Whale movements
Last update: 26.11.2025 06:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 03:15:30 |  |
11 513 200 USDT | $ 11 513 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 03:11:46 | |
9 928 872 USDT | $ 9 928 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 03:02:50 | |
20 018 168 USDT | $ 20 018 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 02:29:01 | |
8 352 248 USDT | $ 8 352 248 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 30.09.2021 01:48:29 | |
5 157 179 USDT | $ 5 157 179 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.09.2021 01:47:56 | |
16 343 319 USDT | $ 16 343 319 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 30.09.2021 01:33:01 | |
7 167 522 USDT | $ 7 167 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 21:52:23 | |
7 300 866 USDT | $ 7 300 866 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 21:51:18 | |
7 300 866 USDT | $ 7 300 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2021 21:03:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.09.2021 19:53:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.09.2021 19:50:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.09.2021 19:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 29.09.2021 19:30:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 19:29:37 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 29.09.2021 19:16:18 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.09.2021 19:11:29 | |
9 160 277 USDT | $ 9 160 277 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 18:50:46 | |
7 498 701 USDT | $ 7 498 701 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 29.09.2021 18:44:55 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 29.09.2021 18:04:10 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 17:24:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 29.09.2021 17:10:44 | |
45 367 428 USDT | $ 45 367 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 17:07:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 17:03:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 29.09.2021 17:01:50 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 17:01:32 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.09.2021 16:55:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8de9874cd46fa50f3b6bab92a92735350689d42c | |||
| 29.09.2021 16:53:37 | |
5 109 988 USDT | $ 5 109 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.09.2021 16:39:45 | |
19 450 924 USDT | $ 19 450 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2021 16:34:07 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.09.2021 16:30:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2021 16:25:53 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.09.2021 16:03:34 | |
13 113 407 USDT | $ 13 113 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 15:38:28 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.09.2021 15:23:43 | |
21 018 854 USDT | $ 21 018 854 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.09.2021 15:15:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85db638d2a8ceba8278143b92ebdf5dded38fe16 | To: f487feee222bda9ac5e4e6b27c85c9638e0d2494 | |||
| 29.09.2021 15:15:13 | |
53 499 148 USDT | $ 53 499 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 15:15:13 | |
53 499 148 USDT | $ 53 499 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 15:14:30 | |
21 020 000 USDT | $ 21 020 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.09.2021 15:12:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 14:58:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.09.2021 14:53:40 | |
21 020 000 USDT | $ 21 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.09.2021 14:52:13 | |
19 999 972 USDT | $ 19 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.09.2021 14:50:35 | |
56 122 196 USDT | $ 56 122 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 14:50:35 | |
40 337 720 USDT | $ 40 337 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 14:40:58 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.09.2021 14:34:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.09.2021 14:28:23 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 29.09.2021 14:22:39 | |
16 052 428 USDT | $ 16 052 428 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 29.09.2021 14:20:28 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||