Whale movements
Last update: 26.11.2025 14:56:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 20:23:18 |  |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 20:13:59 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.08.2021 20:07:09 | |
5 575 000 USDT | $ 5 575 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 19:22:29 | |
5 193 850 USDT | $ 5 193 850 | (unknown) | (unknown) |
| Type: transfer | From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:21:52 | |
31 553 440 USDT | $ 31 553 440 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.08.2021 19:20:43 | |
5 103 789 USDT | $ 5 103 789 | (unknown) | (unknown) |
| Type: transfer | From: 84698da2b10da2c9892c6e754e43521b010341eb | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:16:05 | |
8 999 904 USDT | $ 8 999 904 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:14:43 | |
5 096 451 USDT | $ 5 096 451 | (unknown) | (unknown) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:10:04 | |
25 876 752 USDT | $ 25 876 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 18:40:22 | |
31 845 762 USDT | $ 31 845 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 18:39:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 18:16:14 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 16:58:45 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2021 16:57:07 | |
6 999 985 USDT | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 11.08.2021 16:50:14 | |
29 406 896 USDT | $ 29 406 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 16:43:27 | |
5 999 978 USDT | $ 5 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:42:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.08.2021 16:39:01 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 11.08.2021 16:35:53 | |
6 015 037 USDT | $ 6 015 037 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 11.08.2021 16:25:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.08.2021 16:24:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 16:13:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 16:07:11 | |
32 121 092 USDT | $ 32 121 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 15:59:01 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.08.2021 15:42:13 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.08.2021 15:36:05 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.08.2021 15:29:17 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 11.08.2021 15:20:47 | |
32 121 092 USDT | $ 32 121 092 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.08.2021 14:58:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 14:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 11.08.2021 14:41:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 668db898e0ea5c49c81c8eb4c652270365ac53d3 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:35:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85ad46725b5dd90aa3d0f641565efcea0dd49b9f | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:34:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:33:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc999e726c729bbe4049a4925b25d1d6077f2773 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:31:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06dc621c7ca1d5c913fc2ae795e3226fbdeac950 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:30:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df7e6082ad33ffcc21ab76809f1d2c94e43c24f0 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:14:55 | |
6 215 371 USDT | $ 6 215 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 11.08.2021 14:10:36 | |
25 452 336 USDT | $ 25 452 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 14:09:45 | |
6 695 017 USDT | $ 6 695 017 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 14:08:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 13:51:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 11.08.2021 13:30:38 | |
25 953 686 USDT | $ 25 953 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 13:23:47 | |
5 040 000 USDT | $ 5 040 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 11.08.2021 13:23:26 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.08.2021 13:23:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52bfaf08215dbb70df284d91704a5cb389423529 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 11.08.2021 13:17:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 11.08.2021 13:13:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 52bfaf08215dbb70df284d91704a5cb389423529 | |||
| 11.08.2021 12:38:41 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 12:20:24 | |
25 729 746 USDT | $ 25 729 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 12:13:47 | |
6 811 145 USDT | $ 6 811 145 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5fe801630fb037449c8c24507e6469755126e06 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||