Whale movements
Last update: 17.03.2026 02:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.08.2021 08:06:15 |  |
5 814 458 USDT | $ 5 814 458 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 14.08.2021 08:00:03 |  |
25 546 562 USDT | $ 25 546 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.08.2021 07:55:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 14.08.2021 07:48:33 | |
6 484 467 USDT | $ 6 484 467 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 14.08.2021 07:39:01 | |
5 599 985 USDT | $ 5 599 985 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.08.2021 07:38:22 | |
5 599 985 USDT | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 14.08.2021 06:41:14 | |
5 321 752 USDT | $ 5 321 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 06:35:49 | |
8 695 824 USDT | $ 8 695 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 06:06:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.08.2021 06:01:34 | |
57 166 480 USDT | $ 57 166 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.08.2021 05:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.08.2021 05:24:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.08.2021 04:46:27 | |
9 983 431 USDT | $ 9 983 431 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.08.2021 04:45:21 | |
9 983 431 USDT | $ 9 983 431 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.08.2021 04:44:18 | |
9 992 400 USDT | $ 9 992 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.08.2021 04:43:12 | |
9 992 400 USDT | $ 9 992 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.08.2021 04:42:42 | |
10 476 961 USDT | $ 10 476 961 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.08.2021 04:26:36 | |
7 631 065 USDT | $ 7 631 065 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.08.2021 04:26:18 | |
9 426 733 USDT | $ 9 426 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.08.2021 04:25:15 | |
9 426 733 USDT | $ 9 426 733 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.08.2021 04:24:06 | |
7 631 065 USDT | $ 7 631 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 14.08.2021 04:07:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.08.2021 03:14:06 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.08.2021 03:02:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.08.2021 02:25:03 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 02:15:51 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 02:16:06 | |
6 539 039 USDT | $ 6 539 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 02:09:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.08.2021 02:06:09 | |
6 740 617 USDT | $ 6 740 617 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 01:37:33 | |
18 999 924 USDT | $ 18 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.08.2021 01:36:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.08.2021 01:33:42 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 01:26:44 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.08.2021 01:26:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 01:19:30 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.08.2021 01:09:26 | |
26 154 832 USDT | $ 26 154 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.08.2021 00:34:40 | |
28 662 956 USDT | $ 28 662 956 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.08.2021 00:32:43 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b0676e79d294176509ed255229495c47353b26b | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.08.2021 00:23:11 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7b0676e79d294176509ed255229495c47353b26b | |||
| 14.08.2021 00:12:54 | |
6 394 207 USDT | $ 6 394 207 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 14.08.2021 00:12:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.08.2021 23:52:12 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 23:50:12 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.08.2021 23:49:50 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 23:45:30 | |
9 015 819 USDT | $ 9 015 819 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.08.2021 23:42:48 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.08.2021 23:38:21 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 23:32:12 | |
5 036 740 USDT | $ 5 036 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 23:31:23 | |
7 904 985 USDT | $ 7 904 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 23:31:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||