Whale movements
Last update: 08.03.2026 05:16:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 20:18:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.08.2021 20:15:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.08.2021 19:51:52 | |
5 014 728 USDT | $ 5 014 728 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.08.2021 19:09:31 | |
6 410 499 USDT | $ 6 410 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:08:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.08.2021 19:05:01 | |
6 410 499 USDT | $ 6 410 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 18:40:38 | |
25 091 422 USDT | $ 25 091 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 18:30:29 | |
26 314 804 USDT | $ 26 314 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 18:27:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 06.08.2021 18:19:23 | |
25 355 088 USDT | $ 25 355 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 18:14:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 18:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 18:13:25 | |
6 174 170 USDT | $ 6 174 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 18:12:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 18:02:00 | |
6 174 170 USDT | $ 6 174 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 17:51:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.08.2021 17:38:27 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 17:37:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 2ed188373245a810aaa5787c35096020faff175e | |||
| 06.08.2021 17:17:21 | |
23 159 160 USDT | $ 23 159 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 16:24:48 | |
343 857 600 USDT | $ 343 857 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:50:15 | |
14 962 759 USDT | $ 14 962 759 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 15:50:15 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 06.08.2021 15:17:52 | |
5 004 130 USDT | $ 5 004 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:00:17 | |
26 808 306 USDT | $ 26 808 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 14:37:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.08.2021 14:36:29 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.08.2021 14:10:23 | |
5 398 483 USDT | $ 5 398 483 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 06.08.2021 13:46:42 | |
5 890 529 USDT | $ 5 890 529 | (unknown) | (unknown) |
| Type: transfer | From: 11ee75ffae9a55c5e36fcd00c94cad871019f7b9 | To: 93bc55cc19211b218d4d3af7ea9a223b2aecabff | |||
| 06.08.2021 13:13:06 | |
23 829 962 USDT | $ 23 829 962 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 06.08.2021 12:39:36 | |
25 717 564 USDT | $ 25 717 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 12:20:22 | |
25 016 850 USDT | $ 25 016 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 12:17:45 | |
31 971 800 USDT | $ 31 971 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 11:51:12 | |
8 027 200 USDT | $ 8 027 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 11:40:47 | |
43 812 240 USDT | $ 43 812 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 11:32:36 | |
15 131 960 USDT | $ 15 131 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 11:31:08 | |
31 971 800 USDT | $ 31 971 800 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:14:29 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 06.08.2021 11:12:47 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:03:48 | |
5 460 000 USDT | $ 5 460 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.08.2021 10:51:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.08.2021 10:36:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 10:31:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 06.08.2021 10:19:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.08.2021 09:50:08 | |
25 281 814 USDT | $ 25 281 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 09:48:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.08.2021 09:00:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 06.08.2021 08:50:14 | |
26 665 528 USDT | $ 26 665 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 08:45:38 | |
15 520 315 USDT | $ 15 520 315 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 08:42:45 | |
9 661 135 USDT | $ 9 661 135 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.08.2021 08:39:39 | |
25 670 956 USDT | $ 25 670 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||