Whale movements
Last update: 17.03.2026 15:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 14:06:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 19.08.2021 13:50:13 | |
27 208 602 USDT | $ 27 208 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 13:43:51 | |
18 999 986 USDT | $ 18 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 13:04:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 19.08.2021 12:58:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.08.2021 12:54:36 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 19.08.2021 12:51:28 | |
54 999 990 USDT | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 19.08.2021 12:05:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 19.08.2021 11:51:04 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | compound tether (other) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.08.2021 11:39:01 | |
11 284 000 USDT | $ 11 284 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.08.2021 11:38:00 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 19.08.2021 11:27:16 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 19.08.2021 11:23:23 | |
11 284 000 USDT | $ 11 284 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.08.2021 11:19:13 | |
34 999 896 USDT | $ 34 999 896 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:13:34 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.08.2021 11:10:08 | |
34 975 024 USDT | $ 34 975 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 11:10:08 | |
25 848 516 USDT | $ 25 848 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 10:55:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.08.2021 10:50:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.08.2021 10:19:27 | |
131 897 380 USDT | $ 131 897 380 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 19.08.2021 10:09:06 | |
10 750 000 USDT | $ 10 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 06bda7c4c41f831da04254971478e82d164c056e | |||
| 19.08.2021 10:07:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 19.08.2021 10:05:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.08.2021 09:46:14 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 19.08.2021 09:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03492f76c30a131e1a5b0ab60a9ec78dcd2577e7 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 19.08.2021 09:42:50 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 19.08.2021 09:22:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.08.2021 09:20:14 | |
44 994 652 USDT | $ 44 994 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.08.2021 09:12:28 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 19.08.2021 08:56:00 | |
12 577 951 USDT | $ 12 577 951 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.08.2021 08:37:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.08.2021 08:34:34 | |
5 720 396 USDT | $ 5 720 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cb54fc8847c6ceff0c60826cb8d8dd1f567a76d | To: 3bbcdf3a5244a4f9b07594abbd4eee45b5378dcc | |||
| 19.08.2021 08:33:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2021 08:28:59 | |
5 720 396 USDT | $ 5 720 396 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 7cb54fc8847c6ceff0c60826cb8d8dd1f567a76d | |||
| 19.08.2021 08:19:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.08.2021 08:19:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.08.2021 08:13:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2021 08:12:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2021 08:09:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.08.2021 08:07:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2021 08:06:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2021 08:06:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2021 08:06:45 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2021 07:53:42 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 07:50:15 | |
25 014 048 USDT | $ 25 014 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.08.2021 07:43:37 | |
9 999 982 USDT | $ 9 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 19.08.2021 07:41:42 | |
5 026 676 USDT | $ 5 026 676 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.08.2021 07:40:21 | |
44 181 270 USDT | $ 44 181 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.08.2021 07:40:10 | |
33 750 000 USDT | $ 33 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.08.2021 07:33:55 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||