Whale movements
Last update: 26.11.2025 12:56:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2021 07:53:36 |  |
34 999 940 USDT | $ 34 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:51:58 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 23.08.2021 07:40:09 | |
36 817 468 USDT | $ 36 817 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2021 07:38:40 | |
7 797 914 USDT | $ 7 797 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:38:40 | |
6 514 659 USDT | $ 6 514 659 | (unknown) | (unknown) |
| Type: transfer | From: 2637910cdfc34ac1787684ecce74e46ba2724a3b | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 23.08.2021 07:30:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2021 07:27:40 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 07:25:50 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 07:24:43 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 07:19:44 | |
25 177 236 USDT | $ 25 177 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2021 06:56:27 | |
12 761 121 USDT | $ 12 761 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 06:35:14 | |
7 538 346 USDT | $ 7 538 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 06:32:33 | |
6 524 501 USDT | $ 6 524 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 06:10:07 | |
25 057 874 USDT | $ 25 057 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.08.2021 05:54:29 | |
5 555 555 USDT | $ 5 555 555 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 23.08.2021 05:51:59 | |
5 555 555 USDT | $ 5 555 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 23.08.2021 05:50:33 | |
5 524 501 USDT | $ 5 524 501 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 23.08.2021 05:43:32 | |
6 332 760 USDT | $ 6 332 760 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2021 05:19:02 | |
6 332 760 USDT | $ 6 332 760 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 23.08.2021 05:11:26 | |
8 272 515 USDT | $ 8 272 515 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 23.08.2021 05:07:59 | |
5 222 776 USDT | $ 5 222 776 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 04:35:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.08.2021 04:28:15 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.08.2021 04:25:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:24:11 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:22:41 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:22:22 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 23.08.2021 04:17:27 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.08.2021 04:06:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.08.2021 04:01:53 | |
20 670 846 USDT | $ 20 670 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 03:56:18 | |
20 670 846 USDT | $ 20 670 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2021 03:53:27 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.08.2021 03:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 23.08.2021 03:23:17 | |
11 331 745 USDT | $ 11 331 745 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 02:33:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.08.2021 02:21:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.08.2021 02:07:09 | |
6 752 438 USDT | $ 6 752 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 01:54:48 | |
12 334 195 USDT | $ 12 334 195 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.08.2021 01:54:48 | |
12 510 883 USDT | $ 12 510 883 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.08.2021 01:46:08 | |
9 642 715 USDT | $ 9 642 715 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 01:35:31 | |
6 050 904 USDT | $ 6 050 904 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.08.2021 01:33:39 | |
5 156 430 USDT | $ 5 156 430 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2021 01:13:44 | |
5 904 088 USDT | $ 5 904 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 01:10:45 | |
5 040 075 USDT | $ 5 040 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.08.2021 01:06:57 | |
5 072 588 USDT | $ 5 072 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2021 01:05:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.08.2021 01:01:14 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2021 00:50:27 | |
25 112 256 USDT | $ 25 112 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||