Whale movements
Last update: 26.11.2025 14:59:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 12:01:59 |  |
6 811 135 USDT | $ 6 811 135 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: c5fe801630fb037449c8c24507e6469755126e06 | |||
| 11.08.2021 11:27:03 | |
5 324 761 USDT | $ 5 324 761 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 11.08.2021 10:59:11 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.08.2021 10:49:58 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f3bc290aa288682fb91df4a17767ffabb298e740 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 10:48:40 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 11.08.2021 10:43:53 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | To: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | |||
| 11.08.2021 10:40:15 | |
49 499 924 USDT | $ 49 499 924 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.08.2021 10:38:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf11d48185caf5030ad68d61af542866e61bdd9c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.08.2021 10:36:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | To: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | |||
| 11.08.2021 10:35:49 | |
59 999 800 USDT | $ 59 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 67ab29354a70732cdc97f372be81d657ce8822cd | |||
| 11.08.2021 10:31:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b65cd435cfd3c5309e191d5eb52a08e81e28362 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 11.08.2021 10:29:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.08.2021 10:26:15 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 11.08.2021 10:18:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c1fff7628938997c4b46d1a10a29f43ffa12ff8 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 11.08.2021 10:10:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 8b65cd435cfd3c5309e191d5eb52a08e81e28362 | |||
| 11.08.2021 09:54:24 | |
13 425 156 USDT | $ 13 425 156 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:54:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.08.2021 09:52:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.08.2021 09:50:39 | |
30 299 830 USDT | $ 30 299 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 09:50:39 | |
25 870 156 USDT | $ 25 870 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 09:48:57 | |
35 710 244 USDT | $ 35 710 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 09:43:31 | |
8 925 335 USDT | $ 8 925 335 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 927 114 USDT | $ 8 927 114 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 936 917 USDT | $ 8 936 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 920 878 USDT | $ 8 920 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:39:44 | |
33 390 702 USDT | $ 33 390 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 09:37:34 | |
9 919 985 USDT | $ 9 919 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:36:04 | |
9 949 985 USDT | $ 9 949 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:35:07 | |
9 929 985 USDT | $ 9 929 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:28:15 | |
21 109 842 USDT | $ 21 109 842 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.08.2021 09:20:13 | |
25 137 578 USDT | $ 25 137 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 09:10:59 | |
7 499 951 USDT | $ 7 499 951 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2021 09:08:04 | |
9 899 985 USDT | $ 9 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:00:01 | |
9 799 985 USDT | $ 9 799 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 08:48:11 | |
6 156 926 USDT | $ 6 156 926 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 11.08.2021 08:40:27 | |
25 681 684 USDT | $ 25 681 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 08:28:27 | |
10 014 604 USDT | $ 10 014 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 08:06:33 | |
31 000 000 USDT | $ 31 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 08:04:49 | |
9 182 210 USDT | $ 9 182 210 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 08:02:49 | |
9 182 210 USDT | $ 9 182 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 08:01:59 | |
8 727 116 USDT | $ 8 727 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 08:00:14 | |
8 727 116 USDT | $ 8 727 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 07:28:05 | |
6 600 794 USDT | $ 6 600 794 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 11.08.2021 07:23:21 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.08.2021 07:20:57 | |
31 000 000 USDT | $ 31 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 07:00:15 | |
25 693 462 USDT | $ 25 693 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 06:44:07 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 61cee36912a153cabd420325f8ea2e42f3e68147 | To: fc999e726c729bbe4049a4925b25d1d6077f2773 | |||
| 11.08.2021 06:36:35 | |
85 480 420 USDT | $ 85 480 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 06:30:09 | |
25 417 736 USDT | $ 25 417 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 06:21:04 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||