Whale movements
Last update: 26.11.2025 09:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 14:04:17 |  |
6 521 573 USDT | $ 6 521 573 | (unknown) | (unknown) |
| Type: transfer | From: d84225642b11c3e337d9c1c0b9294f69a5501223 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 16.09.2021 14:02:23 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.09.2021 13:57:11 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 790d08c25667f59f6cba02452417fb081e3b9f1e | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.09.2021 13:50:47 | |
5 731 434 USDT | $ 5 731 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d84225642b11c3e337d9c1c0b9294f69a5501223 | |||
| 16.09.2021 13:38:05 | |
9 999 875 USDT | $ 9 999 875 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: cee284f754e854890e311e3280b767f80797180d | |||
| 16.09.2021 13:29:50 | |
6 078 922 USDT | $ 6 078 922 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 790d08c25667f59f6cba02452417fb081e3b9f1e | |||
| 16.09.2021 13:28:34 | |
38 866 336 USDT | $ 38 866 336 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 13:27:53 | |
38 866 336 USDT | $ 38 866 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 13:22:46 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 13:19:34 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 13:18:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 16.09.2021 13:00:22 | |
63 645 996 USDT | $ 63 645 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.09.2021 13:00:22 | |
62 733 668 USDT | $ 62 733 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 12:58:10 | |
6 315 785 USDT | $ 6 315 785 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.09.2021 12:55:35 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.09.2021 12:54:31 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.09.2021 12:34:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 12:12:17 | |
8 035 841 USDT | $ 8 035 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 16.09.2021 11:54:32 | |
8 763 409 USDT | $ 8 763 409 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.09.2021 11:50:22 | |
11 236 690 USDT | $ 11 236 690 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 16.09.2021 11:31:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 16.09.2021 10:38:24 | |
7 999 994 USDT | $ 7 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 16.09.2021 10:27:01 | |
5 704 209 USDT | $ 5 704 209 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.09.2021 10:16:13 | |
20 548 966 USDT | $ 20 548 966 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 10:16:13 | |
12 030 291 USDT | $ 12 030 291 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 09:58:16 | |
31 303 748 USDT | $ 31 303 748 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 09:41:36 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 16.09.2021 09:38:44 | |
8 499 949 USDT | $ 8 499 949 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 09:24:23 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.09.2021 09:05:42 | |
10 681 091 USDT | $ 10 681 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 16.09.2021 08:37:27 | |
10 681 100 USDT | $ 10 681 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99258932b4bee5b13988b89545e9b1a3ada13a3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 08:35:33 | |
10 681 100 USDT | $ 10 681 100 | (unknown) | (unknown) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: 99258932b4bee5b13988b89545e9b1a3ada13a3a | |||
| 16.09.2021 08:10:39 | |
75 510 110 USDT | $ 75 510 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.09.2021 07:58:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.09.2021 07:52:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.09.2021 07:30:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:19:43 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.09.2021 07:11:12 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 07:10:46 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:10:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.09.2021 07:07:30 | |
7 961 397 USDT | $ 7 961 397 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.09.2021 07:00:30 | |
5 177 964 USDT | $ 5 177 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 06:26:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.09.2021 05:48:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.09.2021 05:30:39 | |
5 069 776 USDT | $ 5 069 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 04:30:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 04:15:13 | |
10 231 202 USDT | $ 10 231 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 03:59:58 | |
10 445 163 USDT | $ 10 445 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 03:58:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 16.09.2021 02:36:37 | |
25 431 350 USDT | $ 25 431 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||