Whale movements
Last update: 13.03.2026 00:41:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 09:46:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.07.2021 09:31:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBZUzUyigtLCsDaYZn6CQY8wvGied44QgG | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.07.2021 09:12:24 |  |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 09:10:22 | |
7 826 989 USDT | $ 7 826 989 | (unknown) | (unknown) |
| Type: transfer | From: aa987677c0cb5033967061beef34aa7fada9d7ed | To: a54f6c322bcc9e1364bc69335e8dfc5c2c880e8c | |||
| 14.07.2021 08:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ea3c95fd33d3b5fce10d2839c129a75bf87e9d9 | To: ca77852b4a9dc1b9d46736433811c80313e3aba1 | |||
| 14.07.2021 08:35:43 | |
322 604 580 USDT | $ 322 604 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:35:43 | |
6 194 420 USDT | $ 6 194 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ec61e2a6c951078212ac6b6648b5489d7974a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 08:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 14.07.2021 08:17:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1891c419e839fa5a73a278229f34c349643a5317 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 14.07.2021 08:16:53 | |
8 706 408 USDT | $ 8 706 408 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 07:58:16 | |
6 740 384 USDT | $ 6 740 384 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 14.07.2021 07:35:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9223884668bf046b57441515b45d21a6d60a0a38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 07:14:41 | |
6 383 289 USDT | $ 6 383 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 07:08:20 | |
9 349 900 USDT | $ 9 349 900 | (unknown) | (unknown) |
| Type: transfer | From: 9ae39384e65ae43053c9d10f85fdc5c14e322502 | To: 1ae448cca0e3a11337e6d1155e1e7e7de9b4b0e2 | |||
| 14.07.2021 07:00:07 | |
6 451 814 USDT | $ 6 451 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 06:53:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.07.2021 06:16:24 | |
7 841 137 USDT | $ 7 841 137 | (unknown) | (unknown) |
| Type: transfer | From: 7f23c7c0a244ae89de4f6c7a30921e0756f52a3d | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.07.2021 05:46:03 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.07.2021 05:41:49 | |
6 230 646 USDT | $ 6 230 646 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.07.2021 05:41:49 | |
6 870 757 USDT | $ 6 870 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.07.2021 05:34:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.07.2021 05:32:00 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 14.07.2021 05:29:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.07.2021 05:05:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.07.2021 04:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.07.2021 03:59:43 | |
7 987 000 USDT | $ 7 987 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 14.07.2021 03:55:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 14.07.2021 03:51:56 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 14.07.2021 03:48:32 | |
7 521 022 USDT | $ 7 521 022 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:48:01 | |
7 827 194 USDT | $ 7 827 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:47:38 | |
8 011 800 USDT | $ 8 011 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:46:22 | |
8 193 207 USDT | $ 8 193 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:46:15 | |
8 310 121 USDT | $ 8 310 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:46:07 | |
8 373 695 USDT | $ 8 373 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:45:27 | |
7 986 980 USDT | $ 7 986 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 38a9339af70d929d850e49546d2f31662f2f4c77 | To: b11cc2ad4846b55b77944c0f8d19a063cad02b40 | |||
| 14.07.2021 03:39:30 | |
8 849 215 USDT | $ 8 849 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:39:06 | |
8 946 115 USDT | $ 8 946 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:36:50 | |
9 472 441 USDT | $ 9 472 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:36:45 | |
9 629 713 USDT | $ 9 629 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 03:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.07.2021 03:27:02 | |
5 540 851 USDT | $ 5 540 851 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.07.2021 03:24:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.07.2021 03:24:40 | |
10 630 222 USDT | $ 10 630 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.07.2021 02:58:22 | |
11 554 726 USDT | $ 11 554 726 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.07.2021 02:27:54 | |
11 806 892 USDT | $ 11 806 892 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 14.07.2021 02:23:12 | |
11 806 892 USDT | $ 11 806 892 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.07.2021 02:15:08 | |
11 814 792 USDT | $ 11 814 792 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.07.2021 02:13:19 | |
6 665 480 USDT | $ 6 665 480 | (unknown) | (unknown) |
| Type: transfer | From: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.07.2021 02:11:31 | |
6 665 480 USDT | $ 6 665 480 | (unknown) | (unknown) |
| Type: transfer | From: 7fc0033fdc75db231390283f67de39ec2b5e236b | To: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 | |||
| 14.07.2021 02:04:56 | |
14 400 000 USDT | $ 14 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||