Whale movements
Last update: 16.03.2026 10:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 15:21:15 |  |
5 164 076 USDT | $ 5 164 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.08.2021 15:18:09 | |
5 164 076 USDT | $ 5 164 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.08.2021 15:16:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 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 14:36:27 | |
6 521 352 USDT | $ 6 521 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.08.2021 14:34:09 | |
6 521 352 USDT | $ 6 521 352 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 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 13:46:03 | |
7 166 646 USDT | $ 7 166 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 13:40:21 | |
7 162 355 USDT | $ 7 162 355 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.08.2021 13:39:06 | |
7 166 646 USDT | $ 7 166 646 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2021 13:39:03 | |
7 162 355 USDT | $ 7 162 355 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.08.2021 13:32:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 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 12:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 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 12:02:06 | |
5 293 856 USDT | $ 5 293 856 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 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 | |||
| 07.08.2021 10:16:24 | |
10 000 310 USDT | $ 10 000 310 | (unknown) | (unknown) |
| Type: transfer | From: TQAeBGSRF82dfoWTHPQyURHUgxrx7N1dHA | To: TEJM7HLuqDty7eS14UXBz3zDGz5qCfFpxB | |||
| 07.08.2021 10:11:51 | |
5 832 218 USDT | $ 5 832 218 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.08.2021 09:55:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c23cf3f7b34df508d08b65ca1640f63ba04590ad | To: 6654b2277ea3d26e20839ddfe29046bd5d56b3f0 | |||
| 07.08.2021 09:51:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c96efb4499debba39f54caa046eb6e2ceb1861b | To: 0444ec56377d80b650a292d23054cdce4f24b6fd | |||
| 07.08.2021 09:50:51 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 8587ddf0f79957c50c671ce2f07ff8144310f69d | |||
| 07.08.2021 09:48:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba1c2be4ea1a04e047986559b8efd21bdc960423 | To: 35905ce74bb698d53cd9f627f67909929cb4b858 | |||
| 07.08.2021 09:46:03 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 09:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1318a153e1a27d317b1b878b830ba588ab60187d | To: 3f33fa5018e7345b5312473790f38f00862f246d | |||
| 07.08.2021 09:19:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aea645f07fd9ada5ff189e2b6ce52e00ba39bf74 | To: c57b0e1ea0e164a87bfc8c504f258af13ef3cca8 | |||
| 07.08.2021 09:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.08.2021 09:13:45 | |
8 999 969 USDT | $ 8 999 969 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 07.08.2021 09:11:14 | |
5 002 657 USDT | $ 5 002 657 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 09:08:39 | |
5 002 657 USDT | $ 5 002 657 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 07.08.2021 09:06:31 | |
8 999 969 USDT | $ 8 999 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 040d99f5bd3b2f90bee7edc3501211d403643489 | |||
| 07.08.2021 09:05:53 | |
7 553 234 USDT | $ 7 553 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||