Whale movements
Last update: 26.11.2025 06:33:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 16:53:41 |  |
8 009 000 USDT | $ 8 009 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:52:44 | |
8 016 100 USDT | $ 8 016 100 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:52:10 | |
5 315 833 USDT | $ 5 315 833 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.09.2021 16:47:14 | |
13 026 601 USDT | $ 13 026 601 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:44:47 | |
8 010 100 USDT | $ 8 010 100 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:44:08 | |
5 016 501 USDT | $ 5 016 501 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:39:59 | |
70 001 370 USDT | $ 70 001 370 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 16:38:19 | |
70 000 000 USDT | $ 70 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 30.09.2021 16:30:23 | |
40 313 744 USDT | $ 40 313 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 16:06:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.09.2021 16:01:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 15:46:57 | |
12 341 688 USDT | $ 12 341 688 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.09.2021 14:56:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a8aa282e62dac0a721db154bce54bced4b1a048 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 30.09.2021 14:54:19 | |
8 344 050 USDT | $ 8 344 050 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0a8aa282e62dac0a721db154bce54bced4b1a048 | |||
| 30.09.2021 14:50:25 | |
43 025 920 USDT | $ 43 025 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.09.2021 14:45:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 14:45:04 | |
5 310 236 USDT | $ 5 310 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 14:43:23 | |
5 457 602 USDT | $ 5 457 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 14:41:02 | |
7 000 000 USDT | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 14:35:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 30.09.2021 14:22:53 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.09.2021 14:20:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2021 14:19:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 30.09.2021 14:19:00 | |
9 600 998 USDT | $ 9 600 998 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.09.2021 14:17:42 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 14:03:43 | |
5 553 225 USDT | $ 5 553 225 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.09.2021 14:02:35 | |
5 553 229 USDT | $ 5 553 229 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.09.2021 13:40:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.09.2021 13:35:25 | |
16 071 840 USDT | $ 16 071 840 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.09.2021 13:25:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c96b82188f2dd2e5ed53a141a537cdb72e29b73 | To: 1c0a2c2a4bae33c5d945b6edc7ba67a242a92292 | |||
| 30.09.2021 13:21:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e22a29ceb35e29225991867c115c1921d29854c7 | |||
| 30.09.2021 13:18:43 | |
9 759 233 USDT | $ 9 759 233 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 30.09.2021 13:15:08 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.09.2021 13:12:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2021 13:00:30 | |
7 449 963 USDT | $ 7 449 963 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 30.09.2021 12:56:41 | |
12 945 668 USDT | $ 12 945 668 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 30.09.2021 12:49:43 | |
21 071 840 USDT | $ 21 071 840 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 30.09.2021 12:34:57 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b6646b7501a69b775dc27464ea543c84cd9aafb | |||
| 30.09.2021 12:14:59 | |
17 263 418 USDT | $ 17 263 418 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 30.09.2021 12:12:48 | |
10 263 368 USDT | $ 10 263 368 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.09.2021 12:11:11 | |
6 554 037 USDT | $ 6 554 037 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.09.2021 12:11:11 | |
60 000 140 USDT | $ 60 000 140 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 12:11:06 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 30.09.2021 12:09:14 | |
18 408 000 USDT | $ 18 408 000 | (unknown) | (unknown) |
| Type: transfer | From: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.09.2021 12:04:48 | |
6 904 400 USDT | $ 6 904 400 | (unknown) | (unknown) |
| Type: transfer | From: 609f34ed1305b93159a76bb871d50c86e1cb9f24 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 30.09.2021 12:03:12 | |
16 607 093 USDT | $ 16 607 093 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 11:48:49 | |
37 117 668 USDT | $ 37 117 668 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.09.2021 11:41:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 11:40:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.09.2021 11:37:18 | |
49 999 976 USDT | $ 49 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||