Whale movements
Last update: 16.03.2026 12:05:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 23:26:03 |  |
57 000 000 USDT | $ 57 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:26:03 | |
11 499 997 USDT | $ 11 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 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 18:16:03 | |
24 503 812 USDT | $ 24 503 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 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 17:56:06 | |
12 179 360 USDT | $ 12 179 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 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 17:46:03 | |
13 311 974 USDT | $ 13 311 974 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 17:45:12 | |
8 159 167 USDT | $ 8 159 167 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 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 17:43:39 | |
5 169 772 USDT | $ 5 169 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 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 17:42:39 | |
8 159 167 USDT | $ 8 159 167 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.08.2021 17:42:33 | |
5 169 772 USDT | $ 5 169 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.08.2021 17:33:15 | |
15 198 680 USDT | $ 15 198 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2021 17:33:06 | |
12 196 371 USDT | $ 12 196 371 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.08.2021 17:33:03 | |
15 171 411 USDT | $ 15 171 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.08.2021 17:32:00 | |
12 183 005 USDT | $ 12 183 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2021 17:31:57 | |
12 196 370 USDT | $ 12 196 370 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.08.2021 17:31:54 | |
15 171 410 USDT | $ 15 171 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.08.2021 17:28:30 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.08.2021 17:26:33 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.08.2021 17:16:03 | |
5 454 843 USDT | $ 5 454 843 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 17:02:51 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.08.2021 17:01:09 | |
13 311 974 USDT | $ 13 311 974 | (unknown) | (unknown) |
| Type: transfer | From: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 07.08.2021 16:59:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | |||
| 07.08.2021 16:56:54 | |
13 311 974 USDT | $ 13 311 974 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | |||
| 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 15:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.08.2021 15:49:15 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||