Whale movements
Last update: 17.03.2026 00:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 12:29:54 |  |
7 719 920 USDT | $ 7 719 920 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 11:57:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2021 11:55:27 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 11:54:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.08.2021 11:53:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 11:51:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.08.2021 11:30:57 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.08.2021 10:48:53 | |
9 829 922 USDT | $ 9 829 922 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.08.2021 10:43:04 | |
19 999 926 USDT | $ 19 999 926 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.08.2021 10:40:37 | |
9 829 922 USDT | $ 9 829 922 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 10:39:54 | |
8 380 000 USDT | $ 8 380 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 13.08.2021 10:21:34 | |
33 270 512 USDT | $ 33 270 512 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.08.2021 10:21:34 | |
9 356 532 USDT | $ 9 356 532 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 13.08.2021 10:16:50 | |
5 366 931 USDT | $ 5 366 931 | (unknown) | (unknown) |
| Type: transfer | From: 05786153ccb5eca15602a62359e350d801948cc4 | To: 28036e255accd3f7d596864d78170e75f3e6ce5a | |||
| 13.08.2021 10:15:51 | |
6 450 603 USDT | $ 6 450 603 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 10:15:15 | |
6 777 888 USDT | $ 6 777 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.08.2021 10:13:57 | |
6 777 888 USDT | $ 6 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 13.08.2021 10:08:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.08.2021 10:07:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 10:06:52 | |
13 359 750 USDT | $ 13 359 750 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 13.08.2021 10:06:52 | |
29 975 222 USDT | $ 29 975 222 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 13.08.2021 10:06:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.08.2021 09:52:51 | |
6 464 578 USDT | $ 6 464 578 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 09:45:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.08.2021 09:22:27 | |
9 162 097 USDT | $ 9 162 097 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 09:22:51 | |
8 956 440 USDT | $ 8 956 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 09:21:20 | |
9 176 736 USDT | $ 9 176 736 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 09:12:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.08.2021 09:07:42 | |
12 199 955 USDT | $ 12 199 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 09:07:39 | |
9 992 298 USDT | $ 9 992 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 08:59:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.08.2021 08:58:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 13.08.2021 08:56:03 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 08:52:44 | |
14 729 261 USDT | $ 14 729 261 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 08:51:37 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.08.2021 08:47:16 | |
6 199 985 USDT | $ 6 199 985 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 13.08.2021 08:43:37 | |
29 999 926 USDT | $ 29 999 926 | bitfinex (exchange) | kucoin (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.08.2021 08:29:35 | |
18 363 536 USDT | $ 18 363 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.08.2021 08:21:49 | |
9 182 225 USDT | $ 9 182 225 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 08:21:49 | |
9 181 311 USDT | $ 9 181 311 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 08:19:51 | |
6 314 576 USDT | $ 6 314 576 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 07:56:18 | |
5 530 715 USDT | $ 5 530 715 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.08.2021 07:50:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 13.08.2021 07:48:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 07:41:46 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.08.2021 07:08:54 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.08.2021 07:05:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 13.08.2021 06:35:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.08.2021 06:33:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.08.2021 05:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||