Whale movements
Last update: 26.11.2025 10:37:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 23:08:17 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 08.09.2021 21:28:25 | |
8 247 442 USDT | $ 8 247 442 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2021 21:28:25 | |
7 981 642 USDT | $ 7 981 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.09.2021 21:16:07 | |
5 002 383 USDT | $ 5 002 383 | (unknown) | (unknown) |
| Type: transfer | From: 9e8b6d5cfd6ffe2902e656c69797cc6e9b3afb78 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 08.09.2021 21:06:44 | |
10 623 495 USDT | $ 10 623 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 21:03:45 | |
14 405 182 USDT | $ 14 405 182 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 08.09.2021 20:24:26 | |
5 014 999 USDT | $ 5 014 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.09.2021 20:23:42 | |
5 014 999 USDT | $ 5 014 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.09.2021 20:10:40 | |
6 730 000 USDT | $ 6 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 08.09.2021 19:52:43 | |
8 016 000 USDT | $ 8 016 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.09.2021 19:52:00 | |
8 016 000 USDT | $ 8 016 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.09.2021 19:50:34 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 08.09.2021 19:40:35 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 19:37:13 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.09.2021 19:28:17 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 19:22:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.09.2021 19:20:14 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.09.2021 19:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.09.2021 19:15:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.09.2021 18:49:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.09.2021 18:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.09.2021 18:36:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.09.2021 18:14:05 | |
13 214 250 USDT | $ 13 214 250 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.09.2021 18:06:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 08.09.2021 18:00:57 | |
5 090 015 USDT | $ 5 090 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 18:00:34 | |
61 855 760 USDT | $ 61 855 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 18:00:14 | |
13 214 250 USDT | $ 13 214 250 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 08.09.2021 17:49:50 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 08.09.2021 17:08:47 | |
10 714 775 USDT | $ 10 714 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 17:06:53 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 08.09.2021 16:40:23 | |
57 186 900 USDT | $ 57 186 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 16:23:19 | |
6 087 389 USDT | $ 6 087 389 | (unknown) | (unknown) |
| Type: transfer | From: dc6232981c26407e2acbd60f83ceb46f93b226ab | To: 7e711940deb4dac3b3bfa9bc22bc82c20f17325d | |||
| 08.09.2021 16:21:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 16:18:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 08.09.2021 15:57:39 | |
9 999 965 USDT | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 38ca2d6b14ebbf8b5651736b666264a03014578e | |||
| 08.09.2021 15:43:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.09.2021 15:42:23 | |
13 626 308 USDT | $ 13 626 308 | (unknown) | (unknown) |
| Type: transfer | From: d09f16830172e6073e8e5ee5053f35010f1c7d7a | To: 4cca610c53c32a322763b9690197e3128d7a73eb | |||
| 08.09.2021 15:37:54 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.09.2021 15:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 886342e03a8e7fa9edaf917549976eb2c266f1c8 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 08.09.2021 15:31:00 | |
5 550 784 USDT | $ 5 550 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 15:29:09 | |
6 796 050 USDT | $ 6 796 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 15:28:11 | |
6 796 050 USDT | $ 6 796 050 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.09.2021 15:19:21 | |
7 120 488 USDT | $ 7 120 488 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 15:17:51 | |
7 120 487 USDT | $ 7 120 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.09.2021 15:07:38 | |
5 550 784 USDT | $ 5 550 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3 | |||
| 08.09.2021 15:00:06 | |
65 638 892 USDT | $ 65 638 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 14:55:23 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.09.2021 14:43:41 | |
6 723 599 USDT | $ 6 723 599 | (unknown) | (unknown) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 14:42:18 | |
5 208 933 USDT | $ 5 208 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 08.09.2021 14:40:27 | |
5 672 057 USDT | $ 5 672 057 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||