Whale movements
Last update: 26.11.2025 10:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 23:43:42 |  |
7 006 390 USDT | $ 7 006 390 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: ec193b3d86657ab0dcce9f33641cb7da6acefb0c | |||
| 07.09.2021 23:22:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 07.09.2021 23:10:16 | |
57 103 560 USDT | $ 57 103 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 23:01:02 | |
21 128 648 USDT | $ 21 128 648 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 23:01:02 | |
31 170 366 USDT | $ 31 170 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:52:49 | |
5 215 485 USDT | $ 5 215 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 22:50:50 | |
5 975 452 USDT | $ 5 975 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 22:20:14 | |
58 861 564 USDT | $ 58 861 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 22:02:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 22:01:45 | |
19 998 686 USDT | $ 19 998 686 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.09.2021 21:58:12 | |
5 882 102 USDT | $ 5 882 102 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 20:38:00 | |
5 807 995 USDT | $ 5 807 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 20:37:35 | |
11 033 532 USDT | $ 11 033 532 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 20:37:25 | |
6 009 857 USDT | $ 6 009 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 20:10:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 07.09.2021 20:08:08 | |
14 683 302 USDT | $ 14 683 302 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.09.2021 20:01:30 | |
5 499 966 USDT | $ 5 499 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 20:01:30 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 20:01:13 | |
5 708 939 USDT | $ 5 708 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2021 19:59:50 | |
5 708 939 USDT | $ 5 708 939 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 19:49:51 | |
5 499 941 USDT | $ 5 499 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 07.09.2021 19:41:25 | |
8 029 550 USDT | $ 8 029 550 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.09.2021 19:36:27 | |
8 029 550 USDT | $ 8 029 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 07.09.2021 19:31:41 | |
8 243 759 USDT | $ 8 243 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.09.2021 19:31:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260809dd68d7b15b956282484a5d90830cea4c05 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 07.09.2021 19:31:18 | |
12 505 826 USDT | $ 12 505 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12b5051142ec9c4d781e1d17b27946d6d2689210 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 19:31:18 | |
8 655 762 USDT | $ 8 655 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 19:29:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 19:27:09 | |
12 505 826 USDT | $ 12 505 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f9211ffbd6f741771393205c1c3f6d7d28b90f03 | To: 12b5051142ec9c4d781e1d17b27946d6d2689210 | |||
| 07.09.2021 19:23:32 | |
40 572 190 USDT | $ 40 572 190 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.09.2021 19:23:04 | |
8 999 975 USDT | $ 8 999 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.09.2021 19:20:33 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: dac55181425c95d2d436c74768cc13937bbfa665 | |||
| 07.09.2021 19:18:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 19:17:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 07.09.2021 19:16:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.09.2021 19:14:38 | |
8 999 975 USDT | $ 8 999 975 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 07.09.2021 19:13:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.09.2021 19:08:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.09.2021 19:07:38 | |
5 222 221 USDT | $ 5 222 221 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 19:04:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 18:48:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 18:42:32 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.09.2021 18:41:00 | |
9 638 651 USDT | $ 9 638 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.09.2021 18:35:25 | |
5 606 283 USDT | $ 5 606 283 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.09.2021 18:33:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e80810a928992eefc782b27333f0ad8ced7d869 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:33:59 | |
5 785 518 USDT | $ 5 785 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2021 18:33:28 | |
10 999 925 USDT | $ 10 999 925 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.09.2021 18:33:28 | |
5 666 665 USDT | $ 5 666 665 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 18:32:29 | |
5 785 518 USDT | $ 5 785 518 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 18:32:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||