Whale movements
Last update: 26.11.2025 11:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 02:44:35 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.09.2021 02:33:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 02:30:00 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 04.09.2021 23:31:15 | |
7 534 152 USDT | $ 7 534 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 23:24:47 | |
5 017 548 USDT | $ 5 017 548 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.09.2021 23:23:57 | |
5 017 548 USDT | $ 5 017 548 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.09.2021 23:19:26 | |
8 012 800 USDT | $ 8 012 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 21:00:42 | |
8 117 427 USDT | $ 8 117 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.09.2021 20:45:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.09.2021 20:14:54 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 483456aed1c5dc77fda49c96fae52fcb718a170d | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.09.2021 19:31:40 | |
17 996 324 USDT | $ 17 996 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 19:00:25 | |
57 183 516 USDT | $ 57 183 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.09.2021 18:50:26 | |
57 029 740 USDT | $ 57 029 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.09.2021 17:35:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 04.09.2021 17:02:41 | |
7 731 237 USDT | $ 7 731 237 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 04.09.2021 16:25:19 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 04.09.2021 16:06:22 | |
5 999 900 USDT | $ 5 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 04.09.2021 15:19:06 | |
5 013 000 USDT | $ 5 013 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.09.2021 13:57:38 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 04.09.2021 13:57:38 | |
22 075 920 USDT | $ 22 075 920 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.09.2021 13:57:02 | |
22 075 918 USDT | $ 22 075 918 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 04.09.2021 13:50:48 | |
57 624 256 USDT | $ 57 624 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 13:39:33 | |
6 500 333 USDT | $ 6 500 333 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2021 13:38:21 | |
6 500 333 USDT | $ 6 500 333 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2021 13:38:01 | |
28 013 914 USDT | $ 28 013 914 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 13:27:51 | |
15 201 448 USDT | $ 15 201 448 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.09.2021 13:19:46 | |
15 201 448 USDT | $ 15 201 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 04.09.2021 13:18:40 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2021 13:17:35 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2021 13:16:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2021 13:14:30 | |
78 000 000 USDT | $ 78 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 04.09.2021 13:12:37 | |
16 058 227 USDT | $ 16 058 227 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 04.09.2021 13:07:30 | |
12 202 484 USDT | $ 12 202 484 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.09.2021 13:07:30 | |
12 704 176 USDT | $ 12 704 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.09.2021 13:03:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4731a7c4b2562e810450e18b40612ce4cc3e317f | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 12:59:17 | |
6 975 845 USDT | $ 6 975 845 | (unknown) | binance (exchange) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 04.09.2021 12:57:01 | |
6 969 620 USDT | $ 6 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 04.09.2021 12:49:25 | |
5 744 255 USDT | $ 5 744 255 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.09.2021 12:33:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.09.2021 12:20:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 12:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.09.2021 11:42:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b4d5332e125088777620ca2829dbb717ed01ca23 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 10:43:45 | |
7 731 222 USDT | $ 7 731 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 04.09.2021 10:25:50 | |
23 277 846 USDT | $ 23 277 846 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 04.09.2021 10:24:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aca8977420820cd6f4a18e649d1a2a044fdb8e7c | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 10:12:01 | |
23 277 872 USDT | $ 23 277 872 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 04.09.2021 09:50:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.09.2021 09:38:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc8f77c418c7e546663187021cf870a39db5a23f | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 04.09.2021 09:33:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab1527983d7ea80c58f997f7bcbeb886b6cd3475 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 09:11:25 | |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||