Whale movements
Last update: 08.03.2026 08:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 02:42:00 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.08.2021 23:09:52 | |
26 706 910 USDT | $ 26 706 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 22:18:55 | |
7 467 257 USDT | $ 7 467 257 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 08.08.2021 22:07:57 | |
7 467 257 USDT | $ 7 467 257 | (unknown) | (unknown) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 08.08.2021 21:49:51 | |
13 360 452 USDT | $ 13 360 452 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 08.08.2021 19:19:26 | |
6 499 980 USDT | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 17:10:20 | |
25 653 268 USDT | $ 25 653 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 17:00:45 | |
34 292 864 USDT | $ 34 292 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 16:43:22 | |
5 080 964 USDT | $ 5 080 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 15:13:44 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 15:06:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 08.08.2021 14:00:24 | |
26 198 106 USDT | $ 26 198 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 14:00:24 | |
35 454 000 USDT | $ 35 454 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 14:00:00 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.08.2021 13:51:15 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 08.08.2021 13:05:51 | |
5 175 400 USDT | $ 5 175 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 12:25:16 | |
13 038 289 USDT | $ 13 038 289 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 12:25:16 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 11:55:44 | |
24 278 484 USDT | $ 24 278 484 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 11:30:13 | |
25 154 362 USDT | $ 25 154 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 11:19:25 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 11:17:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | |||
| 08.08.2021 11:16:03 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.08.2021 11:10:29 | |
25 110 802 USDT | $ 25 110 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 10:06:03 | |
5 100 308 USDT | $ 5 100 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 09:05:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 08:48:29 | |
6 801 282 USDT | $ 6 801 282 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 08:44:20 | |
6 801 282 USDT | $ 6 801 282 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 08:40:17 | |
25 184 504 USDT | $ 25 184 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 08:28:27 | |
9 578 035 USDT | $ 9 578 035 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 08:17:48 | |
14 363 893 USDT | $ 14 363 893 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 07:50:23 | |
25 006 104 USDT | $ 25 006 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 06:50:02 | |
5 001 473 USDT | $ 5 001 473 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.08.2021 06:24:03 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 931057b79ff539db5a2813bcb3a3ca5b5242e82c | To: 4a6f894ccfe3f8dcb578a05c47f509346fbf8a20 | |||
| 08.08.2021 06:21:56 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | To: 931057b79ff539db5a2813bcb3a3ca5b5242e82c | |||
| 08.08.2021 06:20:33 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 08.08.2021 05:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51adaa839ad9d67a7a2ac6abf717ac3e6b1daef3 | To: 8abd85e4919c475bc4afc1b786d27d83de76977b | |||
| 08.08.2021 05:37:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72b0c58b061f7f657912ae23ccde6d9befb2e241 | To: b4d5332e125088777620ca2829dbb717ed01ca23 | |||
| 08.08.2021 04:35:53 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0c357ec6d7e6400a7ca4ec596decfa26e0ef4cf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 04:33:49 | |
20 012 894 USDT | $ 20 012 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 04:04:16 | |
20 012 894 USDT | $ 20 012 894 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 08.08.2021 03:39:59 | |
20 012 894 USDT | $ 20 012 894 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 08.08.2021 02:09:26 | |
9 867 584 USDT | $ 9 867 584 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.08.2021 02:06:03 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 02:00:27 | |
25 736 228 USDT | $ 25 736 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 01:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.08.2021 01:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.08.2021 01:53:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.08.2021 00:59:52 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 00:13:00 | |
6 953 230 USDT | $ 6 953 230 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||