Whale movements
Last update: 17.03.2026 21:41:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2021 16:50:33 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
12 083 244 USDT | $ 12 083 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TSxofG5Y8gX5cPqyvEiVph63sjWiVx2BjK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
15 107 989 USDT | $ 15 107 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
12 030 463 USDT | $ 12 030 463 | (unknown) | binance (exchange) |
| Type: transfer | From: TT8X5xJbGCWXYxGh7pRbct9tctxhy4HhEL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
15 031 082 USDT | $ 15 031 082 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
21 603 140 USDT | $ 21 603 140 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
16 738 099 USDT | $ 16 738 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
16 381 290 USDT | $ 16 381 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TSchjWvSWoznBEQKHKo8a9fNmUYhpEXPH4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
6 038 152 USDT | $ 6 038 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TJsrvrsG2Z49AnZ6evrchnRKDYcbuaLELq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:50:33 | |
17 130 564 USDT | $ 17 130 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.08.2021 16:30:16 |  |
25 054 992 USDT | $ 25 054 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2021 16:11:41 | |
7 541 398 USDT | $ 7 541 398 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 16:10:39 | |
7 581 398 USDT | $ 7 581 398 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 15:40:33 | |
5 969 961 USDT | $ 5 969 961 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2021 15:40:29 | |
27 595 298 USDT | $ 27 595 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2021 15:38:27 | |
5 969 961 USDT | $ 5 969 961 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.08.2021 15:33:53 | |
6 956 993 USDT | $ 6 956 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 15:26:58 | |
7 605 954 USDT | $ 7 605 954 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 14:55:58 | |
41 760 656 USDT | $ 41 760 656 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.08.2021 14:55:58 | |
17 485 282 USDT | $ 17 485 282 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.08.2021 14:53:58 | |
8 678 161 USDT | $ 8 678 161 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 14:40:31 | |
25 239 656 USDT | $ 25 239 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 14:17:27 | |
55 150 500 USDT | $ 55 150 500 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.08.2021 13:19:59 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 13:18:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.08.2021 13:14:29 | |
12 389 578 USDT | $ 12 389 578 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.08.2021 13:14:29 | |
12 739 447 USDT | $ 12 739 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.08.2021 12:37:46 | |
15 987 928 USDT | $ 15 987 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 12:36:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 22.08.2021 12:33:20 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 22.08.2021 12:32:06 | |
7 877 159 USDT | $ 7 877 159 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.08.2021 12:29:51 | |
7 877 159 USDT | $ 7 877 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.08.2021 11:50:30 | |
9 811 025 USDT | $ 9 811 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.08.2021 11:10:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.08.2021 11:07:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.08.2021 09:50:53 | |
5 000 095 USDT | $ 5 000 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7b24021ad8cd7dc7073eebfdb2e59ab2b98f695b | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.08.2021 09:37:02 | |
5 000 095 USDT | $ 5 000 095 | (unknown) | (unknown) |
| Type: transfer | From: dc3fd0208777197b6b23fd54ac1469cf1d7dfe76 | To: 7b24021ad8cd7dc7073eebfdb2e59ab2b98f695b | |||
| 22.08.2021 09:00:30 | |
12 502 075 USDT | $ 12 502 075 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | |||
| 22.08.2021 08:41:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.08.2021 08:38:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.08.2021 08:37:54 | |
5 722 170 USDT | $ 5 722 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 22.08.2021 08:14:16 | |
46 381 356 USDT | $ 46 381 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2021 07:52:18 | |
11 381 355 USDT | $ 11 381 355 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.08.2021 07:35:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.08.2021 07:29:01 | |
11 381 355 USDT | $ 11 381 355 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.08.2021 06:52:33 | |
15 987 928 USDT | $ 15 987 928 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 22.08.2021 06:50:30 | |
27 194 546 USDT | $ 27 194 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.08.2021 06:42:29 | |
11 282 801 USDT | $ 11 282 801 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.08.2021 06:41:01 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | |||
| 22.08.2021 06:41:01 | |
11 282 801 USDT | $ 11 282 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||