Whale movements
Last update: 26.11.2025 11:33:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 20:17:30 |  |
14 202 986 USDT | $ 14 202 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 20:15:29 | |
14 202 986 USDT | $ 14 202 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 20:01:43 | |
7 018 200 USDT | $ 7 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 19:53:40 | |
14 168 669 USDT | $ 14 168 669 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 05.09.2021 19:31:15 | |
7 018 200 USDT | $ 7 018 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 19:24:38 | |
5 505 749 USDT | $ 5 505 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.09.2021 18:01:46 | |
5 575 608 USDT | $ 5 575 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab680dd6cfed26b6e2d329fb5662892daed58ede | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 17:45:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.09.2021 17:31:07 | |
13 929 453 USDT | $ 13 929 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 17:02:17 | |
5 000 095 USDT | $ 5 000 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28c22a2fb529e225b986c37d35600aa8f92c3e1b | |||
| 05.09.2021 16:40:27 | |
57 137 070 USDT | $ 57 137 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 15:37:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 05.09.2021 15:14:13 | |
13 697 865 USDT | $ 13 697 865 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 15:04:46 | |
12 605 435 USDT | $ 12 605 435 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 15:01:17 | |
15 161 400 USDT | $ 15 161 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:23 | |
5 000 427 USDT | $ 5 000 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:12 | |
14 371 638 USDT | $ 14 371 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2021 14:58:12 | |
14 735 706 USDT | $ 14 735 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2021 14:50:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 05.09.2021 14:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fae524b50d7cebaceddf4307bc5a18249f88f74 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 05.09.2021 14:49:35 | |
15 161 400 USDT | $ 15 161 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 14:30:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70f4736b532a6f1436fc2a74e0d713920923d780 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:22:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||
| 05.09.2021 14:21:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 05.09.2021 14:20:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 05.09.2021 14:15:16 | |
7 731 237 USDT | $ 7 731 237 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 05.09.2021 13:54:12 | |
23 084 808 USDT | $ 23 084 808 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 05.09.2021 13:17:16 | |
12 943 049 USDT | $ 12 943 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 13:14:33 | |
31 672 552 USDT | $ 31 672 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 13:14:13 | |
7 925 242 USDT | $ 7 925 242 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:13:33 | |
7 905 507 USDT | $ 7 905 507 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:12:51 | |
7 921 297 USDT | $ 7 921 297 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:12:32 | |
7 920 506 USDT | $ 7 920 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 12:45:09 | |
5 854 356 USDT | $ 5 854 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 05.09.2021 12:35:05 | |
9 154 400 USDT | $ 9 154 400 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 05.09.2021 10:17:48 | |
5 620 517 USDT | $ 5 620 517 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 05.09.2021 09:32:08 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 05.09.2021 07:05:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 05.09.2021 07:04:15 | |
12 761 272 USDT | $ 12 761 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 06:30:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.09.2021 06:03:19 | |
7 053 246 USDT | $ 7 053 246 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f0363a1b529324d96caac6bbd23b7ef069533a86 | |||
| 05.09.2021 06:00:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8abd85e4919c475bc4afc1b786d27d83de76977b | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 05.09.2021 05:31:01 | |
172 620 600 USDT | $ 172 620 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 04:31:36 | |
6 877 869 USDT | $ 6 877 869 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.09.2021 04:28:58 | |
5 498 591 USDT | $ 5 498 591 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 05.09.2021 04:07:21 | |
5 998 804 USDT | $ 5 998 804 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 05.09.2021 03:31:28 | |
13 435 654 USDT | $ 13 435 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 03:22:27 | |
9 435 654 USDT | $ 9 435 654 | (unknown) | binance (exchange) |
| Type: transfer | From: bd1509926ac0fee9f49d3959d00efa5500476cfe | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 05.09.2021 03:00:17 | |
57 015 244 USDT | $ 57 015 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||