Whale movements
Last update: 26.11.2025 08:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 04:31:19 |  |
12 999 975 USDT | $ 12 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 04:28:26 | |
12 999 975 USDT | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 20.09.2021 03:10:02 | |
41 917 680 USDT | $ 41 917 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 03:04:49 | |
6 778 710 USDT | $ 6 778 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 02:59:25 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.09.2021 02:28:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 20.09.2021 02:06:20 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 20.09.2021 01:09:19 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.09.2021 01:08:49 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.09.2021 00:29:17 | |
12 365 480 USDT | $ 12 365 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 00:00:36 | |
14 254 320 USDT | $ 14 254 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 22:09:44 | |
11 216 990 USDT | $ 11 216 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 21:52:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.09.2021 21:50:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.09.2021 20:52:58 | |
10 310 175 USDT | $ 10 310 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 20:15:59 | |
6 992 768 USDT | $ 6 992 768 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 19.09.2021 20:12:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.09.2021 20:07:30 | |
6 992 768 USDT | $ 6 992 768 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 19.09.2021 20:01:00 | |
6 062 167 USDT | $ 6 062 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 18:48:31 | |
32 858 578 USDT | $ 32 858 578 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.09.2021 18:42:15 | |
32 858 578 USDT | $ 32 858 578 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 19.09.2021 18:27:29 | |
32 701 390 USDT | $ 32 701 390 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 25a9422999e19352438884152fbf4b6b2fcde013 | |||
| 19.09.2021 17:53:17 | |
7 695 433 USDT | $ 7 695 433 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9030dc91d4be072e4fe7557a7cb7592bff106d7a | |||
| 19.09.2021 17:07:55 | |
8 669 436 USDT | $ 8 669 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 17:03:25 | |
8 675 198 USDT | $ 8 675 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 17:00:33 | |
8 617 420 USDT | $ 8 617 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 16:59:54 | |
8 511 668 USDT | $ 8 511 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 15:30:55 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 15:02:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 19.09.2021 15:01:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 19.09.2021 15:00:34 | |
40 095 324 USDT | $ 40 095 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.09.2021 14:56:31 | |
8 706 908 USDT | $ 8 706 908 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:52:59 | |
8 704 278 USDT | $ 8 704 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:49:44 | |
8 709 458 USDT | $ 8 709 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:39:14 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 14:36:21 | |
8 963 743 USDT | $ 8 963 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:34:38 | |
9 024 629 USDT | $ 9 024 629 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:31:12 | |
8 883 338 USDT | $ 8 883 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:15:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 19.09.2021 14:13:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 19.09.2021 14:01:07 | |
5 091 317 USDT | $ 5 091 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 13:22:20 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 19.09.2021 13:08:48 | |
12 187 743 USDT | $ 12 187 743 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.09.2021 11:31:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 4587ca4ee45c9501dc1d32cc596e5c0d9004c007 | |||
| 19.09.2021 10:26:38 | |
7 001 090 USDT | $ 7 001 090 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.09.2021 10:26:01 | |
7 001 090 USDT | $ 7 001 090 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 19.09.2021 10:24:33 | |
7 001 090 USDT | $ 7 001 090 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.09.2021 05:14:41 | |
35 922 724 USDT | $ 35 922 724 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2021 05:13:29 | |
9 702 872 USDT | $ 9 702 872 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 05:13:29 | |
6 831 281 USDT | $ 6 831 281 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||