Whale movements
Last update: 26.11.2025 13:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 17:58:28 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.08.2021 17:30:10 | |
5 418 060 USDT | $ 5 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.08.2021 17:20:22 | |
5 482 522 USDT | $ 5 482 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 17:09:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.08.2021 17:02:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.08.2021 16:52:25 | |
5 418 060 USDT | $ 5 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 19.08.2021 16:38:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.08.2021 16:36:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.08.2021 16:30:17 | |
25 243 908 USDT | $ 25 243 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 16:25:20 | |
39 026 396 USDT | $ 39 026 396 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.08.2021 16:25:20 | |
14 133 353 USDT | $ 14 133 353 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 19.08.2021 16:22:50 | |
5 952 289 USDT | $ 5 952 289 | (unknown) | binance (exchange) |
| Type: transfer | From: b56b8ef268a028e7aab9e76ad13c5088428a74d0 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 19.08.2021 16:21:01 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 19.08.2021 16:15:25 | |
5 952 289 USDT | $ 5 952 289 | (unknown) | (unknown) |
| Type: transfer | From: f6451ccdc8d47a26ec6535ca8dea90e6696a3adc | To: b56b8ef268a028e7aab9e76ad13c5088428a74d0 | |||
| 19.08.2021 16:10:27 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.08.2021 16:10:27 | |
33 195 504 USDT | $ 33 195 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 16:08:22 | |
5 952 289 USDT | $ 5 952 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f6451ccdc8d47a26ec6535ca8dea90e6696a3adc | |||
| 19.08.2021 16:01:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.08.2021 15:59:20 | |
46 419 876 USDT | $ 46 419 876 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 19.08.2021 15:56:25 | |
8 078 740 USDT | $ 8 078 740 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 19.08.2021 15:55:14 | |
8 078 740 USDT | $ 8 078 740 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 19.08.2021 15:00:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 15:00:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 19.08.2021 14:50:20 | |
25 047 684 USDT | $ 25 047 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 14:12:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 19.08.2021 14:06:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 19.08.2021 13:50:13 | |
27 208 602 USDT | $ 27 208 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 13:43:51 | |
18 999 986 USDT | $ 18 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 13:04:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 19.08.2021 12:54:36 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.08.2021 12:51:28 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 19.08.2021 12:05:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 19.08.2021 11:51:04 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.08.2021 11:39:01 | |
11 284 000 USDT | $ 11 284 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 11:38:00 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 19.08.2021 11:27:16 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 19.08.2021 11:23:23 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.08.2021 11:19:13 | |
34 999 896 USDT | $ 34 999 896 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:13:34 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:10:08 | |
34 975 024 USDT | $ 34 975 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 11:10:08 | |
25 848 516 USDT | $ 25 848 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 10:55:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.08.2021 10:50:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.08.2021 10:19:27 | |
131 897 380 USDT | $ 131 897 380 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 19.08.2021 10:09:06 | |
10 750 000 USDT | $ 10 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 06bda7c4c41f831da04254971478e82d164c056e | |||
| 19.08.2021 10:05:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.08.2021 09:46:14 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 19.08.2021 09:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03492f76c30a131e1a5b0ab60a9ec78dcd2577e7 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 19.08.2021 09:42:50 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 19.08.2021 09:20:14 | |
44 994 652 USDT | $ 44 994 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||