Whale movements
Last update: 08.03.2026 07:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 00:11:36 |  |
6 953 230 USDT | $ 6 953 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 07.08.2021 23:20:19 | |
25 130 198 USDT | $ 25 130 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 22:35:50 | |
13 397 853 USDT | $ 13 397 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 22:11:09 | |
13 397 753 USDT | $ 13 397 753 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 07.08.2021 19:29:51 | |
9 450 000 USDT | $ 9 450 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 19:28:39 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 07.08.2021 19:27:07 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 2614135a17f987df581369208dbf00aa84b762d7 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 07.08.2021 19:26:50 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.08.2021 18:53:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.08.2021 18:42:00 | |
6 027 718 USDT | $ 6 027 718 | (unknown) | (unknown) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 18:37:28 | |
6 062 529 USDT | $ 6 062 529 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.08.2021 18:33:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 07.08.2021 18:28:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 07.08.2021 18:28:22 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 07.08.2021 18:10:17 | |
6 499 981 USDT | $ 6 499 981 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 07.08.2021 17:50:27 | |
25 601 872 USDT | $ 25 601 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 17:50:15 | |
32 482 774 USDT | $ 32 482 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.08.2021 17:43:50 | |
15 058 672 USDT | $ 15 058 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 17:43:03 | |
7 521 450 USDT | $ 7 521 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 17:43:03 | |
7 537 222 USDT | $ 7 537 222 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 16:46:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 16:46:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.08.2021 16:20:12 | |
25 294 668 USDT | $ 25 294 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.08.2021 16:13:33 | |
12 345 674 USDT | $ 12 345 674 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.08.2021 16:13:33 | |
11 700 000 USDT | $ 11 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.08.2021 16:04:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 16:04:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 15:09:24 | |
22 659 954 USDT | $ 22 659 954 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.08.2021 15:00:26 | |
25 149 776 USDT | $ 25 149 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 14:56:37 | |
7 280 732 USDT | $ 7 280 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.08.2021 14:15:13 | |
12 515 302 USDT | $ 12 515 302 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 14:14:17 | |
12 515 302 USDT | $ 12 515 302 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.08.2021 14:11:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.08.2021 14:10:20 | |
30 739 460 USDT | $ 30 739 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.08.2021 14:09:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.08.2021 14:08:00 | |
5 264 939 USDT | $ 5 264 939 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2021 12:50:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:41:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b6a04dd664e4fe97c4cc93103c8c9bba618df3a | To: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | |||
| 07.08.2021 12:39:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad538f9baa3a1966e8ef002e98ae82b95b7603d7 | To: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | |||
| 07.08.2021 12:24:54 | |
12 515 302 USDT | $ 12 515 302 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 07.08.2021 12:17:17 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:08:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 8587ddf0f79957c50c671ce2f07ff8144310f69d | |||
| 07.08.2021 11:47:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 07.08.2021 11:40:26 | |
25 310 918 USDT | $ 25 310 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.08.2021 11:30:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 07.08.2021 11:29:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 668db898e0ea5c49c81c8eb4c652270365ac53d3 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 07.08.2021 11:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ab65cb544d9fd8b6ef882cb3ce5f9cff27924d5 | To: 165ba61ce151d66474f5ee1e257820704f4c501b | |||
| 07.08.2021 11:00:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b592fe87087bc6a26fb00d9bbc82efa1100155b | To: 8676eac9e9ed67eacec9db6bd060194672650148 | |||
| 07.08.2021 10:26:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae0a10ce164799c7761defa178af08206338e33 | To: f670d984414d47599b3e4b7bd307845f25102534 | |||
| 07.08.2021 10:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2bd831e6715d93e3811f4f1b9fbb8918b96748f4 | To: 79dbf5559f0af5cce537a6cde8216a3667df52bf | |||