Whale movements
Last update: 17.03.2026 08:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2021 19:17:15 |  |
9 603 816 USDT | $ 9 603 816 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 19:04:00 | |
8 356 967 USDT | $ 8 356 967 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:51:02 | |
5 574 256 USDT | $ 5 574 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 18:48:55 | |
6 423 850 USDT | $ 6 423 850 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:48:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.08.2021 18:47:43 | |
6 921 933 USDT | $ 6 921 933 | (unknown) | curve.fi (other) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.08.2021 18:40:47 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: 3612e2b910f28715415df9b76e1db0e2113dee2c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:37:55 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.08.2021 18:34:08 | |
6 443 789 USDT | $ 6 443 789 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 16.08.2021 18:30:19 | |
26 004 096 USDT | $ 26 004 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 18:23:39 | |
30 608 180 USDT | $ 30 608 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 18:16:18 |  |
11 699 999 USDT | $ 11 699 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2021 18:13:51 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.08.2021 17:57:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.08.2021 17:56:12 | |
8 606 519 USDT | $ 8 606 519 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 17:54:36 | |
8 606 110 USDT | $ 8 606 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 16.08.2021 17:54:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 16.08.2021 17:53:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.08.2021 17:50:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.08.2021 17:47:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 17:46:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.08.2021 17:45:33 | |
5 574 252 USDT | $ 5 574 252 | (unknown) | (unknown) |
| Type: transfer | From: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | To: 3612e2b910f28715415df9b76e1db0e2113dee2c | |||
| 16.08.2021 17:39:26 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 16.08.2021 17:38:37 | |
30 608 180 USDT | $ 30 608 180 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.08.2021 17:11:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.08.2021 17:06:50 | |
5 718 233 USDT | $ 5 718 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 17:00:31 | |
27 462 812 USDT | $ 27 462 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.08.2021 16:37:07 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 16:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.08.2021 16:25:04 | |
51 063 576 USDT | $ 51 063 576 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.08.2021 16:20:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 16.08.2021 16:18:15 | |
65 015 820 USDT | $ 65 015 820 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.08.2021 16:16:24 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.08.2021 16:14:12 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 16.08.2021 16:11:41 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.08.2021 16:03:40 | |
8 005 321 USDT | $ 8 005 321 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.08.2021 15:59:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.08.2021 15:57:29 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.08.2021 15:54:55 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.08.2021 15:49:19 | |
14 999 355 USDT | $ 14 999 355 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.08.2021 15:40:28 | |
25 845 500 USDT | $ 25 845 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.08.2021 15:11:33 | |
8 165 958 USDT | $ 8 165 958 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 16.08.2021 14:53:54 | |
7 168 387 USDT | $ 7 168 387 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 16.08.2021 14:52:18 | |
7 672 946 USDT | $ 7 672 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:52:18 | |
9 851 415 USDT | $ 9 851 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.08.2021 14:50:36 | |
30 716 368 USDT | $ 30 716 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.08.2021 14:46:56 | |
14 279 941 USDT | $ 14 279 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29e04670641b34abae19f2c82b5d0cf977148649 | |||
| 16.08.2021 14:46:09 | |
6 000 100 USDT | $ 6 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.08.2021 14:42:45 | |
6 000 100 USDT | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: THTMxT8AJNk6DnAaAvBMZ5wVT54pwvVvzU | To: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | |||
| 16.08.2021 14:41:25 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||