Whale movements
Last update: 26.11.2025 13:57:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 19:24:59 |  |
6 397 409 USDT | $ 6 397 409 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:21:28 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 16.08.2021 19:17:15 | |
9 603 816 USDT | $ 9 603 816 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:04:00 | |
8 356 967 USDT | $ 8 356 967 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:51:02 | |
5 574 256 USDT | $ 5 574 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:48:55 | |
6 423 850 USDT | $ 6 423 850 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:48:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.08.2021 18:47:43 | |
6 921 933 USDT | $ 6 921 933 | (unknown) | curve.fi (other) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2021 18:40:47 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:37:55 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:34:08 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 16.08.2021 18:30:19 | |
26 004 096 USDT | $ 26 004 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 18:23:39 | |
30 608 180 USDT | $ 30 608 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 18:13:51 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.08.2021 17:53:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.08.2021 17:47:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 17:46:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.08.2021 17:45:33 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 17:39:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 16.08.2021 17:38:37 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.08.2021 17:11:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.08.2021 17:06:50 | |
5 718 233 USDT | $ 5 718 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 17:00:31 | |
27 462 812 USDT | $ 27 462 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 16:37:07 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 16:25:04 | |
51 063 576 USDT | $ 51 063 576 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.08.2021 16:20:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 16.08.2021 16:18:15 | |
65 015 820 USDT | $ 65 015 820 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 16:11:41 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.08.2021 16:03:40 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.08.2021 15:59:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:57:29 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 15:54:55 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.08.2021 15:49:19 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2021 15:40:28 | |
25 845 500 USDT | $ 25 845 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 14:53:54 | |
7 168 387 USDT | $ 7 168 387 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 16.08.2021 14:52:18 | |
7 672 946 USDT | $ 7 672 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:52:18 | |
9 851 415 USDT | $ 9 851 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:50:36 | |
30 716 368 USDT | $ 30 716 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 14:46:56 | |
14 279 941 USDT | $ 14 279 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29e04670641b34abae19f2c82b5d0cf977148649 | |||
| 16.08.2021 14:41:25 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 14:37:45 | |
9 851 415 USDT | $ 9 851 415 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 13:55:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e64ed810dcd621a0db3c0984d6d70b490dcfd17 | To: 0ead39ad58919f26d9bf568da0b886697e7cf5ec | |||
| 16.08.2021 13:42:22 | |
10 003 900 USDT | $ 10 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 0e64ed810dcd621a0db3c0984d6d70b490dcfd17 | |||
| 16.08.2021 13:40:19 | |
34 174 996 USDT | $ 34 174 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2021 13:37:22 | |
28 318 212 USDT | $ 28 318 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 13:36:39 | |
10 001 068 USDT | $ 10 001 068 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 13:33:53 | |
10 001 985 USDT | $ 10 001 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.08.2021 13:27:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 16.08.2021 13:08:30 | |
28 318 212 USDT | $ 28 318 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 16.08.2021 13:03:11 | |
10 532 248 USDT | $ 10 532 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||