Whale movements
Last update: 17.03.2026 08:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 23:29:03 |  |
5 010 001 USDT | $ 5 010 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:57 | |
5 014 009 USDT | $ 5 014 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:48 | |
5 008 008 USDT | $ 5 008 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:42 | |
5 018 006 USDT | $ 5 018 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:28:36 | |
5 018 503 USDT | $ 5 018 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 23:08:12 |  |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 296852ea269c8d1503148aae8506fc5ee8816103 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:08:12 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: df6c1ce73e485c7694c27945b7b7083b6ce74634 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.08.2021 23:04:28 | |
19 996 482 USDT | $ 19 996 482 | (unknown) | (unknown) |
| Type: transfer | From: 38d38dda0298a22e23024dbc24f823061abe84c7 | To: 296852ea269c8d1503148aae8506fc5ee8816103 | |||
| 16.08.2021 23:04:28 | |
19 921 432 USDT | $ 19 921 432 | (unknown) | (unknown) |
| Type: transfer | From: c1f205b12cb51915f489e44a1bb68d42b860c447 | To: df6c1ce73e485c7694c27945b7b7083b6ce74634 | |||
| 16.08.2021 23:00:06 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2021 22:57:48 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.08.2021 22:31:17 | |
12 576 055 USDT | $ 12 576 055 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 22:00:12 | |
25 047 330 USDT | $ 25 047 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 21:26:21 | |
14 985 761 USDT | $ 14 985 761 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 21:23:18 | |
14 985 761 USDT | $ 14 985 761 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 16.08.2021 21:19:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 21:18:10 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.08.2021 21:10:45 | |
19 998 866 USDT | $ 19 998 866 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.08.2021 21:07:40 | |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 21:07:54 | |
19 998 866 USDT | $ 19 998 866 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.08.2021 21:05:03 | |
175 000 000 USDT | $ 175 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.08.2021 20:46:19 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.08.2021 20:44:07 | |
38 542 930 USDT | $ 38 542 930 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.08.2021 20:23:58 | |
19 998 866 USDT | $ 19 998 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 20:21:47 | |
19 998 866 USDT | $ 19 998 866 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 20:21:06 | |
9 436 694 USDT | $ 9 436 694 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.08.2021 20:12:16 | |
15 500 050 USDT | $ 15 500 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 20:04:42 | |
19 998 874 USDT | $ 19 998 874 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.08.2021 20:04:15 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 20:04:08 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.08.2021 20:01:54 | |
19 998 874 USDT | $ 19 998 874 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.08.2021 20:00:16 | |
5 529 933 USDT | $ 5 529 933 | (unknown) | (unknown) |
| Type: transfer | From: 7fad2ebd7b54710b9d3e41306fa49ecc9cff7d01 | To: d131d4c457c16a33032e1fe0f624aed5d64fc23d | |||
| 16.08.2021 19:58:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.08.2021 19:58:27 | |
76 000 000 USDT | $ 76 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.08.2021 19:58:22 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 19:55:27 | |
76 000 000 USDT | $ 76 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.08.2021 19:49:57 | |
5 901 797 USDT | $ 5 901 797 | (unknown) | (unknown) |
| Type: transfer | From: e9da9b98684861f90a210d37ac0653c658dea13e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:48:58 | |
13 931 223 USDT | $ 13 931 223 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 16.08.2021 19:46:18 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 19:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.08.2021 19:41:32 | |
28 409 956 USDT | $ 28 409 956 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 237b3cb438e2f0a19a5870b3acc9d0e50445b5f5 | |||
| 16.08.2021 19:40:12 | |
19 998 874 USDT | $ 19 998 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.08.2021 19:39:14 | |
19 998 874 USDT | $ 19 998 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.08.2021 19:37:30 | |
5 999 885 USDT | $ 5 999 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 16.08.2021 19:35:54 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:34:47 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 16.08.2021 19:34:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TVyqkiEVbdffdm8ZkDjmGTmgZNB1K9EkzU | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 16.08.2021 19:27:34 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 16.08.2021 19:24:59 | |
6 397 409 USDT | $ 6 397 409 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:21:28 | |
5 645 350 USDT | $ 5 645 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||