Whale movements
Last update: 26.11.2025 13:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2021 06:06:51 |  |
8 174 110 USDT | $ 8 174 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.08.2021 06:00:19 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 17.08.2021 05:20:25 | |
25 226 358 USDT | $ 25 226 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2021 05:16:11 | |
7 797 743 USDT | $ 7 797 743 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 17.08.2021 04:03:59 | |
32 686 960 USDT | $ 32 686 960 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.08.2021 04:03:59 | |
9 709 002 USDT | $ 9 709 002 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.08.2021 03:43:13 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.08.2021 03:25:15 | |
41 846 796 USDT | $ 41 846 796 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.08.2021 03:05:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.08.2021 02:27:16 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2021 02:04:40 | |
9 999 981 USDT | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.08.2021 01:08:34 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 00:49:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.08.2021 00:47:14 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.08.2021 00:25:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2021 00:19:53 | |
26 647 578 USDT | $ 26 647 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2021 00:19:53 | |
25 158 122 USDT | $ 25 158 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 23:34:02 | |
19 998 858 USDT | $ 19 998 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 23:31:59 | |
19 998 858 USDT | $ 19 998 858 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 23:08:12 | |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 296852ea269c8d1503148aae8506fc5ee8816103 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:08:12 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: df6c1ce73e485c7694c27945b7b7083b6ce74634 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:04:28 | |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 38d38dda0298a22e23024dbc24f823061abe84c7 | To: 296852ea269c8d1503148aae8506fc5ee8816103 | |||
| 16.08.2021 23:04:28 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: c1f205b12cb51915f489e44a1bb68d42b860c447 | To: df6c1ce73e485c7694c27945b7b7083b6ce74634 | |||
| 16.08.2021 22:31:17 | |
12 576 055 USDT | $ 12 576 055 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 22:00:12 | |
25 047 330 USDT | $ 25 047 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 21:19:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 21:18:10 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 21:07:40 | |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 21:05:03 | |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.08.2021 20:46:19 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.08.2021 20:44:07 | |
38 542 930 USDT | $ 38 542 930 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 20:23:58 | |
19 998 866 USDT | $ 19 998 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 20:21:47 | |
19 998 866 USDT | $ 19 998 866 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 20:12:16 | |
15 500 050 USDT | $ 15 500 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 20:04:15 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 20:04:08 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.08.2021 20:00:16 | |
5 529 933 USDT | $ 5 529 933 | (unknown) | (unknown) |
| Type: transfer | From: 7fad2ebd7b54710b9d3e41306fa49ecc9cff7d01 | To: d131d4c457c16a33032e1fe0f624aed5d64fc23d | |||
| 16.08.2021 19:58:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.08.2021 19:58:22 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 19:55:27 | |
76 000 000 USDT | $ 76 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.08.2021 19:49:57 | |
5 901 797 USDT | $ 5 901 797 | (unknown) | (unknown) |
| Type: transfer | From: e9da9b98684861f90a210d37ac0653c658dea13e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:48:58 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 16.08.2021 19:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.08.2021 19:41:32 | |
28 409 956 USDT | $ 28 409 956 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 237b3cb438e2f0a19a5870b3acc9d0e50445b5f5 | |||
| 16.08.2021 19:40:12 | |
19 998 874 USDT | $ 19 998 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 19:39:14 | |
19 998 874 USDT | $ 19 998 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 19:37:30 | |
5 999 885 USDT | $ 5 999 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 16.08.2021 19:35:54 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:34:47 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 16.08.2021 19:27:34 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||