Whale movements
Last update: 26.11.2025 10:15:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 17:50:36 |  |
57 319 600 USDT | $ 57 319 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 17:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e7f57f393450924d07a29ab65a8b0dffbea3e714 | |||
| 10.09.2021 17:40:38 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 17:38:21 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.09.2021 17:31:41 | |
15 251 292 USDT | $ 15 251 292 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.09.2021 17:31:08 | |
5 399 985 USDT | $ 5 399 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 16:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9528bb96762ef7146780423a0640c6878785fe2 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 10.09.2021 16:47:58 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 16:29:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 16:27:50 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 16:23:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.09.2021 16:14:02 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.09.2021 16:13:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | |||
| 10.09.2021 15:58:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 15:57:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 10.09.2021 15:30:31 | |
10 481 855 USDT | $ 10 481 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 15:23:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 10.09.2021 14:55:46 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 14:30:31 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ede3b8b6e7077cb0e82c6e131afab7f4e3d3b25 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 14:28:01 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 2ede3b8b6e7077cb0e82c6e131afab7f4e3d3b25 | |||
| 10.09.2021 14:06:53 | |
7 508 200 USDT | $ 7 508 200 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 14:04:10 | |
7 509 000 USDT | $ 7 509 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 10.09.2021 13:50:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 13:47:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 10.09.2021 13:34:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.09.2021 13:32:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cca610c53c32a322763b9690197e3128d7a73eb | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.09.2021 13:30:37 | |
6 003 003 USDT | $ 6 003 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 13:19:46 | |
19 489 208 USDT | $ 19 489 208 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.09.2021 13:11:57 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 10.09.2021 12:55:34 | |
5 001 064 USDT | $ 5 001 064 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 12:40:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.09.2021 12:37:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.09.2021 12:29:49 | |
7 500 005 USDT | $ 7 500 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 12:18:49 | |
7 499 993 USDT | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 10.09.2021 12:18:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2021 12:16:00 | |
7 499 993 USDT | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 10.09.2021 12:00:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 11:58:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.09.2021 11:56:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.09.2021 11:55:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.09.2021 11:46:00 | |
7 985 559 USDT | $ 7 985 559 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.09.2021 11:46:00 | |
7 875 213 USDT | $ 7 875 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.09.2021 11:44:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 11:20:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.09.2021 11:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.09.2021 11:00:35 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01fc581c7e94f77355180990a74b13cbf187c9ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 10:51:55 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 01fc581c7e94f77355180990a74b13cbf187c9ce | |||
| 10.09.2021 10:48:26 | |
15 832 717 USDT | $ 15 832 717 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.09.2021 10:46:59 | |
7 921 489 USDT | $ 7 921 489 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.09.2021 10:46:59 | |
7 911 228 USDT | $ 7 911 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||