Whale movements
Last update: 07.03.2026 20:33:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 14:50:17 |  |
22 101 562 USDT | $ 22 101 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 14:40:13 | |
20 476 648 USDT | $ 20 476 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 14:30:26 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.08.2021 14:26:06 | |
8 448 868 USDT | $ 8 448 868 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.08.2021 14:23:18 | |
16 180 024 USDT | $ 16 180 024 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 02.08.2021 14:14:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.08.2021 14:06:37 | |
6 100 000 USDT | $ 6 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 13:51:11 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 02.08.2021 13:38:23 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 02.08.2021 13:17:57 | |
6 539 373 USDT | $ 6 539 373 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.08.2021 12:30:25 | |
20 270 880 USDT | $ 20 270 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 11:42:25 | |
14 189 163 USDT | $ 14 189 163 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.08.2021 11:42:25 | |
10 149 456 USDT | $ 10 149 456 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.08.2021 11:34:17 | |
27 022 338 USDT | $ 27 022 338 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.08.2021 11:17:41 | |
50 999 990 USDT | $ 50 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: ff6f71728588181bef0fddbcb00e6307beb1a066 | |||
| 02.08.2021 11:17:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.08.2021 11:16:18 | |
50 930 060 USDT | $ 50 930 060 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 02.08.2021 11:09:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.08.2021 10:11:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 10:09:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 10:06:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 10:05:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 09:52:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 02.08.2021 09:46:51 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.08.2021 09:40:51 | |
5 000 000 USDT | $ 5 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.08.2021 09:20:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6232bbe4c07d20280e2b9d5ae7501f879d49c87c | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:19:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06dc621c7ca1d5c913fc2ae795e3226fbdeac950 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:13:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 02.08.2021 09:07:53 | |
8 950 134 USDT | $ 8 950 134 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d638eac918ffd4e341958b980866c6a2222b6c6 | |||
| 02.08.2021 09:07:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 02.08.2021 09:07:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 09:05:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 07:52:29 | |
5 810 079 USDT | $ 5 810 079 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 02.08.2021 07:43:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 07:41:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 07:20:29 | |
39 283 700 USDT | $ 39 283 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 07:01:59 | |
10 160 536 USDT | $ 10 160 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 06:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: f5c4d38f97f469d2ad0baf6fd3f6bb8c2a773ed0 | |||
| 02.08.2021 06:16:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fed923e0cbcdc901b422c667ec48110855968cbc | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:15:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61cee36912a153cabd420325f8ea2e42f3e68147 | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:14:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74d9d983ccae9545336c489a4f084f6a0cddbda3 | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 05:16:44 | |
7 557 671 USDT | $ 7 557 671 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.08.2021 04:52:40 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.08.2021 03:51:22 | |
10 719 829 USDT | $ 10 719 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 02.08.2021 03:17:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 02.08.2021 01:51:49 | |
6 349 928 USDT | $ 6 349 928 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.08.2021 00:55:04 | |
7 068 601 USDT | $ 7 068 601 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 22:36:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.08.2021 22:15:47 | |
5 451 559 USDT | $ 5 451 559 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||