952 054 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:23:36 | |
6 393 119 USDT | $ 6 393 119 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:22:55 | |
6 558 935 USDT | $ 6 558 935 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 06:22:19 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 16.07.2021 06:10:05 | |
7 808 915 USDT | $ 7 808 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 06:06:06 | |
8 951 380 USDT | $ 8 951 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.07.2021 05:54:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.07.2021 05:20:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 16.07.2021 05:08:36 | |
6 509 791 USDT | $ 6 509 791 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.07.2021 05:01:29 | |
10 920 571 USDT | $ 10 920 571 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.07.2021 05:01:29 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.07.2021 04:51:10 | |
50 020 372 USDT | $ 50 020 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 04:37:51 | |
9 599 131 USDT | $ 9 599 131 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 04:34:56 | |
9 599 131 USDT | $ 9 599 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 04:29:38 | |
9 893 152 USDT | $ 9 893 152 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.07.2021 04:22:02 | |
26 942 776 USDT | $ 26 942 776 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.07.2021 04:20:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.07.2021 04:17:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 16.07.2021 04:06:57 | |
6 563 072 USDT | $ 6 563 072 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 04:06:00 | |
7 945 645 USDT | $ 7 945 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.07.2021 03:57:15 | |
5 347 195 USDT | $ 5 347 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | |||