Whale movements
Last update: 26.11.2025 12:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 03:09:26 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2021 03:05:46 | |
7 700 002 USDT | $ 7 700 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 02:49:09 | |
5 379 543 USDT | $ 5 379 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 02:46:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.08.2021 02:01:04 | |
9 533 969 USDT | $ 9 533 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 01:35:22 | |
8 250 440 USDT | $ 8 250 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 01:27:10 | |
8 422 637 USDT | $ 8 422 637 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 01:23:14 | |
8 250 440 USDT | $ 8 250 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 27.08.2021 00:32:10 | |
5 533 627 USDT | $ 5 533 627 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 26.08.2021 23:44:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.08.2021 23:41:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 62cb1071882e70ae9c608053c1b69469302a1890 | |||
| 26.08.2021 22:27:22 | |
13 676 508 USDT | $ 13 676 508 | (unknown) | (unknown) |
| Type: transfer | From: 6c2550c6401c6259e3556b9aec755340f1452d27 | To: d725f4dcb22ae682ea35bc398afc000be99e7470 | |||
| 26.08.2021 22:25:15 | |
15 999 985 USDT | $ 15 999 985 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: baf2572e0148654a2f4ed0c1e531bbec3c07c9d7 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 26.08.2021 22:22:20 | |
15 999 985 USDT | $ 15 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: baf2572e0148654a2f4ed0c1e531bbec3c07c9d7 | |||
| 26.08.2021 22:18:20 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2021 22:16:01 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.08.2021 22:11:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.08.2021 21:05:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7334b486828fcbe6e475ac84fff767bf0f706452 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.08.2021 21:01:35 | |
8 916 954 USDT | $ 8 916 954 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7334b486828fcbe6e475ac84fff767bf0f706452 | |||
| 26.08.2021 20:35:44 | |
6 505 000 USDT | $ 6 505 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 19:55:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.08.2021 19:50:33 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2021 19:49:07 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.08.2021 19:35:51 | |
11 400 407 USDT | $ 11 400 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 19:26:33 | |
16 866 382 USDT | $ 16 866 382 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:26:33 | |
6 007 537 USDT | $ 6 007 537 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 26.08.2021 19:24:42 | |
36 800 000 USDT | $ 36 800 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 19:24:16 | |
29 647 618 USDT | $ 29 647 618 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.08.2021 19:24:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.08.2021 19:23:22 | |
36 800 000 USDT | $ 36 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2021 18:50:27 | |
57 688 570 USDT | $ 57 688 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2021 17:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03a4e482c34171028d85150e31927d09a8647d0a | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.08.2021 17:27:05 | |
5 770 052 USDT | $ 5 770 052 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.08.2021 17:22:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.08.2021 17:21:15 | |
5 770 052 USDT | $ 5 770 052 | (unknown) | (unknown) |
| Type: transfer | From: 61e1b411274cc3776ed066795c0e5584f3519c52 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 26.08.2021 16:58:44 | |
14 807 537 USDT | $ 14 807 537 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 16:58:28 | |
5 770 000 USDT | $ 5 770 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 61e1b411274cc3776ed066795c0e5584f3519c52 | |||
| 26.08.2021 16:42:13 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 16:40:25 | |
7 970 047 USDT | $ 7 970 047 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.08.2021 16:40:25 | |
8 206 681 USDT | $ 8 206 681 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.08.2021 16:39:11 | |
8 707 441 USDT | $ 8 707 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.08.2021 16:39:04 | |
14 807 537 USDT | $ 14 807 537 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.08.2021 16:10:57 | |
41 565 304 USDT | $ 41 565 304 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.08.2021 15:47:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 26.08.2021 15:14:58 | |
7 344 778 USDT | $ 7 344 778 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 26.08.2021 15:12:15 | |
7 899 985 USDT | $ 7 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f9f92054d8b65372b11f63614198d7a8d611bce | |||
| 26.08.2021 15:12:15 | |
7 344 778 USDT | $ 7 344 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 26.08.2021 15:04:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.08.2021 15:03:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30d3bbae8623d0e9c0db5c27b82dcda39de40997 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.08.2021 14:37:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||