Whale movements
Last update: 26.11.2025 14:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 13:01:58 |  |
30 153 352 USDT | $ 30 153 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 12:54:16 | |
9 829 500 USDT | $ 9 829 500 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.08.2021 12:53:29 | |
30 153 352 USDT | $ 30 153 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.08.2021 12:49:55 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.08.2021 12:44:14 | |
17 014 498 USDT | $ 17 014 498 | (unknown) | (unknown) |
| Type: transfer | From: 50c8fbc1cdb86301fd5748e2264281bd3970d29f | To: ea0a193db6a7e900435994813a8520bc88c4fc9f | |||
| 16.08.2021 12:42:29 | |
8 015 038 USDT | $ 8 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.08.2021 12:41:22 | |
17 014 498 USDT | $ 17 014 498 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 16.08.2021 12:38:58 | |
10 300 080 USDT | $ 10 300 080 | (unknown) | (unknown) |
| Type: transfer | From: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | To: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | |||
| 16.08.2021 12:06:33 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 36bd5d25594163add29f48947f285c309dafbabd | |||
| 16.08.2021 12:00:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 12:00:30 | |
25 146 880 USDT | $ 25 146 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 11:58:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 11:57:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 16.08.2021 11:56:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 11:54:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 16.08.2021 11:54:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 11:49:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 16.08.2021 11:36:56 | |
12 006 000 USDT | $ 12 006 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 11:00:20 | |
25 139 258 USDT | $ 25 139 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 10:55:30 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.08.2021 10:54:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 16.08.2021 10:43:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 10:41:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eec645f118e85e3094928e1ba7256170bb9b122c | To: fb3d3fc4bdcb063e056e532689a0402835e9dafd | |||
| 16.08.2021 10:41:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 10:37:27 | |
11 475 027 USDT | $ 11 475 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 10:35:52 | |
5 275 027 USDT | $ 5 275 027 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.08.2021 10:35:11 | |
5 723 298 USDT | $ 5 723 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 16.08.2021 10:30:19 | |
8 262 438 USDT | $ 8 262 438 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.08.2021 10:27:15 | |
5 174 593 USDT | $ 5 174 593 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 16.08.2021 10:17:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.08.2021 10:16:29 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c267f7f1c483233d92a239908b17a8ddcca45792 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.08.2021 10:11:33 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: c267f7f1c483233d92a239908b17a8ddcca45792 | |||
| 16.08.2021 10:00:16 | |
25 249 486 USDT | $ 25 249 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 09:06:57 | |
6 482 694 USDT | $ 6 482 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 08:19:35 | |
25 243 728 USDT | $ 25 243 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 07:36:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 07:35:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 06:49:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 16.08.2021 06:28:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 16.08.2021 06:27:05 | |
5 273 632 USDT | $ 5 273 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 06:26:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 16.08.2021 06:22:38 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.08.2021 05:47:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 2bbb3426ff44ab7c9b977a46afcc911a72aed650 | |||
| 16.08.2021 05:47:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.08.2021 05:46:10 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 05:40:19 | |
25 050 742 USDT | $ 25 050 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 04:59:15 | |
25 187 480 USDT | $ 25 187 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.08.2021 04:43:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 04:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 16.08.2021 04:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||