Whale movements
Last update: 26.11.2025 08:41:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 12:37:06 |  |
6 424 883 USDT | $ 6 424 883 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 12:35:18 | |
6 424 883 USDT | $ 6 424 883 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 20.09.2021 12:29:52 | |
40 724 670 USDT | $ 40 724 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 12:25:16 | |
6 424 883 USDT | $ 6 424 883 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 20.09.2021 12:00:41 | |
6 027 251 USDT | $ 6 027 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce7a2e4978c37932f91419a5bddb44d878ef2f33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:59:30 | |
28 983 548 USDT | $ 28 983 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 20.09.2021 11:51:44 | |
23 070 684 USDT | $ 23 070 684 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.09.2021 11:51:44 | |
8 906 670 USDT | $ 8 906 670 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.09.2021 11:50:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.09.2021 11:47:08 | |
5 673 355 USDT | $ 5 673 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b600a34f338af66a8b31c0757cc6022501b76b39 | |||
| 20.09.2021 11:35:57 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c631824b0551fd0540a1f198c893b379d5cf3c3 | |||
| 20.09.2021 11:35:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.09.2021 11:33:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c631824b0551fd0540a1f198c893b379d5cf3c3 | |||
| 20.09.2021 11:32:11 | |
11 967 678 USDT | $ 11 967 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:19:02 | |
11 967 678 USDT | $ 11 967 678 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 20.09.2021 11:13:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.09.2021 11:12:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 20.09.2021 11:02:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.09.2021 10:54:27 | |
8 337 679 USDT | $ 8 337 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 10:49:23 | |
29 981 850 USDT | $ 29 981 850 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 10:31:10 | |
7 589 227 USDT | $ 7 589 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:10 | |
9 647 785 USDT | $ 9 647 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:17:30 | |
9 647 785 USDT | $ 9 647 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 20.09.2021 10:02:27 | |
5 247 138 USDT | $ 5 247 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:58:44 | |
6 499 975 USDT | $ 6 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 09:57:22 | |
29 933 118 USDT | $ 29 933 118 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.09.2021 09:56:35 | |
6 499 975 USDT | $ 6 499 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 20.09.2021 09:50:08 | |
40 325 652 USDT | $ 40 325 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2021 09:37:38 | |
5 247 138 USDT | $ 5 247 138 | (unknown) | binance (exchange) |
| Type: transfer | From: bf3d68e523a337067f0a922060c554638ddb3fb4 | To: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | |||
| 20.09.2021 09:06:46 | |
5 499 975 USDT | $ 5 499 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.09.2021 09:01:02 | |
14 560 000 USDT | $ 14 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 20.09.2021 08:59:21 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 20.09.2021 08:52:50 | |
5 020 000 USDT | $ 5 020 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3032f9df32165b4283fae057bbc94bc009ec593b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 08:48:28 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 20.09.2021 08:32:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | To: 3032f9df32165b4283fae057bbc94bc009ec593b | |||
| 20.09.2021 07:32:51 | |
6 740 028 USDT | $ 6 740 028 | (unknown) | (unknown) |
| Type: transfer | From: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.09.2021 07:10:24 | |
40 066 172 USDT | $ 40 066 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 07:06:53 | |
19 911 742 USDT | $ 19 911 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:48:16 | |
5 016 844 USDT | $ 5 016 844 | (unknown) | (unknown) |
| Type: transfer | From: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | To: 9c3384c9ff4b6653a2c9755955272778d0def8bf | |||
| 20.09.2021 06:42:03 | |
5 016 844 USDT | $ 5 016 844 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 20.09.2021 06:39:44 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.09.2021 06:32:24 | |
19 911 742 USDT | $ 19 911 742 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 06:00:23 | |
43 011 460 USDT | $ 43 011 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2021 05:44:17 | |
6 129 336 USDT | $ 6 129 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 05:31:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a9df78ccf31b14447eb76aaf21285613dcc12e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:31:06 | |
7 040 000 USDT | $ 7 040 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:12:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2021 05:04:55 | |
9 250 773 USDT | $ 9 250 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 04:57:20 | |
11 470 844 USDT | $ 11 470 844 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.09.2021 04:47:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | |||