Whale movements
Last update: 26.11.2025 13:52:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 15:37:03 |  |
5 042 118 USDT | $ 5 042 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 15:37:03 | |
7 138 430 USDT | $ 7 138 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 15:12:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.08.2021 15:10:30 | |
25 635 964 USDT | $ 25 635 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 15:05:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 17.08.2021 14:08:18 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.08.2021 14:07:19 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 13:57:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.08.2021 13:48:39 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.08.2021 13:09:48 | |
27 018 750 USDT | $ 27 018 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 12:47:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.08.2021 12:40:25 | |
26 091 904 USDT | $ 26 091 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 11:54:41 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.08.2021 11:51:14 | |
7 625 155 USDT | $ 7 625 155 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.08.2021 11:49:53 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2021 11:47:57 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.08.2021 11:45:01 | |
7 625 155 USDT | $ 7 625 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 17.08.2021 11:28:51 | |
5 684 168 USDT | $ 5 684 168 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 17.08.2021 11:28:51 | |
19 754 448 USDT | $ 19 754 448 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.08.2021 11:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e497c325c8b3659e34ee7d6b80ad808779c7cf4 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 17.08.2021 11:26:15 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2021 11:23:47 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.08.2021 10:53:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.08.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.08.2021 10:49:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.08.2021 10:49:35 | |
25 954 402 USDT | $ 25 954 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 10:47:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.08.2021 10:45:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.08.2021 10:43:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 17.08.2021 10:30:28 | |
25 125 520 USDT | $ 25 125 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 10:25:39 | |
5 718 600 USDT | $ 5 718 600 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 17.08.2021 10:24:45 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 17.08.2021 10:24:27 | |
5 718 600 USDT | $ 5 718 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 17.08.2021 10:00:14 | |
27 017 808 USDT | $ 27 017 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2021 08:50:25 | |
7 797 743 USDT | $ 7 797 743 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.08.2021 08:44:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 08:06:50 | |
5 063 571 USDT | $ 5 063 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 07:39:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 07:32:25 | |
7 800 312 USDT | $ 7 800 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0083b39326d4b6026e2f7bd3aef906914804c01c | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.08.2021 07:25:20 | |
7 800 312 USDT | $ 7 800 312 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 0083b39326d4b6026e2f7bd3aef906914804c01c | |||
| 17.08.2021 07:21:05 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.08.2021 07:11:03 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 06:59:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 17.08.2021 06:28:11 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 06:20:26 | |
30 358 602 USDT | $ 30 358 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2021 06:11:27 | |
17 886 558 USDT | $ 17 886 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2021 06:10:34 | |
8 943 725 USDT | $ 8 943 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 06:10:34 | |
8 942 833 USDT | $ 8 942 833 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2021 06:07:31 | |
22 500 010 USDT | $ 22 500 010 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.08.2021 06:07:13 | |
8 174 110 USDT | $ 8 174 110 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||