Whale movements
Last update: 26.11.2025 09:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 14:23:20 |  |
6 098 975 USDT | $ 6 098 975 | (unknown) | (unknown) |
| Type: transfer | From: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 18.09.2021 14:23:05 | |
5 770 000 USDT | $ 5 770 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | |||
| 18.09.2021 14:14:12 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 18.09.2021 13:30:27 | |
7 666 742 USDT | $ 7 666 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 13:28:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.09.2021 13:19:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 13:17:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 13:15:36 | |
5 213 875 USDT | $ 5 213 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 12:53:41 | |
5 213 875 USDT | $ 5 213 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.09.2021 12:48:48 | |
5 213 875 USDT | $ 5 213 875 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.09.2021 12:29:59 | |
40 367 380 USDT | $ 40 367 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.09.2021 12:22:18 | |
6 019 975 USDT | $ 6 019 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | |||
| 18.09.2021 12:01:23 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:41:24 | |
9 395 306 USDT | $ 9 395 306 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.09.2021 11:34:44 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 2b575c46466b818cfc939163078e39655e7e24e7 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.09.2021 11:31:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a8937f899d775fb76bee318845147ef341d1ab46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
8 429 023 USDT | $ 8 429 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08cdb7a6ddd53e96bb7fe3652810b0849de1ed5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
9 330 173 USDT | $ 9 330 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ea64e6a1f264159fdf95922894e680402a15531b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
9 544 393 USDT | $ 9 544 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d30701a5f8b4b77ea8d2fd6a1e2025187e16cd2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:29:50 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.09.2021 11:24:27 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | To: 2b575c46466b818cfc939163078e39655e7e24e7 | |||
| 18.09.2021 10:31:19 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 10:28:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 10:26:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 10:13:46 | |
11 966 578 USDT | $ 11 966 578 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.09.2021 10:10:22 | |
40 981 610 USDT | $ 40 981 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 09:50:12 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | |||
| 18.09.2021 09:45:51 | |
9 371 110 USDT | $ 9 371 110 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 18.09.2021 08:56:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc220296843d498f2daf2e630f7b1332bcec5c7e | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:56:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24b9199e33836ad9323a35e9ee94f49bfd9b90ba | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:52:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71237c9aa3a33c2b5460b5c10ec9c8b43e86fb46 | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:50:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6bd90208dadf14227bb01e9254ddd5960d21f | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:49:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77d1d4eec7c2eb7935c7a7f972f1987fe046b649 | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:49:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e47377732d31909b2fa1c9b679681eeaee4d42c | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:46:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a7978fe519aa5e1d164743567a1ee224cbd1616 | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:46:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10201837f8a5d2a2336ce2cb4ae6a8a1a850de7f | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:46:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b644f4b2cecba7671ee8cc03743141501bb07679 | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:31:06 | |
5 007 937 USDT | $ 5 007 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 08:11:12 | |
5 007 937 USDT | $ 5 007 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.09.2021 08:06:47 | |
5 006 980 USDT | $ 5 006 980 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.09.2021 07:58:43 | |
7 300 048 USDT | $ 7 300 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 07:47:38 | |
6 403 163 USDT | $ 6 403 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 07:34:05 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:19:46 | |
40 041 316 USDT | $ 40 041 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.09.2021 06:33:46 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.09.2021 05:53:57 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 05:38:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 18.09.2021 02:49:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.09.2021 02:47:25 | |
8 207 547 USDT | $ 8 207 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 01:40:35 | |
40 137 950 USDT | $ 40 137 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||