Whale movements
Last update: 26.11.2025 11:49:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 18:43:27 |  |
16 400 000 USDT | $ 16 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 03.09.2021 18:39:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.09.2021 18:24:52 | |
6 270 097 USDT | $ 6 270 097 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.09.2021 18:14:50 | |
5 783 413 USDT | $ 5 783 413 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.09.2021 18:10:02 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 03.09.2021 18:05:58 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 03.09.2021 17:52:36 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2021 17:50:25 | |
59 230 988 USDT | $ 59 230 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 17:49:34 | |
7 224 946 USDT | $ 7 224 946 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.09.2021 17:44:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2021 17:36:35 | |
9 492 545 USDT | $ 9 492 545 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 03.09.2021 17:18:02 | |
50 560 104 USDT | $ 50 560 104 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 03.09.2021 17:11:49 | |
50 000 000 USDT | $ 50 000 000 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.09.2021 17:10:46 | |
5 000 085 USDT | $ 5 000 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28c22a2fb529e225b986c37d35600aa8f92c3e1b | |||
| 03.09.2021 17:07:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.09.2021 17:02:40 | |
8 242 866 USDT | $ 8 242 866 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.09.2021 17:02:40 | |
6 931 531 USDT | $ 6 931 531 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.09.2021 17:01:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:35 | |
7 999 998 USDT | $ 7 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:27 | |
5 130 907 USDT | $ 5 130 907 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.09.2021 17:01:27 | |
7 210 424 USDT | $ 7 210 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.09.2021 16:58:48 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.09.2021 16:51:47 | |
14 836 031 USDT | $ 14 836 031 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.09.2021 16:51:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470e2b29088ee3cc2ac247efc75052d9ebd1a636 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 03.09.2021 16:48:40 | |
12 498 661 USDT | $ 12 498 661 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 03.09.2021 16:41:56 | |
19 627 370 USDT | $ 19 627 370 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:41:56 | |
41 556 664 USDT | $ 41 556 664 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:40:12 | |
58 999 096 USDT | $ 58 999 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2021 16:27:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09e827fd3361fbea18f74066bd238259c9fe5d4d | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 03.09.2021 16:25:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.09.2021 15:50:29 | |
7 164 710 USDT | $ 7 164 710 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.09.2021 15:45:25 | |
7 164 710 USDT | $ 7 164 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.09.2021 15:45:04 | |
15 169 177 USDT | $ 15 169 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.09.2021 15:40:17 | |
8 010 803 USDT | $ 8 010 803 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.09.2021 15:28:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.09.2021 15:28:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 03.09.2021 15:19:25 | |
16 086 561 USDT | $ 16 086 561 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.09.2021 15:18:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.09.2021 15:13:23 | |
66 000 000 USDT | $ 66 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.09.2021 14:58:40 | |
8 853 000 USDT | $ 8 853 000 | (unknown) | (unknown) |
| Type: transfer | From: 941aab3289914501e1cdb88f3ba12fe1ec37b165 | To: 568d13b8ae32fdb041fd3b73bd165a2a2ea2d2e8 | |||
| 27.08.2021 14:39:39 | |
30 270 730 USDT | $ 30 270 730 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.08.2021 14:39:39 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.08.2021 14:39:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf6327c2216f30a40722dd5ace1201164553093d | To: 6730a51ebd721915f9ff4ac52219b7e620888cd8 | |||
| 27.08.2021 14:24:18 | |
23 118 026 USDT | $ 23 118 026 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 27.08.2021 14:06:36 | |
40 036 530 USDT | $ 40 036 530 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.08.2021 14:06:02 | |
11 249 997 USDT | $ 11 249 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 13:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c57b0e1ea0e164a87bfc8c504f258af13ef3cca8 | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 27.08.2021 13:40:25 | |
57 174 484 USDT | $ 57 174 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2021 13:05:58 | |
6 221 537 USDT | $ 6 221 537 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.08.2021 13:05:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||