Whale movements
Last update: 26.11.2025 14:24:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 13:06:09 |  |
5 544 688 USDT | $ 5 544 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.08.2021 12:59:43 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 14.08.2021 12:23:57 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 14.08.2021 12:07:11 | |
5 357 201 USDT | $ 5 357 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:06:59 | |
9 995 214 USDT | $ 9 995 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:06:59 | |
5 152 370 USDT | $ 5 152 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 12:05:23 | |
9 174 046 USDT | $ 9 174 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 11:32:33 | |
9 995 214 USDT | $ 9 995 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 14.08.2021 11:32:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.08.2021 11:30:09 | |
27 180 984 USDT | $ 27 180 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.08.2021 11:25:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 14.08.2021 11:16:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: b91889e02f72326403d06c55fbfdcd5689df912d | |||
| 14.08.2021 11:15:48 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: 3cef75edec6ecffae013fee70e9a87ff008fdac2 | |||
| 14.08.2021 11:02:39 | |
7 556 728 USDT | $ 7 556 728 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 10:30:01 | |
25 834 602 USDT | $ 25 834 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.08.2021 10:18:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 466d7c650197db1e1ae2c743a49be18941494a6f | To: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | |||
| 14.08.2021 09:53:20 | |
33 180 614 USDT | $ 33 180 614 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.08.2021 09:53:20 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.08.2021 09:38:24 | |
43 240 610 USDT | $ 43 240 610 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.08.2021 09:22:06 | |
15 162 820 USDT | $ 15 162 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 09:16:18 | |
15 162 820 USDT | $ 15 162 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 14.08.2021 09:07:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 08:59:05 | |
8 752 025 USDT | $ 8 752 025 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 08:37:25 | |
7 651 483 USDT | $ 7 651 483 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 14.08.2021 08:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.08.2021 08:00:03 | |
25 546 562 USDT | $ 25 546 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 07:39:01 | |
5 599 985 USDT | $ 5 599 985 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.08.2021 07:38:22 | |
5 599 985 USDT | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 14.08.2021 06:41:14 | |
5 321 752 USDT | $ 5 321 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:35:49 | |
8 695 824 USDT | $ 8 695 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 06:01:34 | |
57 166 480 USDT | $ 57 166 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 05:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.08.2021 05:24:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.08.2021 04:07:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 03:14:06 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.08.2021 03:02:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.08.2021 02:25:03 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 02:15:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 01:37:33 | |
18 999 924 USDT | $ 18 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.08.2021 01:33:42 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 01:26:44 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.08.2021 01:26:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 01:09:26 | |
26 154 832 USDT | $ 26 154 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.08.2021 00:34:40 | |
28 662 956 USDT | $ 28 662 956 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 00:32:43 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 00:23:11 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 00:12:54 | |
6 394 207 USDT | $ 6 394 207 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 14.08.2021 00:12:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.08.2021 23:49:50 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 23:45:30 | |
9 015 819 USDT | $ 9 015 819 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||