Whale movements
Last update: 13.03.2026 01:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 14:16:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.07.2021 14:03:32 |  |
8 671 847 USDT | $ 8 671 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.07.2021 13:42:25 | |
50 778 536 USDT | $ 50 778 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.07.2021 13:40:33 | |
52 202 144 USDT | $ 52 202 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.07.2021 13:40:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 15.07.2021 13:33:58 | |
50 778 536 USDT | $ 50 778 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.07.2021 13:12:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 15.07.2021 12:30:10 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.07.2021 12:21:16 | |
13 347 432 USDT | $ 13 347 432 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 15.07.2021 12:06:41 | |
8 199 980 USDT | $ 8 199 980 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.07.2021 11:00:13 | |
5 466 078 USDT | $ 5 466 078 | (unknown) | (unknown) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 15.07.2021 10:55:08 | |
38 407 556 USDT | $ 38 407 556 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.07.2021 10:53:08 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 10:49:37 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 15.07.2021 10:46:42 | |
8 120 049 USDT | $ 8 120 049 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 15.07.2021 10:44:21 | |
30 397 704 USDT | $ 30 397 704 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.07.2021 10:43:38 |  |
35 207 804 USDT | $ 35 207 804 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KSpL9P7hXeiSjmSMpHMmU8a3yDTZbzjXn | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 15.07.2021 10:27:28 | |
78 770 310 USDT | $ 78 770 310 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.07.2021 10:25:19 | |
78 626 170 USDT | $ 78 626 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 10:14:01 | |
78 626 170 USDT | $ 78 626 170 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.07.2021 10:05:15 | |
19 391 756 USDT | $ 19 391 756 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.07.2021 09:45:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.07.2021 09:38:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 15.07.2021 09:34:20 | |
24 565 314 USDT | $ 24 565 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 09:20:27 | |
51 960 748 USDT | $ 51 960 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.07.2021 09:19:01 | |
24 565 314 USDT | $ 24 565 314 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.07.2021 09:17:51 | |
11 586 923 USDT | $ 11 586 923 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.07.2021 09:06:02 | |
24 565 314 USDT | $ 24 565 314 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.07.2021 08:57:33 | |
6 401 077 USDT | $ 6 401 077 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2021 08:54:18 | |
6 401 077 USDT | $ 6 401 077 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | |||
| 15.07.2021 08:13:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.07.2021 08:05:32 | |
9 988 685 USDT | $ 9 988 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 08:02:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 15.07.2021 07:39:43 | |
9 988 685 USDT | $ 9 988 685 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 07:34:35 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 07:32:44 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.07.2021 07:25:30 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 07:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 07:16:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.07.2021 07:15:30 | |
6 518 101 USDT | $ 6 518 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.07.2021 07:13:48 | |
6 518 101 USDT | $ 6 518 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.07.2021 06:51:20 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.07.2021 06:46:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.07.2021 06:43:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.07.2021 06:31:57 | |
7 073 449 USDT | $ 7 073 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 06:23:05 | |
6 661 799 USDT | $ 6 661 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.07.2021 06:13:04 | |
7 073 449 USDT | $ 7 073 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 15.07.2021 06:05:49 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.07.2021 06:04:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.07.2021 06:03:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||