Whale movements
Last update: 26.11.2025 10:54:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 05:19:55 |  |
10 449 360 USDT | $ 10 449 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.09.2021 05:16:21 | |
16 021 156 USDT | $ 16 021 156 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2021 05:14:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2021 05:14:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 05:11:37 | |
29 999 848 USDT | $ 29 999 848 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 08.09.2021 05:10:36 | |
8 527 329 USDT | $ 8 527 329 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 08.09.2021 05:10:23 | |
81 735 464 USDT | $ 81 735 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 05:06:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.09.2021 05:03:16 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 05:03:16 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:51:02 | |
28 035 484 USDT | $ 28 035 484 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 04:48:35 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 08.09.2021 04:48:18 | |
6 538 003 USDT | $ 6 538 003 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.09.2021 04:42:06 | |
28 036 000 USDT | $ 28 036 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:34:47 | |
44 766 544 USDT | $ 44 766 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 04:31:58 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 08.09.2021 04:20:32 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:20:32 | |
16 666 636 USDT | $ 16 666 636 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:20:32 | |
59 619 990 USDT | $ 59 619 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 04:20:32 | |
63 862 264 USDT | $ 63 862 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2021 04:20:32 | |
77 903 530 USDT | $ 77 903 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:19:37 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:19:37 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:17:35 | |
9 499 970 USDT | $ 9 499 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:17:35 | |
9 599 970 USDT | $ 9 599 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:17:35 | |
8 999 970 USDT | $ 8 999 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:00:35 | |
8 500 492 USDT | $ 8 500 492 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 03:34:53 | |
8 306 537 USDT | $ 8 306 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 03:20:10 | |
6 549 210 USDT | $ 6 549 210 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 03:16:13 | |
6 546 407 USDT | $ 6 546 407 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.09.2021 02:59:40 | |
10 000 500 USDT | $ 10 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 02:31:22 | |
6 706 723 USDT | $ 6 706 723 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 02:26:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 02:25:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 02:12:30 | |
8 090 642 USDT | $ 8 090 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 02:06:05 | |
5 530 000 USDT | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.09.2021 01:57:36 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2021 01:45:43 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.09.2021 01:38:33 | |
13 000 021 USDT | $ 13 000 021 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 01:21:11 | |
7 616 564 USDT | $ 7 616 564 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 01:18:57 | |
13 721 873 USDT | $ 13 721 873 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.09.2021 01:18:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.09.2021 01:18:57 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.09.2021 01:10:01 | |
12 294 641 USDT | $ 12 294 641 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.09.2021 01:07:28 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 08.09.2021 00:18:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:16:00 | |
11 790 000 USDT | $ 11 790 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 23:58:25 | |
7 522 150 USDT | $ 7 522 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:58:12 | |
7 448 215 USDT | $ 7 448 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:45:25 | |
8 896 124 USDT | $ 8 896 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||