Whale movements
Last update: 26.11.2025 09:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 17:43:17 |  |
10 011 000 USDT | $ 10 011 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 17:42:12 | |
10 011 000 USDT | $ 10 011 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:40:09 | |
64 121 956 USDT | $ 64 121 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 17:38:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 13.09.2021 17:37:16 | |
15 990 505 USDT | $ 15 990 505 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 17:36:24 | |
7 999 243 USDT | $ 7 999 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:36:24 | |
7 991 262 USDT | $ 7 991 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:30:44 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 17:30:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:19:41 | |
8 868 590 USDT | $ 8 868 590 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.09.2021 16:33:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 13.09.2021 16:30:52 | |
6 212 000 USDT | $ 6 212 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:30:52 | |
12 178 693 USDT | $ 12 178 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:30:47 | |
29 501 150 USDT | $ 29 501 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:26:18 | |
8 083 457 USDT | $ 8 083 457 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.09.2021 16:15:29 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.09.2021 16:10:09 | |
5 357 288 USDT | $ 5 357 288 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.09.2021 15:12:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 15:10:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 14:09:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 13.09.2021 13:53:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2021 13:48:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 13.09.2021 13:26:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 13.09.2021 13:25:45 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e37a00919ac8ae2515df98d870989f50958eee62 | |||
| 13.09.2021 13:05:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 13.09.2021 13:00:41 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 13:00:41 | |
5 938 095 USDT | $ 5 938 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2c2fae9b7a4e38e9055aaeac40b3d50cca075ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 12:48:38 | |
23 310 636 USDT | $ 23 310 636 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ef97e73d4b8e06535e24aab125077d16462318b | |||
| 13.09.2021 12:44:33 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 13.09.2021 12:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 12:39:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 12:31:41 | |
74 999 930 USDT | $ 74 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.09.2021 12:30:11 | |
96 288 790 USDT | $ 96 288 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:17:14 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.09.2021 12:04:43 | |
5 093 415 USDT | $ 5 093 415 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 13.09.2021 11:28:54 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 152c33a02c5ea23d8f3e03d1206dd23e75eaf63c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.09.2021 11:28:54 | |
19 993 978 USDT | $ 19 993 978 | (unknown) | (unknown) |
| Type: transfer | From: 6568915869dfc986715bf620a0925dc0c1ef7d89 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.09.2021 11:25:33 | |
19 993 978 USDT | $ 19 993 978 | (unknown) | (unknown) |
| Type: transfer | From: 5c47a68b742de2bbadc797b4e883caa6f9814a3d | To: 6568915869dfc986715bf620a0925dc0c1ef7d89 | |||
| 13.09.2021 11:25:33 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 21481fcdd6e43ab12bfc447a6ee4b2e82d7b925a | To: 152c33a02c5ea23d8f3e03d1206dd23e75eaf63c | |||
| 13.09.2021 11:05:57 | |
6 992 768 USDT | $ 6 992 768 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 13.09.2021 11:00:51 | |
11 045 321 USDT | $ 11 045 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 10:48:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 10:46:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 10:43:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 10:41:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 10:30:45 | |
8 170 000 USDT | $ 8 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f9e3be8abab39949cb5238f110065229681d550 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 10:21:22 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||