Whale movements
Last update: 07.03.2026 23:38:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 16:31:10 | |
22 977 140 USDT | $ 22 977 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 03.08.2021 16:15:38 | |
22 999 990 USDT | $ 22 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 16:15:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 03.08.2021 16:06:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.08.2021 16:03:50 | |
22 999 990 USDT | $ 22 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 03.08.2021 15:41:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 03.08.2021 15:00:09 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.08.2021 14:48:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 843fa047dc2773a540337cde32e84294516480c4 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:47:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3125e57b033b989e306177a8fdb2b7501b56e6bf | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:46:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 304f4d17435cf45003afea706d1d5d07a87d3d20 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:44:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:30:23 | |
27 275 544 USDT | $ 27 275 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 14:29:21 | |
6 303 242 USDT | $ 6 303 242 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1775e2930498968fb2d4e8a03374dc0394f17dd9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 14:28:11 | |
6 303 242 USDT | $ 6 303 242 | (unknown) | ftx (exchange) |
| Type: transfer | From: 27ece944adaab299605676f2b7da7033264139ae | To: 1775e2930498968fb2d4e8a03374dc0394f17dd9 | |||
| 03.08.2021 14:02:17 | |
11 774 120 USDT | $ 11 774 120 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 14:02:17 | |
11 963 078 USDT | $ 11 963 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 13:14:37 | |
15 899 847 USDT | $ 15 899 847 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 13:12:44 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 13:11:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 12:51:45 | |
51 151 676 USDT | $ 51 151 676 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 03.08.2021 12:50:25 | |
25 123 264 USDT | $ 25 123 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 12:31:19 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 12:28:58 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 12:20:21 | |
28 315 424 USDT | $ 28 315 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 11:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 03.08.2021 11:50:19 | |
20 426 778 USDT | $ 20 426 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 11:41:23 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 11:39:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 11:30:17 | |
8 170 565 USDT | $ 8 170 565 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 11:28:51 | |
8 170 565 USDT | $ 8 170 565 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 11:14:32 | |
7 329 990 USDT | $ 7 329 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 41a04c13af2da07b5a6419d2a33cb1359e71a41a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||