Whale movements
Last update: 12.03.2026 06:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 13:36:51 |  |
8 641 972 USDT | $ 8 641 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.07.2021 13:32:00 | |
16 199 996 USDT | $ 16 199 996 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 05.07.2021 13:13:59 |  |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 124eee2803f3f700b2161493240284cc0ba0ac65 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 05.07.2021 13:12:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.07.2021 12:49:52 | |
17 599 956 USDT | $ 17 599 956 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 05.07.2021 12:40:27 | |
84 700 900 USDT | $ 84 700 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.07.2021 12:35:02 | |
11 880 000 USDT | $ 11 880 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 12:28:55 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.07.2021 12:24:22 | |
5 851 368 USDT | $ 5 851 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 12:18:19 | |
7 215 378 USDT | $ 7 215 378 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 12:13:49 | |
11 830 000 USDT | $ 11 830 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: a9b99e3c480de5b9284e1c97f1a218aa0bfde9d5 | |||
| 05.07.2021 12:13:25 | |
7 626 266 USDT | $ 7 626 266 | (unknown) | (unknown) |
| Type: transfer | From: fab80a45a8edcc0446948549d6ea868b73a797d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.07.2021 11:01:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 05.07.2021 10:58:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGz5xeBE3jnbNbLMEH6EkBZQhsH3tuYSwb | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 05.07.2021 10:46:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c922e98eb4ea36eb6b3bc3d78b0ebcbb60a7059 | To: 8d3d51c1e344ccc2ff20377dee080a3e16974dfe | |||
| 05.07.2021 10:45:48 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTHtdzNSpABxYszpNW6pSeUGUF7hRgDVMv | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.07.2021 10:44:18 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TTHtdzNSpABxYszpNW6pSeUGUF7hRgDVMv | |||
| 05.07.2021 10:42:06 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 05.07.2021 10:26:20 | |
11 249 900 USDT | $ 11 249 900 | (unknown) | (unknown) |
| Type: transfer | From: b2cf0139340aac64d7fc54462793d07577b5b0f0 | To: ac9af5bc01ab9d79238267dfeecea709770403d3 | |||
| 05.07.2021 10:24:26 | |
10 090 995 USDT | $ 10 090 995 | (unknown) | curve.fi (other) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.07.2021 10:23:46 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 05.07.2021 10:01:13 | |
9 544 035 USDT | $ 9 544 035 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:35:53 | |
5 380 000 USDT | $ 5 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 6a9eb5398f1df8761c5854bfe5e20a6e727be558 | |||
| 05.07.2021 09:29:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJTL5imyQaQe2ckhmFzAohq5QTc6wfwMTk | To: TDew2gXzo7ah3k2iHoLRt99vWJSoA16f41 | |||
| 05.07.2021 09:29:09 | |
8 958 086 USDT | $ 8 958 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 09:28:12 | |
8 964 891 USDT | $ 8 964 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.07.2021 09:26:45 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 05.07.2021 09:26:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.07.2021 09:24:06 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 05.07.2021 09:11:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.07.2021 09:08:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2021 09:08:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 05.07.2021 08:32:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f356d6e1ba84a211ffffccd6895644458ad3fb42 | To: 51dcd4c04f268d2cba45a8b36eeb1f6841fe43dc | |||
| 05.07.2021 08:06:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6dbd9d2ab794564f6a7ff1a4c65ac73b95606f71 | To: f356d6e1ba84a211ffffccd6895644458ad3fb42 | |||
| 05.07.2021 07:16:24 | |
5 237 308 USDT | $ 5 237 308 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 07:16:24 | |
5 254 136 USDT | $ 5 254 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 06:46:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.07.2021 06:41:48 | |
5 056 773 USDT | $ 5 056 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:35:38 | |
8 918 332 USDT | $ 8 918 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07284b1400e939dc2f9c7e0c934116b4e6807e4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:33:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bd555458165957ff5f1007bc8554632ede7a0ee | To: 94cd806b57ea6fc63e1796c767552467a87a56df | |||
| 05.07.2021 06:28:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJTL5imyQaQe2ckhmFzAohq5QTc6wfwMTk | To: TDew2gXzo7ah3k2iHoLRt99vWJSoA16f41 | |||
| 05.07.2021 05:49:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.07.2021 05:47:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 05.07.2021 05:45:21 | |
10 000 095 USDT | $ 10 000 095 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.07.2021 05:17:42 | |
7 818 173 USDT | $ 7 818 173 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.07.2021 05:01:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | |||
| 05.07.2021 04:40:32 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.07.2021 04:25:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||
| 05.07.2021 04:16:49 | |
6 299 999 USDT | $ 6 299 999 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c266620fed733dffcbef6121597b46b4f55ca | To: 38a9339af70d929d850e49546d2f31662f2f4c77 | |||