Whale movements
Last update: 17.03.2026 05:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2021 23:42:24 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 23:04:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.08.2021 23:02:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.08.2021 22:50:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 22:47:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 22:00:11 | |
25 682 606 USDT | $ 25 682 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 20:31:51 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNHRzmsaCTMxHvEiMdrHzsK9uwb2FKuUHD | To: TCGFq9NcsLoekXYge1SkCnWBRCh6LhJcWE | |||
| 15.08.2021 20:22:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 20:21:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 20:19:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 20:18:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 19:36:40 | |
5 106 461 USDT | $ 5 106 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 18:21:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.08.2021 18:07:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2021 18:04:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.08.2021 17:56:06 | |
6 300 200 USDT | $ 6 300 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
9 585 121 USDT | $ 9 585 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
7 511 444 USDT | $ 7 511 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
8 169 281 USDT | $ 8 169 281 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
6 163 148 USDT | $ 6 163 148 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
11 999 996 USDT | $ 11 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
5 509 888 USDT | $ 5 509 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
232 382 780 USDT | $ 232 382 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
13 649 998 USDT | $ 13 649 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
30 514 838 USDT | $ 30 514 838 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:56:06 | |
19 640 668 USDT | $ 19 640 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:36:09 | |
5 968 664 USDT | $ 5 968 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:36:06 | |
8 745 898 USDT | $ 8 745 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 17:28:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f874b404e5bac9725e0d12a9a06366f0d0d3a8b | To: 18d59157acdf390cdf542019ce7d61932a51bde4 | |||
| 15.08.2021 17:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.08.2021 17:21:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.08.2021 16:30:23 | |
25 008 578 USDT | $ 25 008 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.08.2021 15:23:58 | |
6 695 862 USDT | $ 6 695 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 15:17:30 | |
5 998 653 USDT | $ 5 998 653 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 15.08.2021 15:05:25 | |
6 199 910 USDT | $ 6 199 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 15:01:14 | |
6 695 862 USDT | $ 6 695 862 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 15.08.2021 14:45:32 | |
5 998 386 USDT | $ 5 998 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 521d5febbcf958cd89375dcd0d9cfcf9308c73ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.08.2021 14:30:21 | |
25 282 990 USDT | $ 25 282 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.08.2021 14:26:06 | |
5 859 997 USDT | $ 5 859 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.08.2021 13:39:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdf2df43ed04aa50a0bcdd7395ace78a4da64db6 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 15.08.2021 13:19:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.08.2021 12:40:21 | |
32 851 126 USDT | $ 32 851 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.08.2021 12:39:10 | |
14 799 985 USDT | $ 14 799 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:38:24 | |
8 258 458 USDT | $ 8 258 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.08.2021 12:37:52 | |
9 407 498 USDT | $ 9 407 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||