Whale movements
Last update: 12.03.2026 07:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2021 15:27:21 |  |
5 000 043 USDT | $ 5 000 043 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 457258247ac5145f1a90dd1bb92847303d65ff4d | |||
| 06.07.2021 15:33:30 |  |
5 000 048 USDT | $ 5 000 048 | (unknown) | okex (exchange) |
| Type: transfer | From: TM6rhYchyUPxG4kaAEdcw7VVUejKo96bZd | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.07.2021 15:30:33 | |
5 000 048 USDT | $ 5 000 048 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TM6rhYchyUPxG4kaAEdcw7VVUejKo96bZd | |||
| 06.07.2021 15:11:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7821ac2f6b3b7a13d2ad50ae0280ba6326da9754 | |||
| 06.07.2021 15:10:57 | |
9 535 332 USDT | $ 9 535 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.07.2021 14:35:39 | |
6 827 613 USDT | $ 6 827 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2021 14:24:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 06.07.2021 14:23:56 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.07.2021 13:45:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 06.07.2021 13:38:34 | |
23 050 172 USDT | $ 23 050 172 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.07.2021 13:37:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.07.2021 13:26:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 13:08:10 | |
20 597 528 USDT | $ 20 597 528 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.07.2021 12:41:46 | |
12 319 282 USDT | $ 12 319 282 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.07.2021 12:34:57 | |
33 576 930 USDT | $ 33 576 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 12:15:05 | |
6 395 343 USDT | $ 6 395 343 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2021 11:54:39 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 06.07.2021 11:46:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 06.07.2021 11:38:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.07.2021 11:24:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:02:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.07.2021 11:00:09 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 06.07.2021 10:27:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.07.2021 10:22:57 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2021 10:22:48 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 467 443 USDT | $ 5 467 443 | (unknown) | binance (exchange) |
| Type: transfer | From: TMyv5Mk6jizHRRThggdcwWVcKZcJ3bNEYW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 444 700 USDT | $ 5 444 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TJJbBLDBashRZBPUgrQWgSzTRZg2yx9KEN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 243 682 USDT | $ 5 243 682 | (unknown) | binance (exchange) |
| Type: transfer | From: TS8EAVt2hVuWm4WcG2PVktz32arTrzi3gY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 265 054 USDT | $ 5 265 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TR1FbqZVYuYyav79N2z1w9uP5opPHngAmw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TDfMUDk7ZK6jtdq8pUJakfFQBoi4xbrYqi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 618 952 USDT | $ 6 618 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 802 610 USDT | $ 5 802 610 | (unknown) | binance (exchange) |
| Type: transfer | From: TJFU1p7zWeGsacH7xHgh7eHhbUdkEx6RPL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 125 079 USDT | $ 6 125 079 | (unknown) | binance (exchange) |
| Type: transfer | From: TGHimjM8U4bDej5eEqUN6ATzHjnAitFonh | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
5 999 995 USDT | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 397 343 USDT | $ 6 397 343 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
9 980 000 USDT | $ 9 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWGmtbqrQNUWKqvdAdDsi2gDpugBw6ZrX1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 306 620 USDT | $ 6 306 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 474 081 USDT | $ 6 474 081 | (unknown) | binance (exchange) |
| Type: transfer | From: TThKTh7mm2Zq4haAGzeQ6e7izmTkaDuFU3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
6 150 000 USDT | $ 6 150 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVkgmbQTjAN7w9JsBhPPrgNjat9hFqS898 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 162 103 USDT | $ 10 162 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
9 052 685 USDT | $ 9 052 685 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
11 336 560 USDT | $ 11 336 560 | (unknown) | binance (exchange) |
| Type: transfer | From: TTD6ahUCepmsNYKBhx9X51vJLS8cn11g54 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 394 079 USDT | $ 10 394 079 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 999 995 USDT | $ 10 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TLYPUXRNFTfW7kFUwrULXvzAmnVPF1oE66 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYqBRe1GWzHpK8buE19jZQmY4gKrXQGdPg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 988 000 USDT | $ 10 988 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUHvBC84DnpXfaDGqdwTsnxY4RoRGPDoxH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.07.2021 10:22:45 | |
10 950 000 USDT | $ 10 950 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||