Whale movements
Last update: 14.03.2026 14:46:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 03:26:50 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 11ee75ffae9a55c5e36fcd00c94cad871019f7b9 | To: 167e53c0bb0c05e72bc8d2402c394184a0ab8785 | |||
| 04.08.2021 03:21:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.08.2021 03:20:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.08.2021 02:37:27 | |
9 999 955 USDT | $ 9 999 955 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.08.2021 02:37:27 | |
9 700 863 USDT | $ 9 700 863 | (unknown) | (unknown) |
| Type: transfer | From: 079e9cefceb03c860cbc3225e81d8a4a50acb66d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.08.2021 02:36:09 |  |
10 196 228 USDT | $ 10 196 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.08.2021 02:10:55 | |
6 999 930 USDT | $ 6 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 507dbd9f3ebdcc8b885bda73f45f0e20f8ae5b56 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.08.2021 01:47:11 | |
7 947 715 USDT | $ 7 947 715 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6bad845ac46e56f54dcdbdb5dce2e89483b74a3a | |||
| 04.08.2021 01:40:05 | |
28 300 288 USDT | $ 28 300 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 01:34:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.08.2021 01:27:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.08.2021 00:53:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: dfb6fab7f4bc9512d5620e679e90d1c91c4eade6 | |||
| 04.08.2021 00:53:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dfb6fab7f4bc9512d5620e679e90d1c91c4eade6 | |||
| 04.08.2021 00:01:25 | |
7 950 233 USDT | $ 7 950 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 23:59:54 | |
7 950 232 USDT | $ 7 950 232 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | |||
| 03.08.2021 23:30:50 | |
6 218 762 USDT | $ 6 218 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.08.2021 22:50:47 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 03.08.2021 22:16:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.08.2021 21:00:39 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.08.2021 20:57:45 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.08.2021 20:36:52 | |
7 620 392 USDT | $ 7 620 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 20:29:47 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.08.2021 20:10:20 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 20:07:04 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 19:47:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | To: af7c161c41319cd390e6d601d829689b96fb7a5d | |||
| 03.08.2021 19:44:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 19:26:12 | |
5 406 585 USDT | $ 5 406 585 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.08.2021 19:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 19:09:38 | |
17 780 728 USDT | $ 17 780 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 19:07:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 19:04:15 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 19:01:33 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 18:45:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 18:38:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.08.2021 18:31:25 | |
32 095 684 USDT | $ 32 095 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 17:37:06 | |
6 999 991 USDT | $ 6 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 17:34:37 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 03.08.2021 17:27:29 | |
6 680 000 USDT | $ 6 680 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 17:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 16:57:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b06cf21bb0a6d0de5304827b8176e884f635b7c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2021 16:41:25 | |
27 477 140 USDT | $ 27 477 140 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 03.08.2021 16:31:45 | |
9 531 162 USDT | $ 9 531 162 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.08.2021 16:31:10 | |
22 977 140 USDT | $ 22 977 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 03.08.2021 16:28:03 | |
9 531 162 USDT | $ 9 531 162 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.08.2021 16:16:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TL3LovNXrq9DUY36Zbp62UVJd3aWHVpftf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 010 547 USDT | $ 5 010 547 | (unknown) | binance (exchange) |
| Type: transfer | From: TUT9seB4jZnHZh7BAkM9V5awsktkDssbWb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 250 228 USDT | $ 5 250 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 273 298 USDT | $ 5 273 298 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 334 023 USDT | $ 5 334 023 | (unknown) | binance (exchange) |
| Type: transfer | From: TPUvZ54gAubTuM7YzWyJiV584U8dpUp85m | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||