Whale movements
Last update: 26.11.2025 06:26:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 21:23:29 |  |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 919fb7950488c1dcafb5e6d17f003de0cec2f1d8 | |||
| 30.09.2021 21:19:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 30.09.2021 20:58:48 | |
6 900 011 USDT | $ 6 900 011 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 30.09.2021 20:40:59 | |
7 117 251 USDT | $ 7 117 251 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.09.2021 20:40:59 | |
8 806 536 USDT | $ 8 806 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 20:39:54 | |
7 117 251 USDT | $ 7 117 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.09.2021 20:35:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 20:26:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af6c936a0a48b8ffbf8c4725cc2d44af126904aa | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 30.09.2021 19:57:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 19:49:13 | |
12 031 523 USDT | $ 12 031 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.09.2021 19:48:45 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 19:45:41 | |
50 931 670 USDT | $ 50 931 670 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.09.2021 19:41:23 | |
59 970 204 USDT | $ 59 970 204 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 19:22:11 | |
9 642 346 USDT | $ 9 642 346 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 19:13:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 30.09.2021 18:56:56 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 30.09.2021 18:20:01 | |
6 496 950 USDT | $ 6 496 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.09.2021 18:01:22 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 30.09.2021 18:01:01 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 30.09.2021 17:55:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cde871c15281d8180374a0a1b15b2cfd774ff93 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 30.09.2021 17:32:07 | |
385 000 000 USDT | $ 385 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2021 17:25:31 | |
10 000 052 USDT | $ 10 000 052 | (unknown) | (unknown) |
| Type: transfer | From: f5e0bdddb882842539e1a7b77033c41376182dc4 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 17:01:59 | |
85 054 630 USDT | $ 85 054 630 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 17:00:28 | |
40 021 228 USDT | $ 40 021 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2021 17:00:28 | |
40 399 044 USDT | $ 40 399 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 16:59:52 | |
21 100 000 USDT | $ 21 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 30.09.2021 16:59:13 | |
85 054 630 USDT | $ 85 054 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.09.2021 16:58:14 | |
168 431 820 USDT | $ 168 431 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:56:50 | |
8 030 515 USDT | $ 8 030 515 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 015 613 USDT | $ 8 015 613 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 028 415 USDT | $ 8 028 415 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 028 413 USDT | $ 8 028 413 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 022 810 USDT | $ 8 022 810 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 017 210 USDT | $ 8 017 210 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 16:53:41 | |
8 016 100 USDT | $ 8 016 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:53:41 | |
8 015 606 USDT | $ 8 015 606 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 018 805 USDT | $ 8 018 805 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 025 204 USDT | $ 8 025 204 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 009 202 USDT | $ 8 009 202 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 016 508 USDT | $ 8 016 508 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 015 601 USDT | $ 8 015 601 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 012 503 USDT | $ 8 012 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 027 708 USDT | $ 8 027 708 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 022 106 USDT | $ 8 022 106 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 028 503 USDT | $ 8 028 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 019 702 USDT | $ 8 019 702 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 029 301 USDT | $ 8 029 301 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 020 201 USDT | $ 8 020 201 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 018 901 USDT | $ 8 018 901 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||