Whale movements
Last update: 12.03.2026 18:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 13:03:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 12.07.2021 13:01:11 | |
10 171 075 USDT | $ 10 171 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 12.07.2021 13:00:37 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | To: bc6bbe3fad26c30619d6c98cc5e231666088ffbb | |||
| 12.07.2021 12:58:03 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | To: 97d08566988aaab18d8ea218d5b458f3c4d11017 | |||
| 12.07.2021 12:55:30 | |
5 058 399 USDT | $ 5 058 399 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | |||
| 12.07.2021 12:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 12:49:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 1e0433e07a60b43718489274bc4384272803c313 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 12:48:33 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 12.07.2021 12:46:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 12.07.2021 12:44:41 | |
7 568 321 USDT | $ 7 568 321 | (unknown) | (unknown) |
| Type: transfer | From: 7e12c6cd0ee5b0a5c8a479db4b9bc5fc1b77eb10 | To: 52bfaf08215dbb70df284d91704a5cb389423529 | |||
| 12.07.2021 12:44:07 | |
5 440 675 USDT | $ 5 440 675 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 12.07.2021 12:42:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | To: 9e690257a90d46cf6b62ebd3e127f93eec2f3c28 | |||
| 12.07.2021 12:39:29 | |
5 058 404 USDT | $ 5 058 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | |||
| 12.07.2021 12:36:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | To: 1e0433e07a60b43718489274bc4384272803c313 | |||
| 12.07.2021 12:29:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 9ef1bcb66a4bb916c244ae88343878a86131f481 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.07.2021 12:29:21 | |
10 356 371 USDT | $ 10 356 371 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.07.2021 12:23:13 | |
5 058 404 USDT | $ 5 058 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 12.07.2021 12:23:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 12.07.2021 12:21:24 | |
7 999 200 USDT | $ 7 999 200 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:18:58 | |
7 023 800 USDT | $ 7 023 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 12:18:58 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: 9ef1bcb66a4bb916c244ae88343878a86131f481 | |||
| 12.07.2021 12:18:58 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 12.07.2021 12:16:38 | |
5 058 409 USDT | $ 5 058 409 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 12.07.2021 12:15:36 | |
7 023 800 USDT | $ 7 023 800 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.07.2021 12:09:17 | |
7 552 597 USDT | $ 7 552 597 | (unknown) | (unknown) |
| Type: transfer | From: 84c664403eb2a06f65e25c8c3f2cda876c1b2456 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 12:06:03 | |
5 724 470 USDT | $ 5 724 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.07.2021 12:06:03 | |
5 733 660 USDT | $ 5 733 660 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.07.2021 12:05:45 | |
5 528 327 USDT | $ 5 528 327 | (unknown) | (unknown) |
| Type: transfer | From: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 12.07.2021 12:00:48 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 12.07.2021 11:59:56 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71b6769662c8e71192b58f28a738bbfe1e50be66 | To: 9732cc07bb65796bd51d3b8a2aa939c1f6adf6c9 | |||
| 12.07.2021 11:49:36 | |
6 864 322 USDT | $ 6 864 322 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 11:49:36 | |
6 968 312 USDT | $ 6 968 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 11:16:33 | |
6 071 092 USDT | $ 6 071 092 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.07.2021 11:12:38 | |
5 058 202 USDT | $ 5 058 202 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | |||
| 12.07.2021 09:27:11 | |
16 403 387 USDT | $ 16 403 387 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 12.07.2021 09:19:13 | |
6 115 984 USDT | $ 6 115 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 09:19:13 | |
6 073 580 USDT | $ 6 073 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:43:40 | |
6 616 234 USDT | $ 6 616 234 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:43:40 | |
66 383 770 USDT | $ 66 383 770 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 12.07.2021 08:38:40 | |
6 075 192 USDT | $ 6 075 192 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.07.2021 08:38:40 | |
6 029 088 USDT | $ 6 029 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.07.2021 08:05:27 | |
9 769 033 USDT | $ 9 769 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 07:59:06 | |
9 269 033 USDT | $ 9 269 033 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 12.07.2021 07:55:52 | |
8 521 463 USDT | $ 8 521 463 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.07.2021 07:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.07.2021 07:40:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.07.2021 07:29:45 | |
5 138 627 USDT | $ 5 138 627 | (unknown) | (unknown) |
| Type: transfer | From: THny7T9cEpxpmSepfE6bYsxhk7QrU9CHVv | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 12.07.2021 07:15:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.07.2021 07:13:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 12.07.2021 07:08:48 | |
8 521 463 USDT | $ 8 521 463 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||