Whale movements
Last update: 16.03.2026 14:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 14:31:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 09.08.2021 14:23:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 14:22:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 14:21:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 14:19:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 14:08:18 | |
5 166 524 USDT | $ 5 166 524 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2021 14:06:09 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 14:06:00 | |
5 166 524 USDT | $ 5 166 524 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 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 13:55:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TX4D8MNiwJcNwuhFsfmt1LR9W5MNh6Lh2x | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 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 13:44:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.08.2021 13:43:21 | |
8 095 988 USDT | $ 8 095 988 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.08.2021 13:41:42 | |
6 565 109 USDT | $ 6 565 109 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 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 12:54:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 12:51:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 12:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 12:36:09 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75e67e7d64af256c4ff73934adc91c8aedc1463d | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:36:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 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 12:29:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 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 | |||