Whale movements
Last update: 26.11.2025 10:15:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 10:52:44 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 11.09.2021 10:43:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 11.09.2021 10:40:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 595ba714ef125918279f96b93bc1ee7c77ca0abe | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:36:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58ca9373a4ac75801b9c1300fb082be7235d76de | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 08:21:42 | |
12 812 648 USDT | $ 12 812 648 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.09.2021 08:20:18 | |
10 041 748 USDT | $ 10 041 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 11.09.2021 07:20:25 | |
57 931 492 USDT | $ 57 931 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 06:57:12 | |
5 200 074 USDT | $ 5 200 074 | (unknown) | curve.fi (other) |
| Type: transfer | From: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.09.2021 06:54:34 | |
5 199 975 USDT | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | |||
| 11.09.2021 05:27:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.09.2021 05:17:19 | |
5 363 615 USDT | $ 5 363 615 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.09.2021 04:01:02 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 01:36:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2021 01:16:30 | |
10 956 943 USDT | $ 10 956 943 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 11.09.2021 01:11:20 | |
34 999 950 USDT | $ 34 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.09.2021 01:09:27 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 01:08:46 | |
14 999 975 USDT | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 00:11:49 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d1e67f7eafe32dc3a00897db51a346be884fc142 | |||
| 10.09.2021 21:38:07 | |
11 939 499 USDT | $ 11 939 499 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 10.09.2021 21:38:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.09.2021 21:26:36 | |
5 508 643 USDT | $ 5 508 643 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 21:24:46 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 10.09.2021 21:23:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.09.2021 21:12:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 10.09.2021 21:05:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 10.09.2021 21:00:26 | |
36 000 000 USDT | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 20:57:40 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 10.09.2021 20:55:20 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | |||
| 10.09.2021 20:36:51 | |
7 081 790 USDT | $ 7 081 790 | (unknown) | (unknown) |
| Type: transfer | From: 83ff93b00e2428c309662918a2793e4f5b26870c | To: de6b1c71686c82b6335d0d7a87a45bb2fd51605e | |||
| 10.09.2021 20:34:52 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.09.2021 20:12:21 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.09.2021 20:04:25 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 19:50:30 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:50:30 | |
70 072 110 USDT | $ 70 072 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 19:50:00 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:40:27 | |
57 215 132 USDT | $ 57 215 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2021 19:38:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 19:36:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 19:30:29 | |
5 443 965 USDT | $ 5 443 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:19:23 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.09.2021 19:17:31 | |
6 009 908 USDT | $ 6 009 908 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.09.2021 19:11:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 10.09.2021 19:08:54 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 10.09.2021 19:00:35 | |
5 090 712 USDT | $ 5 090 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 18:18:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.09.2021 18:10:24 | |
8 816 942 USDT | $ 8 816 942 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: d022510a3414f255150aa54b2e42db6129a20d9e | |||
| 10.09.2021 18:04:38 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7f57f393450924d07a29ab65a8b0dffbea3e714 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2021 17:53:46 | |
5 460 900 USDT | $ 5 460 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b8c8ab722baf74730aa81cb7958794510b2b29d0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.09.2021 17:53:03 | |
5 460 900 USDT | $ 5 460 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: b8c8ab722baf74730aa81cb7958794510b2b29d0 | |||