Whale movements
Last update: 26.11.2025 08:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 23:29:52 |  |
40 035 916 USDT | $ 40 035 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 23:29:08 | |
40 035 916 USDT | $ 40 035 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 23:24:52 | |
6 358 124 USDT | $ 6 358 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 23:00:38 | |
11 215 348 USDT | $ 11 215 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 22:59:35 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.09.2021 22:52:48 | |
5 542 330 USDT | $ 5 542 330 | (unknown) | compound tether (other) |
| Type: transfer | From: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2021 22:45:28 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 21.09.2021 22:34:35 | |
5 547 320 USDT | $ 5 547 320 | (unknown) | (unknown) |
| Type: transfer | From: 1d4400060f3402193e3519a303ed87ab8561be43 | To: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | |||
| 21.09.2021 22:01:50 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 21.09.2021 21:34:26 | |
7 055 337 USDT | $ 7 055 337 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 21:29:20 | |
7 762 675 USDT | $ 7 762 675 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.09.2021 21:08:55 | |
5 800 078 USDT | $ 5 800 078 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.09.2021 21:02:07 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 20:59:16 | |
5 800 078 USDT | $ 5 800 078 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.09.2021 20:56:04 | |
80 031 944 USDT | $ 80 031 944 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.09.2021 20:55:16 | |
80 031 944 USDT | $ 80 031 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 21.09.2021 20:51:40 | |
5 630 812 USDT | $ 5 630 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 20:44:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.09.2021 20:11:37 | |
5 771 475 USDT | $ 5 771 475 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 20:01:55 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 20:01:29 | |
19 719 904 USDT | $ 19 719 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 19:53:01 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 19:44:53 | |
5 555 555 USDT | $ 5 555 555 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.09.2021 19:41:28 | |
8 275 461 USDT | $ 8 275 461 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.09.2021 19:31:14 | |
7 999 950 USDT | $ 7 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.09.2021 19:14:25 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.09.2021 19:13:53 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 21.09.2021 18:17:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 1d4400060f3402193e3519a303ed87ab8561be43 | |||
| 21.09.2021 18:04:30 | |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.09.2021 18:02:15 | |
6 299 993 USDT | $ 6 299 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.09.2021 17:45:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 17:32:11 | |
6 924 691 USDT | $ 6 924 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e473d153ac908a5a4c2cf68bf359fdc56f7290ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 17:20:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 17:10:21 | |
43 180 172 USDT | $ 43 180 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2021 17:01:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 17:00:10 | |
40 310 800 USDT | $ 40 310 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 16:59:44 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 16:56:44 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 21.09.2021 16:39:32 | |
8 162 741 USDT | $ 8 162 741 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.09.2021 16:10:38 | |
7 999 998 USDT | $ 7 999 998 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 21.09.2021 16:10:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 15:31:21 | |
7 654 236 USDT | $ 7 654 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 15:31:21 | |
12 618 731 USDT | $ 12 618 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 15:28:05 | |
8 968 669 USDT | $ 8 968 669 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 21.09.2021 14:54:27 | |
6 921 635 USDT | $ 6 921 635 | (unknown) | (unknown) |
| Type: transfer | From: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.09.2021 14:51:24 | |
6 921 635 USDT | $ 6 921 635 | (unknown) | (unknown) |
| Type: transfer | From: b6a8e24fe691a534262dee262bd6466c8c615cac | To: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | |||
| 21.09.2021 14:34:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.09.2021 14:32:10 | |
7 000 002 USDT | $ 7 000 002 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 21.09.2021 14:31:38 | |
5 074 707 USDT | $ 5 074 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:16:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||