Whale movements
Last update: 26.11.2025 15:21:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 16:46:45 |  |
5 330 000 USDT | $ 5 330 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2021 16:46:29 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.08.2021 16:35:33 | |
55 962 024 USDT | $ 55 962 024 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.08.2021 16:31:03 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.08.2021 16:06:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 09.08.2021 16:02:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.08.2021 15:58:13 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 15:56:30 | |
5 330 000 USDT | $ 5 330 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c1fff7628938997c4b46d1a10a29f43ffa12ff8 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 09.08.2021 15:51:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 15:43:16 | |
9 524 142 USDT | $ 9 524 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 15:36:27 | |
9 524 142 USDT | $ 9 524 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.08.2021 15:30:03 | |
6 157 449 USDT | $ 6 157 449 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.08.2021 15:23:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.08.2021 15:18:59 | |
5 890 529 USDT | $ 5 890 529 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 93bc55cc19211b218d4d3af7ea9a223b2aecabff | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 15:06:11 | |
23 933 932 USDT | $ 23 933 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2021 15:05:07 | |
22 510 000 USDT | $ 22 510 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 14:55:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 09.08.2021 14:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:53:17 | |
14 718 634 USDT | $ 14 718 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:50:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:41:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:37:55 | |
6 669 850 USDT | $ 6 669 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:32:06 | |
8 320 000 USDT | $ 8 320 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 09.08.2021 14:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a20527ba5a749b3b054a821950bfcc2c01b959f | To: 982e49cb023bbdbdc7d5dd8b867fc83cb2c0def4 | |||
| 09.08.2021 14:03:06 | |
6 598 441 USDT | $ 6 598 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3707d769466efc53bf22f4b636fa72c63c2afb70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:00:39 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.08.2021 13:55:21 | |
15 067 077 USDT | $ 15 067 077 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.08.2021 13:55:21 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.08.2021 13:50:19 | |
25 513 054 USDT | $ 25 513 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 13:35:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90e0cac7eae98f9c765a9582e55ee3b782b6fb07 | To: 41080c7687b03bd11d108dec072ed67a352686ec | |||
| 09.08.2021 13:27:20 | |
24 909 634 USDT | $ 24 909 634 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.08.2021 13:23:21 | |
5 065 257 USDT | $ 5 065 257 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.08.2021 13:11:48 | |
7 493 805 USDT | $ 7 493 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 13:08:33 | |
7 493 805 USDT | $ 7 493 805 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 09.08.2021 13:07:28 | |
7 493 805 USDT | $ 7 493 805 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.08.2021 13:06:21 | |
5 000 271 USDT | $ 5 000 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 728c9f3c924e608b6144acef86dc0deca3a00adf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 12:59:29 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a85fa9aa54700bef32abd88265e6238004269c94 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:58:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57bdd442ec04234685251c27dd1ec2df7de23e11 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:57:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:56:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:36:09 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75e67e7d64af256c4ff73934adc91c8aedc1463d | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:34:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26ce1432470709f41c87a557bc22d7d6e1ca5387 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:34:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 304f4d17435cf45003afea706d1d5d07a87d3d20 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:31:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3125e57b033b989e306177a8fdb2b7501b56e6bf | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:30:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 038adfb88435bad6012e230c1542cad9dbb74689 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:30:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 2f8bc7188d3b68167ab9862acb156d2193c5967d | |||
| 09.08.2021 12:28:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e78d52399282e9ffe666f6619b31b0ba130cd6ae | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:26:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f8bc7188d3b68167ab9862acb156d2193c5967d | To: 0cc55c20965cd956fca441a01d38fa3b7585beaf | |||
| 09.08.2021 12:15:07 | |
13 459 624 USDT | $ 13 459 624 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||