Whale movements
Last update: 12.03.2026 04:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 00:06:33 |  |
5 199 997 USDT | $ 5 199 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.07.2021 00:05:35 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 23:58:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 23:53:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 03.07.2021 23:35:16 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 23:23:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 03.07.2021 22:52:25 | |
9 961 800 USDT | $ 9 961 800 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:50:24 | |
19 458 200 USDT | $ 19 458 200 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 03.07.2021 22:05:54 | |
9 980 000 USDT | $ 9 980 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TWGmtbqrQNUWKqvdAdDsi2gDpugBw6ZrX1 | |||
| 03.07.2021 22:00:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 21:47:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 03.07.2021 20:40:07 | |
7 245 943 USDT | $ 7 245 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.07.2021 20:27:33 | |
7 245 943 USDT | $ 7 245 943 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 03.07.2021 19:52:15 | |
9 470 000 USDT | $ 9 470 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 03.07.2021 19:46:00 | |
10 079 698 USDT | $ 10 079 698 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 19:46:00 | |
9 947 248 USDT | $ 9 947 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 17:35:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 17:32:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 03.07.2021 16:43:51 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ1uuQmDBuGW97T6HuTzYFXRjXjzkeCMHi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.07.2021 16:42:12 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TJ1uuQmDBuGW97T6HuTzYFXRjXjzkeCMHi | |||
| 03.07.2021 15:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.07.2021 15:40:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.07.2021 15:28:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.07.2021 14:18:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.07.2021 13:40:55 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 03.07.2021 13:13:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.07.2021 13:04:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 03.07.2021 12:49:55 | |
7 047 745 USDT | $ 7 047 745 | (unknown) | (unknown) |
| Type: transfer | From: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 03.07.2021 12:36:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 03.07.2021 12:24:36 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 03.07.2021 12:15:58 | |
7 547 745 USDT | $ 7 547 745 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | |||
| 03.07.2021 12:04:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2021 11:17:48 | |
5 553 693 USDT | $ 5 553 693 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.07.2021 10:59:36 | |
8 080 980 USDT | $ 8 080 980 | (unknown) | (unknown) |
| Type: transfer | From: TDdWHtDZs6uzpRFBuPx1XKmM4AvjWjdhKE | To: TJTL5imyQaQe2ckhmFzAohq5QTc6wfwMTk | |||
| 03.07.2021 09:29:14 | |
5 550 624 USDT | $ 5 550 624 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.07.2021 09:29:14 | |
5 550 624 USDT | $ 5 550 624 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 09:29:14 | |
5 570 674 USDT | $ 5 570 674 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 09:25:46 | |
5 407 406 USDT | $ 5 407 406 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.07.2021 09:01:51 | |
9 799 990 USDT | $ 9 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e8b062d0693ee611ca197f3a5ca412559f4a2f5 | |||
| 03.07.2021 08:37:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24eb09dd2f3b8685a3c0e230a165a88f1f15cf3a | To: 6dbd9d2ab794564f6a7ff1a4c65ac73b95606f71 | |||
| 03.07.2021 08:11:03 | |
6 539 516 USDT | $ 6 539 516 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | |||
| 03.07.2021 08:08:00 | |
7 426 443 USDT | $ 7 426 443 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.07.2021 08:05:52 | |
14 991 003 USDT | $ 14 991 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 08:04:39 | |
7 426 443 USDT | $ 7 426 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.07.2021 08:01:57 | |
10 420 889 USDT | $ 10 420 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.07.2021 07:57:21 | |
14 991 003 USDT | $ 14 991 003 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 03.07.2021 07:57:18 | |
10 472 958 USDT | $ 10 472 958 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.07.2021 07:52:20 | |
5 779 622 USDT | $ 5 779 622 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 07:51:06 | |
8 477 298 USDT | $ 8 477 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.07.2021 07:51:00 | |
5 779 622 USDT | $ 5 779 622 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||