Whale movements
Last update: 26.11.2025 09:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 17:35:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.09.2021 17:27:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.09.2021 17:21:39 | |
11 148 150 USDT | $ 11 148 150 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.09.2021 17:19:51 | |
10 199 860 USDT | $ 10 199 860 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 14.09.2021 17:11:22 | |
11 407 585 USDT | $ 11 407 585 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||
| 14.09.2021 17:06:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 17:05:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 17:04:40 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 14.09.2021 16:43:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 16:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 16:31:21 | |
13 505 202 USDT | $ 13 505 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 16:28:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.09.2021 16:24:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.09.2021 16:23:20 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 16:14:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 15:40:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 15:27:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.09.2021 15:20:12 | |
59 082 010 USDT | $ 59 082 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.09.2021 15:15:53 | |
22 000 000 USDT | $ 22 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.09.2021 15:05:20 | |
5 199 729 USDT | $ 5 199 729 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2021 14:52:35 | |
5 199 729 USDT | $ 5 199 729 | (unknown) | (unknown) |
| Type: transfer | From: 48b5373313d36678753ec1b7446ee057af37ef66 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2021 14:32:35 | |
5 524 129 USDT | $ 5 524 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 14:32:29 | |
6 324 862 USDT | $ 6 324 862 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 13:33:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 13:00:31 | |
7 139 200 USDT | $ 7 139 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 12:45:28 | |
5 041 000 USDT | $ 5 041 000 | (unknown) | binance (exchange) |
| Type: transfer | From: caddac11992ad0c0ccd03e79fa599a1d8fe5f7de | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.09.2021 12:35:21 | |
15 266 232 USDT | $ 15 266 232 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.09.2021 12:35:21 | |
6 149 530 USDT | $ 6 149 530 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.09.2021 12:32:37 | |
150 009 010 USDT | $ 150 009 010 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 14.09.2021 12:30:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 14.09.2021 12:29:59 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 14.09.2021 12:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.09.2021 12:24:44 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 14.09.2021 12:22:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2021 12:20:14 | |
21 608 150 USDT | $ 21 608 150 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.09.2021 12:20:14 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.09.2021 12:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: 8d3737db313b766a92c2b7e263845289a628f652 | |||
| 14.09.2021 11:54:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | |||
| 14.09.2021 11:54:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 14.09.2021 11:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74774367ab5429d3774363c8b7b37823a70ce31b | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 14.09.2021 11:45:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 14.09.2021 11:42:04 | |
7 305 914 USDT | $ 7 305 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.09.2021 11:37:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: 871b1d5cee2459047c778a17cc4d46b33882b57b | |||
| 14.09.2021 11:31:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 0c4cb5e0ed432577a90b9cd90b5b2b4a778e9c98 | |||
| 14.09.2021 11:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 14.09.2021 09:58:46 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.09.2021 09:27:51 | |
5 001 975 USDT | $ 5 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2021 09:10:24 | |
60 118 268 USDT | $ 60 118 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 08:48:45 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.09.2021 08:45:13 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||