Whale movements
Last update: 12.03.2026 19:09:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 16:07:18 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:07:18 | |
5 300 000 USDT | $ 5 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:07:18 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:06:52 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 16:06:52 | |
5 100 000 USDT | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 12.07.2021 15:38:39 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 009d9f792cd02ca26f99bc602864f275c62c391c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 15:34:29 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 634e774a3df88ab9f7b2f95a0c5ae479e28dc883 | To: 009d9f792cd02ca26f99bc602864f275c62c391c | |||
| 12.07.2021 15:29:20 | |
5 057 388 USDT | $ 5 057 388 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 634e774a3df88ab9f7b2f95a0c5ae479e28dc883 | |||
| 12.07.2021 15:28:17 | |
7 340 638 USDT | $ 7 340 638 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 12.07.2021 15:27:12 | |
7 342 122 USDT | $ 7 342 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.07.2021 15:27:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52bfaf08215dbb70df284d91704a5cb389423529 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 15:25:56 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 841e74e3425a25a3ed0705982e4c1364fd5e5556 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 15:20:53 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 3057227e97e138d6d5c04d43a282cbfe5b567659 | To: 841e74e3425a25a3ed0705982e4c1364fd5e5556 | |||
| 12.07.2021 15:19:54 | |
5 697 543 USDT | $ 5 697 543 | (unknown) | (unknown) |
| Type: transfer | From: 42cca31fce5c299f49f13abde67e108c8496f452 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.07.2021 15:14:21 | |
5 057 390 USDT | $ 5 057 390 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3057227e97e138d6d5c04d43a282cbfe5b567659 | |||
| 12.07.2021 15:10:09 |  |
5 745 498 USDT | $ 5 745 498 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.07.2021 15:08:15 | |
5 745 498 USDT | $ 5 745 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.07.2021 15:03:15 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 797d42be3a489480feaf50adcb824aca46513f68 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 15:00:47 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 6875279b24d111fb8bcfc893fc446b65a11d4d85 | To: 797d42be3a489480feaf50adcb824aca46513f68 | |||
| 12.07.2021 14:58:07 | |
5 100 064 USDT | $ 5 100 064 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.07.2021 14:57:44 | |
5 057 446 USDT | $ 5 057 446 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6875279b24d111fb8bcfc893fc446b65a11d4d85 | |||
| 12.07.2021 14:54:55 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 14:50:27 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 7a262e7ea7bbc8bd0298da67a588636b8ba9b31d | To: 235b3a2269956be4c06366345e0497e3ab2ad6a9 | |||
| 12.07.2021 14:49:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.07.2021 14:47:08 | |
5 057 452 USDT | $ 5 057 452 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a262e7ea7bbc8bd0298da67a588636b8ba9b31d | |||
| 12.07.2021 14:44:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 14:40:27 | |
80 055 350 USDT | $ 80 055 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.07.2021 14:36:59 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ce7c151cb23dc10521ab60b9d0a3b52c0cd49db2 | To: f87b0064f70f34a1f63500ea0d53e6464e0563c9 | |||
| 12.07.2021 14:36:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a22153b6816648502833bf83893b6a71dcd9408f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 14:32:20 | |
5 057 473 USDT | $ 5 057 473 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ce7c151cb23dc10521ab60b9d0a3b52c0cd49db2 | |||
| 12.07.2021 14:17:44 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: cc16263d45c81c98c9b7fe4db205afb2651e4939 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 14:14:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 461d64e43b72ca2f5f9b54dbf1fd642fb370fe63 | To: a22153b6816648502833bf83893b6a71dcd9408f | |||
| 12.07.2021 14:14:01 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ff1c7210690e3d49cf2293bf9056ea3dec0afcb1 | To: cc16263d45c81c98c9b7fe4db205afb2651e4939 | |||
| 12.07.2021 14:05:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 13:57:07 | |
5 057 475 USDT | $ 5 057 475 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ff1c7210690e3d49cf2293bf9056ea3dec0afcb1 | |||
| 12.07.2021 13:52:07 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 179997cdf653bf82d693d7ed3cece75af940de17 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:48:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 12.07.2021 13:45:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.07.2021 13:43:24 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 237f51959970c0cbfad8fb417c788bcd515b5756 | To: 179997cdf653bf82d693d7ed3cece75af940de17 | |||
| 12.07.2021 13:43:24 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 12.07.2021 13:43:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 12.07.2021 13:36:16 | |
5 057 489 USDT | $ 5 057 489 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 237f51959970c0cbfad8fb417c788bcd515b5756 | |||
| 12.07.2021 13:36:54 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TVNUXdcV6Xf4pUd2mm2UHTQVey62ay6PSp | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 12.07.2021 13:30:23 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 76e373eb9f1db8a98b04602571302b0a1dd6b1ed | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:22:32 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 7030af67b0ac97f8a6f67880fcda38a08b660c9e | To: 76e373eb9f1db8a98b04602571302b0a1dd6b1ed | |||
| 12.07.2021 13:12:50 | |
5 058 393 USDT | $ 5 058 393 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7030af67b0ac97f8a6f67880fcda38a08b660c9e | |||
| 12.07.2021 13:12:03 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 97d08566988aaab18d8ea218d5b458f3c4d11017 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:10:14 | |
88 958 456 USDT | $ 88 958 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.07.2021 13:05:03 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: bc6bbe3fad26c30619d6c98cc5e231666088ffbb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 13:04:23 | |
5 171 076 USDT | $ 5 171 076 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||