Whale movements
Last update: 26.11.2025 12:18:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 22:33:37 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 25.08.2021 21:47:54 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.08.2021 21:42:30 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.08.2021 21:01:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 2bbb3426ff44ab7c9b977a46afcc911a72aed650 | |||
| 25.08.2021 20:35:40 | |
10 234 822 USDT | $ 10 234 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 20:33:55 | |
10 234 822 USDT | $ 10 234 822 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 25.08.2021 20:14:04 | |
10 931 795 USDT | $ 10 931 795 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 25.08.2021 20:10:47 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 20:09:39 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 20:05:01 | |
9 699 992 USDT | $ 9 699 992 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.08.2021 20:04:37 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2021 19:57:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 19:38:39 | |
6 049 947 USDT | $ 6 049 947 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2021 19:38:39 | |
6 569 831 USDT | $ 6 569 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2021 19:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 18:20:10 | |
57 279 336 USDT | $ 57 279 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 18:11:06 | |
493 258 700 USDT | $ 493 258 700 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: f5565f298d47c95de222d0e242a69d2711fe3e89 | |||
| 25.08.2021 18:07:00 | |
8 835 418 USDT | $ 8 835 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:52:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.08.2021 17:41:14 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.08.2021 17:29:57 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.08.2021 17:21:16 | |
8 011 687 USDT | $ 8 011 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01fc581c7e94f77355180990a74b13cbf187c9ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:21:16 | |
5 432 902 USDT | $ 5 432 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b953845dd8a4fe1d492a5554311e8d08482ffa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:21:16 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 834eb2b332bb48e37af7e781cd1472b1fb56b8aa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:13:58 | |
9 960 000 USDT | $ 9 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.08.2021 16:50:29 | |
57 415 184 USDT | $ 57 415 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 16:40:05 | |
57 358 716 USDT | $ 57 358 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 15:50:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f7c15a33ae7e60026ec54b34e6b2e816cba32906 | |||
| 25.08.2021 14:23:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 25.08.2021 14:22:49 | |
33 431 234 USDT | $ 33 431 234 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 71fb9db587f6d47ac8192cd76110e05b8fd2142f | |||
| 25.08.2021 14:06:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 14:04:44 | |
8 880 000 USDT | $ 8 880 000 | (unknown) | (unknown) |
| Type: transfer | From: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 25.08.2021 13:46:24 | |
5 270 512 USDT | $ 5 270 512 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2021 13:46:24 | |
5 374 920 USDT | $ 5 374 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2021 13:44:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 25.08.2021 13:44:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 25.08.2021 13:13:03 | |
9 999 570 USDT | $ 9 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.08.2021 13:06:38 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.08.2021 12:58:52 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 25.08.2021 12:50:47 | |
9 999 570 USDT | $ 9 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.08.2021 12:10:26 | |
59 607 980 USDT | $ 59 607 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 12:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b0324795686f1ca8ac42c42cf0faa6665882417 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 25.08.2021 11:35:51 | |
14 917 259 USDT | $ 14 917 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 11:32:48 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 25.08.2021 11:26:58 | |
19 999 942 USDT | $ 19 999 942 | (unknown) | (unknown) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.08.2021 11:09:55 | |
5 382 923 USDT | $ 5 382 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.08.2021 11:05:37 | |
5 397 353 USDT | $ 5 397 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 11:04:56 | |
11 917 259 USDT | $ 11 917 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 25.08.2021 09:52:26 | |
19 998 984 USDT | $ 19 998 984 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 25.08.2021 09:39:19 | |
5 517 292 USDT | $ 5 517 292 | (unknown) | (unknown) |
| Type: transfer | From: 42f1a42b2e8d7dad9be5ecd12e1fef6b39d0d2e9 | To: 776ad30da57832466145b150d35953bbbe58dcad | |||