Whale movements
Last update: 26.11.2025 11:03:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 18:32:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.09.2021 18:28:23 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.09.2021 18:25:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 18:23:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 07.09.2021 18:20:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2021 18:19:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a7fe70f845617fe1b412519281db982a4f06b2b | To: 5e80810a928992eefc782b27333f0ad8ced7d869 | |||
| 07.09.2021 18:16:52 | |
6 031 076 USDT | $ 6 031 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 18:11:41 | |
8 905 292 USDT | $ 8 905 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 18:11:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c78f2da598037655da13a4fe3c1559d08a3a267 | To: 8a7fe70f845617fe1b412519281db982a4f06b2b | |||
| 07.09.2021 18:09:02 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 07.09.2021 18:04:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 18:03:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.09.2021 18:02:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 07.09.2021 18:01:50 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:01:50 | |
12 505 826 USDT | $ 12 505 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12b5051142ec9c4d781e1d17b27946d6d2689210 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:01:50 | |
8 049 380 USDT | $ 8 049 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 759c6d3445bcfe63d8c17bf2379def9674c32930 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:00:24 | |
59 048 270 USDT | $ 59 048 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 17:59:19 | |
6 650 000 USDT | $ 6 650 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 07.09.2021 17:58:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 07.09.2021 17:57:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 07.09.2021 17:57:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.09.2021 17:57:02 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2021 17:55:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.09.2021 17:53:58 | |
8 128 817 USDT | $ 8 128 817 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 17:50:33 | |
118 742 030 USDT | $ 118 742 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2021 17:46:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.09.2021 17:45:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2021 17:44:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.09.2021 17:44:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.09.2021 17:44:13 | |
21 949 924 USDT | $ 21 949 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.09.2021 17:44:13 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.09.2021 17:43:40 | |
35 709 508 USDT | $ 35 709 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.09.2021 17:39:50 | |
22 898 662 USDT | $ 22 898 662 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.09.2021 17:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 07.09.2021 17:38:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.09.2021 17:35:18 | |
7 341 125 USDT | $ 7 341 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 07.09.2021 17:34:58 | |
8 049 380 USDT | $ 8 049 380 | (unknown) | binance (exchange) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 759c6d3445bcfe63d8c17bf2379def9674c32930 | |||
| 07.09.2021 17:33:46 | |
10 264 901 USDT | $ 10 264 901 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 07.09.2021 17:33:46 | |
8 049 380 USDT | $ 8 049 380 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2021 17:33:07 | |
7 341 125 USDT | $ 7 341 125 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 17:32:23 | |
5 381 701 USDT | $ 5 381 701 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 07.09.2021 17:31:11 | |
9 268 471 USDT | $ 9 268 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 17:26:56 | |
5 381 701 USDT | $ 5 381 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2021 17:21:58 | |
12 505 826 USDT | $ 12 505 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f9211ffbd6f741771393205c1c3f6d7d28b90f03 | To: 12b5051142ec9c4d781e1d17b27946d6d2689210 | |||
| 07.09.2021 17:21:58 | |
10 603 269 USDT | $ 10 603 269 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 17:21:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2021 17:19:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 07.09.2021 17:15:57 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.09.2021 17:14:14 | |
9 268 471 USDT | $ 9 268 471 | (unknown) | binance (exchange) |
| Type: transfer | From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 | To: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | |||
| 07.09.2021 17:14:14 | |
5 052 615 USDT | $ 5 052 615 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||