Whale movements
Last update: 26.11.2025 14:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 16:55:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34fc411eed4a89046fac047871f4f22a91427886 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 12.08.2021 16:50:10 | |
8 219 950 USDT | $ 8 219 950 | (unknown) | (unknown) |
| Type: transfer | From: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 12.08.2021 16:46:05 | |
8 219 950 USDT | $ 8 219 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | |||
| 12.08.2021 16:32:31 | |
9 499 985 USDT | $ 9 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8827885bed40fc79c683369671138692dda99823 | |||
| 12.08.2021 15:59:34 | |
5 000 985 USDT | $ 5 000 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 12.08.2021 15:33:19 | |
9 154 052 USDT | $ 9 154 052 | (unknown) | (unknown) |
| Type: transfer | From: dac7bb7ce4ff441a235f08408e632fa1d799a147 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.08.2021 15:32:36 | |
5 001 015 USDT | $ 5 001 015 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 12.08.2021 14:50:21 | |
25 399 962 USDT | $ 25 399 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 14:48:22 | |
19 999 840 USDT | $ 19 999 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 14:44:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a146b500d300ab511002d98100b4dde41f10edf | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 12.08.2021 14:37:21 | |
5 457 358 USDT | $ 5 457 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:34:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.08.2021 14:29:53 | |
25 377 704 USDT | $ 25 377 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 14:17:41 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 12.08.2021 14:07:47 | |
28 980 000 USDT | $ 28 980 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 12.08.2021 13:38:01 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 13:29:20 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.08.2021 13:23:56 | |
12 083 041 USDT | $ 12 083 041 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 13:19:53 | |
14 550 849 USDT | $ 14 550 849 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 12.08.2021 13:15:15 | |
7 049 960 USDT | $ 7 049 960 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 12.08.2021 13:14:26 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c267f7f1c483233d92a239908b17a8ddcca45792 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.08.2021 13:06:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 12.08.2021 13:03:48 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: c267f7f1c483233d92a239908b17a8ddcca45792 | |||
| 12.08.2021 13:02:41 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 12.08.2021 12:45:54 | |
21 887 112 USDT | $ 21 887 112 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 12:45:54 | |
7 699 331 USDT | $ 7 699 331 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.08.2021 12:12:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 12.08.2021 11:59:13 | |
5 176 000 USDT | $ 5 176 000 | (unknown) | (unknown) |
| Type: transfer | From: 65ae0d46862b6996c7e8080f852a9f9c2f2caa6d | To: d905b939c10f6a20bda943a1f2029bbb299120ec | |||
| 12.08.2021 11:53:48 | |
5 736 576 USDT | $ 5 736 576 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.08.2021 11:41:27 | |
21 157 746 USDT | $ 21 157 746 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.08.2021 11:25:33 | |
9 072 566 USDT | $ 9 072 566 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 12.08.2021 11:10:21 | |
25 984 448 USDT | $ 25 984 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 10:29:49 | |
5 003 500 USDT | $ 5 003 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 10:25:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 10:11:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2021 09:48:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:46:02 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 54e378719f8fa599e8a028a8b136612fa055e272 | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 12.08.2021 09:43:34 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 12.08.2021 09:36:56 | |
7 945 198 USDT | $ 7 945 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:35:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:21:07 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.08.2021 09:21:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 12.08.2021 09:20:14 | |
17 379 934 USDT | $ 17 379 934 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2021 09:03:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6753818a769f2024a454fd471d663fac4ddaeefb | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 12.08.2021 09:02:19 | |
7 945 198 USDT | $ 7 945 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.08.2021 08:52:56 | |
7 944 364 USDT | $ 7 944 364 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 12.08.2021 08:50:17 | |
29 650 416 USDT | $ 29 650 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 08:45:13 | |
7 949 985 USDT | $ 7 949 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.08.2021 08:37:01 | |
9 996 083 USDT | $ 9 996 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||