Whale movements
Last update: 26.11.2025 14:15:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 04:25:17 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.08.2021 03:54:07 | |
33 327 798 USDT | $ 33 327 798 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.08.2021 03:54:07 | |
9 609 206 USDT | $ 9 609 206 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.08.2021 03:40:13 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 03:30:13 | |
42 807 120 USDT | $ 42 807 120 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.08.2021 02:54:12 | |
9 999 981 USDT | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.08.2021 02:50:31 | |
25 043 066 USDT | $ 25 043 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 02:40:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b4fb3bb3b7c6940b44eff4b0fd726f8a8e39b5d | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 16.08.2021 02:34:04 | |
7 947 716 USDT | $ 7 947 716 | (unknown) | (unknown) |
| Type: transfer | From: 6bad845ac46e56f54dcdbdb5dce2e89483b74a3a | To: 9b4fb3bb3b7c6940b44eff4b0fd726f8a8e39b5d | |||
| 16.08.2021 02:30:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.08.2021 02:23:50 | |
14 714 339 USDT | $ 14 714 339 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 01:43:21 | |
41 513 430 USDT | $ 41 513 430 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 00:01:28 | |
5 173 082 USDT | $ 5 173 082 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 15.08.2021 23:04:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.08.2021 23:02:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.08.2021 22:00:11 | |
25 682 606 USDT | $ 25 682 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 19:36:40 | |
5 106 461 USDT | $ 5 106 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 17:28:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f874b404e5bac9725e0d12a9a06366f0d0d3a8b | To: 18d59157acdf390cdf542019ce7d61932a51bde4 | |||
| 15.08.2021 17:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.08.2021 17:21:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.08.2021 16:30:23 | |
25 008 578 USDT | $ 25 008 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 15:23:58 | |
6 695 862 USDT | $ 6 695 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 15:05:25 | |
6 199 910 USDT | $ 6 199 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 15:01:14 | |
6 695 862 USDT | $ 6 695 862 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 15.08.2021 14:45:32 | |
5 998 386 USDT | $ 5 998 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 521d5febbcf958cd89375dcd0d9cfcf9308c73ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 14:30:21 | |
25 282 990 USDT | $ 25 282 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2021 13:39:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 15.08.2021 12:40:21 | |
32 851 126 USDT | $ 32 851 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 12:39:10 | |
14 799 985 USDT | $ 14 799 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:38:24 | |
8 258 458 USDT | $ 8 258 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:37:52 | |
9 407 498 USDT | $ 9 407 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:37:25 | |
9 200 845 USDT | $ 9 200 845 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:00:15 | |
25 077 294 USDT | $ 25 077 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 11:55:41 | |
9 223 847 USDT | $ 9 223 847 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 11:53:52 | |
9 223 847 USDT | $ 9 223 847 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 11:34:11 | |
14 078 717 USDT | $ 14 078 717 | (unknown) | (unknown) |
| Type: transfer | From: 103701ee3e71b691fbce083ce667b1efb94341ce | To: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | |||
| 15.08.2021 11:13:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e8b6d5cfd6ffe2902e656c69797cc6e9b3afb78 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 15.08.2021 10:39:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 15.08.2021 10:36:42 | |
5 000 103 USDT | $ 5 000 103 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 15.08.2021 10:36:42 | |
5 009 720 USDT | $ 5 009 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 10:30:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 15.08.2021 10:20:38 | |
9 185 933 USDT | $ 9 185 933 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 10:20:25 | |
31 173 252 USDT | $ 31 173 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.08.2021 10:19:02 | |
9 185 933 USDT | $ 9 185 933 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.08.2021 10:02:38 | |
5 286 133 USDT | $ 5 286 133 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 81c7676a4ab4cdb44d0694696c5b879ef68dd5a5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.08.2021 09:58:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 15.08.2021 09:56:22 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 15.08.2021 09:55:49 | |
5 286 133 USDT | $ 5 286 133 | (unknown) | (unknown) |
| Type: transfer | From: 9bbcd6c3bfbbc76618e2896a80e0a5d25c11d35b | To: 81c7676a4ab4cdb44d0694696c5b879ef68dd5a5 | |||
| 15.08.2021 09:16:32 | |
8 593 769 USDT | $ 8 593 769 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 15.08.2021 09:13:59 | |
8 421 861 USDT | $ 8 421 861 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||