Whale movements
Last update: 26.11.2025 10:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 10:30:38 |  |
5 904 397 USDT | $ 5 904 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 10:18:41 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 10.09.2021 10:15:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 10.09.2021 10:14:23 | |
5 000 058 USDT | $ 5 000 058 | (unknown) | (unknown) |
| Type: transfer | From: 43605524c6ac1c54fa894ea457f3597ef2fdb5ba | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 10.09.2021 09:40:26 | |
57 249 212 USDT | $ 57 249 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2021 09:31:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43605524c6ac1c54fa894ea457f3597ef2fdb5ba | |||
| 10.09.2021 09:30:29 | |
5 090 735 USDT | $ 5 090 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 09:30:29 | |
57 205 450 USDT | $ 57 205 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 08:37:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.09.2021 08:30:17 | |
9 500 025 USDT | $ 9 500 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 08:14:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 10.09.2021 07:50:07 | |
5 508 668 USDT | $ 5 508 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 07:47:09 | |
5 508 668 USDT | $ 5 508 668 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 10.09.2021 07:22:10 | |
5 000 040 USDT | $ 5 000 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 10.09.2021 06:54:53 | |
6 871 356 USDT | $ 6 871 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2021 06:48:24 | |
5 168 022 USDT | $ 5 168 022 | (unknown) | (unknown) |
| Type: transfer | From: 9ced0a279506d2ac1360e5b964795df6201fba77 | To: badc5ed54c27078e90df4d360892e658fa2b4321 | |||
| 10.09.2021 06:25:32 | |
6 722 369 USDT | $ 6 722 369 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 10.09.2021 06:18:12 | |
6 871 356 USDT | $ 6 871 356 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 10.09.2021 06:07:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 10.09.2021 06:02:50 | |
7 733 327 USDT | $ 7 733 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.09.2021 05:13:12 | |
6 236 857 USDT | $ 6 236 857 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.09.2021 05:09:48 | |
13 108 212 USDT | $ 13 108 212 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.09.2021 05:05:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 04:40:24 | |
57 045 824 USDT | $ 57 045 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.09.2021 04:38:37 | |
5 925 000 USDT | $ 5 925 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.09.2021 04:26:04 | |
7 020 274 USDT | $ 7 020 274 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.09.2021 04:25:26 | |
7 020 274 USDT | $ 7 020 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.09.2021 04:19:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.09.2021 04:09:28 | |
5 297 902 USDT | $ 5 297 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.09.2021 03:44:59 | |
5 000 025 USDT | $ 5 000 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.09.2021 03:33:26 | |
5 000 025 USDT | $ 5 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.09.2021 03:14:54 | |
5 374 275 USDT | $ 5 374 275 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 03:07:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 03:05:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 03:02:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 03:00:16 | |
57 269 464 USDT | $ 57 269 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 02:58:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 01:09:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 00:48:27 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 09.09.2021 22:45:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.09.2021 22:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 09.09.2021 21:38:34 | |
7 300 032 USDT | $ 7 300 032 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 09.09.2021 20:50:16 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.09.2021 20:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.09.2021 20:44:19 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.09.2021 20:27:56 | |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:27:56 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 9f7553a08ade5450e32bf69594fc3b479702b884 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:18:13 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 245771bfa960b408a54a5aab1f3ea1c9b9558884 | To: 9f7553a08ade5450e32bf69594fc3b479702b884 | |||
| 09.09.2021 20:18:13 | |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 97878533da77ae8f5a009d337aedc5ea6e18e109 | To: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | |||
| 09.09.2021 20:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||