Whale movements
Last update: 07.03.2026 21:39:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 03:51:50 |  |
5 500 128 USDT | $ 5 500 128 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 03:51:26 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.08.2021 03:50:52 | |
5 500 000 USDT | $ 5 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.08.2021 03:40:32 | |
6 572 873 USDT | $ 6 572 873 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 03:39:42 | |
6 573 000 USDT | $ 6 573 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.08.2021 02:10:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b5ccf056ff2341e612481281537e4f1a0d68db71 | |||
| 03.08.2021 02:04:57 | |
10 938 281 USDT | $ 10 938 281 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 02:04:57 | |
11 012 207 USDT | $ 11 012 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 01:55:32 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 01:37:29 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.08.2021 01:18:08 | |
12 446 102 USDT | $ 12 446 102 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 01:18:08 | |
10 349 201 USDT | $ 10 349 201 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.08.2021 01:04:43 | |
6 265 257 USDT | $ 6 265 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.08.2021 00:44:05 | |
24 539 806 USDT | $ 24 539 806 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.08.2021 00:27:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 00:04:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.08.2021 21:40:26 | |
20 088 918 USDT | $ 20 088 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 20:53:20 | |
42 457 730 USDT | $ 42 457 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 02.08.2021 20:10:25 | |
20 055 996 USDT | $ 20 055 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 19:24:43 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 02.08.2021 19:20:27 | |
21 702 976 USDT | $ 21 702 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 19:20:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.08.2021 18:52:23 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 02.08.2021 18:49:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.08.2021 18:18:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.08.2021 17:51:27 | |
7 630 882 USDT | $ 7 630 882 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.08.2021 17:51:27 | |
7 768 259 USDT | $ 7 768 259 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.08.2021 17:39:20 | |
17 827 680 USDT | $ 17 827 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:38:03 | |
17 827 680 USDT | $ 17 827 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.08.2021 17:33:37 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 17:31:24 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | |||
| 02.08.2021 17:29:59 | |
5 354 000 USDT | $ 5 354 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.08.2021 17:28:35 | |
5 354 001 USDT | $ 5 354 001 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 02.08.2021 17:27:57 | |
17 827 680 USDT | $ 17 827 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.08.2021 17:08:11 | |
14 303 921 USDT | $ 14 303 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:07:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.08.2021 17:05:52 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.08.2021 17:00:41 | |
24 315 174 USDT | $ 24 315 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 17:00:03 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.08.2021 16:56:40 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 02.08.2021 16:43:44 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.08.2021 16:39:26 | |
23 499 990 USDT | $ 23 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 02.08.2021 16:20:16 | |
22 504 692 USDT | $ 22 504 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 15:51:13 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.08.2021 15:36:18 | |
7 596 225 USDT | $ 7 596 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 15:33:17 | |
6 329 833 USDT | $ 6 329 833 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.08.2021 15:33:17 | |
6 195 863 USDT | $ 6 195 863 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.08.2021 15:30:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.08.2021 15:21:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.08.2021 14:52:13 | |
19 959 960 USDT | $ 19 959 960 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||