Whale movements
Last update: 26.11.2025 06:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 11:32:46 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 11:32:46 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 30.09.2021 11:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.09.2021 11:29:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 11:28:26 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 30.09.2021 11:28:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 30.09.2021 11:27:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 30.09.2021 11:25:52 | |
19 999 924 USDT | $ 19 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.09.2021 11:25:52 | |
32 900 000 USDT | $ 32 900 000 | (unknown) | (unknown) |
| Type: transfer | From: b917dc552539390f1f7e272520a1e8f84c969551 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 11:12:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 11:11:18 | |
46 392 810 USDT | $ 46 392 810 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 11:07:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 11:02:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 30.09.2021 11:01:25 | |
21 100 000 USDT | $ 21 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2021 10:57:51 | |
13 015 315 USDT | $ 13 015 315 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 30.09.2021 10:52:18 | |
25 029 834 USDT | $ 25 029 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2021 10:21:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 10:20:21 | |
42 443 304 USDT | $ 42 443 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 10:09:26 | |
16 457 318 USDT | $ 16 457 318 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 10:05:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 09:32:27 | |
6 285 060 USDT | $ 6 285 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 09:31:31 | |
32 934 550 USDT | $ 32 934 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 30.09.2021 09:06:43 | |
13 584 346 USDT | $ 13 584 346 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9da9b98684861f90a210d37ac0653c658dea13e | |||
| 30.09.2021 09:02:50 | |
12 948 781 USDT | $ 12 948 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2404df15dacb335b429c88e956c4a420ec561c5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 08:58:52 | |
5 683 923 USDT | $ 5 683 923 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 30.09.2021 08:54:16 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 30.09.2021 08:50:29 | |
40 183 584 USDT | $ 40 183 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2021 08:43:26 | |
12 948 781 USDT | $ 12 948 781 | (unknown) | binance (exchange) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 30.09.2021 08:42:23 | |
5 400 477 USDT | $ 5 400 477 | (unknown) | (unknown) |
| Type: transfer | From: 796966526f9e53e664d808ebe672fbf4e66a6402 | To: 5063a31cb9058f446a8dcdc2df0ef0c8397dded1 | |||
| 30.09.2021 08:40:16 | |
12 931 927 USDT | $ 12 931 927 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 30.09.2021 08:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 08:18:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 07:53:28 | |
17 163 504 USDT | $ 17 163 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 30.09.2021 07:18:41 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 07:14:48 | |
7 104 131 USDT | $ 7 104 131 | (unknown) | compound tether (other) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 07:14:16 | |
7 104 135 USDT | $ 7 104 135 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 30.09.2021 07:11:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2021 07:10:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||
| 30.09.2021 06:57:29 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:57:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:54:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:40:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34cb1c1764716d244fcd7042d720b99475faa92b | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 30.09.2021 06:17:52 | |
5 148 390 USDT | $ 5 148 390 | (unknown) | (unknown) |
| Type: transfer | From: 371115af77e89dd98c81de5ca7b043b383b93f2d | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.09.2021 06:06:14 | |
7 862 166 USDT | $ 7 862 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 04:59:59 | |
9 428 287 USDT | $ 9 428 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 04:16:12 | |
9 787 110 USDT | $ 9 787 110 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | |||
| 30.09.2021 04:16:12 | |
5 318 666 USDT | $ 5 318 666 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7bdf20680b28630651799e80046d9e4cf9997b76 | |||
| 30.09.2021 03:40:28 | |
40 847 510 USDT | $ 40 847 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||