Whale movements
Last update: 17.03.2026 13:40:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2021 12:30:27 |  |
25 292 702 USDT | $ 25 292 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.08.2021 12:20:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 18.08.2021 12:19:09 | |
5 999 995 USDT | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 12:00:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 18.08.2021 11:53:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 18.08.2021 11:48:14 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 11:33:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f8b71ec345e6c2ae727bfb728e3d903cf78f49c | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 18.08.2021 11:31:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756cd1e60aa735214f1d54ebc05c824268cd61e0 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 18.08.2021 11:24:48 | |
5 878 354 USDT | $ 5 878 354 | (unknown) | (unknown) |
| Type: transfer | From: 2513fc447ec7569f7f981489d3a903837fb6e4c1 | To: a83f2926fe68843cec595a1ca2f2c8495bb21259 | |||
| 18.08.2021 11:20:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.08.2021 11:17:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 18.08.2021 10:54:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.08.2021 10:51:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 10:47:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 10:28:41 | |
15 989 249 USDT | $ 15 989 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 10:28:00 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.08.2021 10:18:32 | |
5 454 545 USDT | $ 5 454 545 | (unknown) | (unknown) |
| Type: transfer | From: fc4444b651af13d976e21850b4cc58376f61c89c | To: 2513fc447ec7569f7f981489d3a903837fb6e4c1 | |||
| 18.08.2021 09:47:02 | |
36 157 440 USDT | $ 36 157 440 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.08.2021 09:47:02 | |
10 639 310 USDT | $ 10 639 310 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.08.2021 09:44:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.08.2021 09:30:35 | |
25 352 882 USDT | $ 25 352 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2021 09:12:30 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.08.2021 09:09:27 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNjt44UohGeSrHpbzaxcPN7yZjehWfE4QT | |||
| 18.08.2021 09:03:41 | |
41 877 924 USDT | $ 41 877 924 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.08.2021 08:59:24 | |
5 268 783 USDT | $ 5 268 783 | (unknown) | (unknown) |
| Type: transfer | From: dfe69052c3b1d4bfdb5457de36d6a4f21fc02091 | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 18.08.2021 08:50:22 | |
26 132 162 USDT | $ 26 132 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.08.2021 08:09:31 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.08.2021 08:09:31 | |
5 039 743 USDT | $ 5 039 743 | (unknown) | (unknown) |
| Type: transfer | From: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | To: fc4444b651af13d976e21850b4cc58376f61c89c | |||
| 18.08.2021 08:07:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91752138408899e5fed6667075eaa587d809ffef | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 18.08.2021 08:02:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 51dcd4c04f268d2cba45a8b36eeb1f6841fe43dc | To: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | |||
| 18.08.2021 07:37:30 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.08.2021 07:35:30 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.08.2021 07:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.08.2021 07:26:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.08.2021 07:24:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.08.2021 07:01:04 | |
47 073 664 USDT | $ 47 073 664 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 18.08.2021 06:35:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.08.2021 06:07:09 | |
5 004 605 USDT | $ 5 004 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 05:39:26 | |
8 463 877 USDT | $ 8 463 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: 18533eb4970e2462e02f45392a806003c6edce02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.08.2021 05:39:21 | |
5 999 800 USDT | $ 5 999 800 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7679439826692978752010508830e1989897d892 | |||
| 18.08.2021 05:37:52 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.08.2021 05:37:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2021 05:30:01 | |
8 463 877 USDT | $ 8 463 877 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 18533eb4970e2462e02f45392a806003c6edce02 | |||
| 18.08.2021 05:29:17 | |
6 999 984 USDT | $ 6 999 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 18.08.2021 05:22:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.08.2021 05:21:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 18.08.2021 05:20:40 | |
15 989 249 USDT | $ 15 989 249 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.08.2021 05:19:12 | |
8 000 021 USDT | $ 8 000 021 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.08.2021 05:17:33 | |
5 299 997 USDT | $ 5 299 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.08.2021 05:17:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||