Whale movements
Last update: 26.11.2025 04:35:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 11:21:05 |  |
36 000 000 USDT | $ 36 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2021 11:11:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.10.2021 11:11:41 | |
14 615 171 USDT | $ 14 615 171 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.10.2021 11:04:13 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.10.2021 11:02:58 | |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 11:02:58 | |
16 999 976 USDT | $ 16 999 976 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 09.10.2021 10:56:53 | |
36 000 000 USDT | $ 36 000 000 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 09.10.2021 10:56:39 | |
36 000 000 USDT | $ 36 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 09.10.2021 10:56:17 | |
16 999 976 USDT | $ 16 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 10:55:11 | |
57 000 000 USDT | $ 57 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.10.2021 10:53:08 | |
132 775 790 USDT | $ 132 775 790 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.10.2021 10:39:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.10.2021 10:32:44 | |
8 449 975 USDT | $ 8 449 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 09:54:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.10.2021 09:46:48 | |
7 323 917 USDT | $ 7 323 917 | (unknown) | (unknown) |
| Type: transfer | From: 814185bb33e787a638dfb27f551cf70333fb6412 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 09.10.2021 09:20:30 | |
55 163 336 USDT | $ 55 163 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 09:06:59 | |
10 427 927 USDT | $ 10 427 927 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.10.2021 08:27:44 | |
6 472 126 USDT | $ 6 472 126 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 08:02:32 | |
12 815 307 USDT | $ 12 815 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 07:41:40 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.10.2021 07:31:02 | |
7 765 783 USDT | $ 7 765 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 06:09:37 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 09.10.2021 06:05:21 | |
12 819 976 USDT | $ 12 819 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.10.2021 06:02:37 | |
17 486 060 USDT | $ 17 486 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 05:43:24 | |
17 486 060 USDT | $ 17 486 060 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 09.10.2021 05:03:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 05:00:47 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | |||
| 09.10.2021 04:58:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 489ee7e70dc6476493904f1b7a492d8845853e61 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 09.10.2021 04:39:52 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 00:09:37 | |
68 241 460 USDT | $ 68 241 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 00:03:07 | |
8 099 314 USDT | $ 8 099 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 23:23:42 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.10.2021 22:53:17 | |
19 998 386 USDT | $ 19 998 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.10.2021 22:50:41 | |
19 998 386 USDT | $ 19 998 386 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.10.2021 22:08:34 | |
6 236 129 USDT | $ 6 236 129 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.10.2021 21:21:41 | |
11 642 096 USDT | $ 11 642 096 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.10.2021 21:09:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 08.10.2021 21:01:37 | |
11 621 248 USDT | $ 11 621 248 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.10.2021 20:49:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:48:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 08.10.2021 20:34:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 08.10.2021 20:24:17 | |
18 596 178 USDT | $ 18 596 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:23:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 08.10.2021 20:22:52 | |
18 596 178 USDT | $ 18 596 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 08.10.2021 20:03:24 | |
5 546 951 USDT | $ 5 546 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 19:58:19 | |
5 428 000 USDT | $ 5 428 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fc1a7a8432f673e4234933e689d7974d9f1d7e6c | |||
| 08.10.2021 19:07:10 | |
68 023 310 USDT | $ 68 023 310 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.10.2021 19:06:29 | |
5 886 129 USDT | $ 5 886 129 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 18:59:03 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.10.2021 18:54:58 | |
18 596 154 USDT | $ 18 596 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||