Whale movements
Last update: 26.11.2025 12:25:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 09:12:11 |  |
5 517 292 USDT | $ 5 517 292 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42f1a42b2e8d7dad9be5ecd12e1fef6b39d0d2e9 | |||
| 25.08.2021 08:59:31 | |
6 399 971 USDT | $ 6 399 971 | (unknown) | (unknown) |
| Type: transfer | From: e1c1233c3883d75e7416f518f08ae427f1f9904f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 25.08.2021 07:35:45 | |
27 538 178 USDT | $ 27 538 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 07:07:49 | |
10 006 204 USDT | $ 10 006 204 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:07:13 | |
10 006 203 USDT | $ 10 006 203 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:07:13 | |
7 525 771 USDT | $ 7 525 771 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 06:28:29 | |
9 795 331 USDT | $ 9 795 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 05:51:52 | |
9 795 331 USDT | $ 9 795 331 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 05:05:33 | |
6 872 501 USDT | $ 6 872 501 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 25.08.2021 05:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93d03ac90f62ca7a50065ac1dd45615b7121c569 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 25.08.2021 04:30:52 | |
38 596 544 USDT | $ 38 596 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 04:05:32 | |
19 281 876 USDT | $ 19 281 876 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 04:05:06 | |
19 314 668 USDT | $ 19 314 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 03:53:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.08.2021 03:00:06 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.08.2021 02:51:51 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.08.2021 02:42:32 | |
46 006 784 USDT | $ 46 006 784 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.08.2021 02:30:27 | |
110 108 690 USDT | $ 110 108 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 02:30:27 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 02:26:28 | |
817 768 400 USDT | $ 817 768 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 01:34:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd587bf9d63dad9fa37ed9807840ce22fa96d7ee | To: 4d1f556f805a161812e5589816ee126022b6ff4a | |||
| 25.08.2021 01:23:41 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 01:21:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 00:28:32 | |
9 298 969 USDT | $ 9 298 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 00:08:44 | |
9 298 959 USDT | $ 9 298 959 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 24.08.2021 23:46:09 | |
12 249 985 USDT | $ 12 249 985 | (unknown) | (unknown) |
| Type: transfer | From: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 24.08.2021 23:15:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.08.2021 23:12:58 | |
6 591 188 USDT | $ 6 591 188 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 24.08.2021 23:08:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.08.2021 23:07:37 | |
7 799 637 USDT | $ 7 799 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2021 23:05:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.08.2021 22:39:54 | |
7 079 146 USDT | $ 7 079 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.08.2021 22:31:25 | |
13 343 052 USDT | $ 13 343 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 24.08.2021 22:00:14 | |
57 531 340 USDT | $ 57 531 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.08.2021 20:31:15 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 20:05:48 | |
6 872 145 USDT | $ 6 872 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 19:49:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 24.08.2021 19:31:39 | |
23 266 954 USDT | $ 23 266 954 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 24.08.2021 19:26:07 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.08.2021 19:24:25 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.08.2021 19:23:03 | |
7 172 009 USDT | $ 7 172 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.08.2021 19:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 24.08.2021 18:30:10 | |
5 059 479 USDT | $ 5 059 479 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.08.2021 18:22:44 | |
5 059 479 USDT | $ 5 059 479 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.08.2021 18:20:49 | |
6 484 829 USDT | $ 6 484 829 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.08.2021 18:03:17 | |
7 342 985 USDT | $ 7 342 985 | (unknown) | (unknown) |
| Type: transfer | From: dc2a824be9b3e7da10a4281a2a594cb61738c9b5 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 24.08.2021 18:01:44 | |
10 713 182 USDT | $ 10 713 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 18:01:03 | |
7 342 985 USDT | $ 7 342 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dc2a824be9b3e7da10a4281a2a594cb61738c9b5 | |||
| 24.08.2021 17:52:18 | |
9 797 295 USDT | $ 9 797 295 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.08.2021 17:52:18 | |
9 995 769 USDT | $ 9 995 769 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||