Whale movements
Last update: 26.11.2025 06:58:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 15:10:30 |  |
53 402 892 USDT | $ 53 402 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2021 15:05:55 | |
28 000 000 USDT | $ 28 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 27.09.2021 14:49:35 | |
10 288 907 USDT | $ 10 288 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 14:08:50 | |
6 017 210 USDT | $ 6 017 210 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.09.2021 14:00:24 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.09.2021 14:00:24 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.09.2021 13:57:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 13:37:30 | |
51 026 656 USDT | $ 51 026 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.09.2021 13:21:08 | |
5 896 846 USDT | $ 5 896 846 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.09.2021 13:20:54 | |
40 250 010 USDT | $ 40 250 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 13:10:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 27.09.2021 13:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 27.09.2021 13:05:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 27.09.2021 13:02:50 | |
5 962 542 USDT | $ 5 962 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 12:57:01 | |
5 962 540 USDT | $ 5 962 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.09.2021 12:16:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 27.09.2021 12:15:08 | |
5 961 619 USDT | $ 5 961 619 | (unknown) | (unknown) |
| Type: transfer | From: ebcac1c88966f831472655d81676b3e7a6658898 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 12:14:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 27.09.2021 12:13:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 27.09.2021 12:11:06 | |
9 281 218 USDT | $ 9 281 218 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 11:24:12 | |
17 907 166 USDT | $ 17 907 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 11:23:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 109d2cba7a04a65c1c3ae640a4a826d43d7142d2 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.09.2021 11:23:09 | |
19 990 100 USDT | $ 19 990 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 11:20:15 | |
43 191 500 USDT | $ 43 191 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 11:18:13 | |
19 990 100 USDT | $ 19 990 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.09.2021 11:07:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 109d2cba7a04a65c1c3ae640a4a826d43d7142d2 | |||
| 27.09.2021 11:00:30 | |
40 749 904 USDT | $ 40 749 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2021 10:54:22 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | |||
| 27.09.2021 10:53:12 | |
9 125 603 USDT | $ 9 125 603 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 27.09.2021 10:48:14 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 27.09.2021 10:32:22 | |
5 495 468 USDT | $ 5 495 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 10:18:46 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.09.2021 10:03:27 | |
5 348 619 USDT | $ 5 348 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:49:36 | |
9 997 000 USDT | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.09.2021 09:32:28 | |
149 999 920 USDT | $ 149 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 09:26:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 09:02:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:01:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 08:39:20 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.09.2021 08:36:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.09.2021 08:25:17 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 27.09.2021 07:50:04 | |
40 150 636 USDT | $ 40 150 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 07:42:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.09.2021 07:38:31 | |
53 882 350 USDT | $ 53 882 350 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 27.09.2021 06:52:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.09.2021 06:40:06 | |
7 913 096 USDT | $ 7 913 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.09.2021 06:30:16 | |
7 810 326 USDT | $ 7 810 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.09.2021 06:20:29 | |
50 691 616 USDT | $ 50 691 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 06:03:18 | |
9 349 247 USDT | $ 9 349 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||