Whale movements
Last update: 14.03.2026 10:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 10:04:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 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 09:29:39 | |
6 011 365 USDT | $ 6 011 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.08.2021 09:28:24 | |
6 011 365 USDT | $ 6 011 365 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | |||
| 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 09:09:24 | |
80 180 360 USDT | $ 80 180 360 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 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 08:46:09 | |
17 828 316 USDT | $ 17 828 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 08:46:09 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 08:46:09 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 08:33:36 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEeNzqHCPQjamQg5y5k6bh7k1f4YtXobRi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 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 06:32:12 | |
7 000 326 USDT | $ 7 000 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.08.2021 06:31:06 | |
7 000 326 USDT | $ 7 000 326 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | |||
| 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 05:34:57 | |
6 919 233 USDT | $ 6 919 233 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 05:34:24 | |
11 310 545 USDT | $ 11 310 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 05:34:18 | |
41 675 764 USDT | $ 41 675 764 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 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 04:31:00 | |
8 003 257 USDT | $ 8 003 257 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 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 03:00:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.08.2021 01:51:49 | |
6 349 928 USDT | $ 6 349 928 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.08.2021 01:43:54 | |
11 999 993 USDT | $ 11 999 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 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 | |||
| 01.08.2021 22:05:47 | |
6 265 281 USDT | $ 6 265 281 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 22:05:47 | |
6 200 872 USDT | $ 6 200 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 21:51:59 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 01.08.2021 21:48:37 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 01.08.2021 21:10:09 | |
10 005 690 USDT | $ 10 005 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||