Whale movements
Last update: 26.11.2025 07:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 05:32:37 |  |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 27.09.2021 05:30:19 | |
44 694 150 USDT | $ 44 694 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 05:30:12 | |
5 970 994 USDT | $ 5 970 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: c44c660122180dc9fdb9462377cf4ffc6ba413a2 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.09.2021 05:20:23 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 27.09.2021 05:18:52 | |
5 970 994 USDT | $ 5 970 994 | (unknown) | (unknown) |
| Type: transfer | From: 4872c64ef9413bc8c7522f70cc4e776792dade08 | To: c44c660122180dc9fdb9462377cf4ffc6ba413a2 | |||
| 27.09.2021 05:01:04 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 27.09.2021 04:59:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.09.2021 04:57:55 | |
6 664 706 USDT | $ 6 664 706 | (unknown) | (unknown) |
| Type: transfer | From: 51c24bc87ed1dfbf503790c50f31ff9568ea79f1 | To: 8e5dedeaeb2ec54d0508973a0fccd1754586974a | |||
| 27.09.2021 04:21:51 | |
7 416 251 USDT | $ 7 416 251 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 27.09.2021 04:10:31 | |
40 957 460 USDT | $ 40 957 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 02:41:47 | |
6 537 136 USDT | $ 6 537 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 01:37:00 | |
6 124 213 USDT | $ 6 124 213 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.09.2021 01:04:45 | |
7 502 174 USDT | $ 7 502 174 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2021 01:01:29 | |
7 201 566 USDT | $ 7 201 566 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 00:51:08 | |
7 552 337 USDT | $ 7 552 337 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 27.09.2021 00:07:54 | |
14 925 370 USDT | $ 14 925 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 23:15:04 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: b19036dc9288c71dd968d65018b00edee0bea71d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 26.09.2021 23:02:54 | |
7 085 550 USDT | $ 7 085 550 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.09.2021 22:47:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: b19036dc9288c71dd968d65018b00edee0bea71d | |||
| 26.09.2021 22:11:40 | |
14 702 133 USDT | $ 14 702 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 22:10:23 | |
42 577 492 USDT | $ 42 577 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.09.2021 20:13:14 | |
5 735 141 USDT | $ 5 735 141 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fbcf12dd77472d491ef6314435b4b1c84d873ade | |||
| 26.09.2021 20:03:16 | |
5 799 000 USDT | $ 5 799 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19c81fd7c956d2cf5490595dc7c916638a244a79 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 18:35:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 26.09.2021 17:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 17:37:46 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 26.09.2021 17:27:53 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 17:22:19 | |
5 581 119 USDT | $ 5 581 119 | (unknown) | (unknown) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 17:20:12 | |
5 577 385 USDT | $ 5 577 385 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 26.09.2021 16:56:44 | |
16 880 092 USDT | $ 16 880 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 16:34:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.09.2021 16:26:49 | |
17 038 936 USDT | $ 17 038 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.09.2021 16:09:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.09.2021 16:09:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 26.09.2021 16:06:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.09.2021 16:04:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.09.2021 16:02:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.09.2021 16:01:29 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 26.09.2021 15:36:55 | |
7 412 595 USDT | $ 7 412 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.09.2021 14:31:49 | |
21 434 278 USDT | $ 21 434 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 14:31:37 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 32ea4bb398c87696eb6c88fc38d1e3fce3a0bc0e | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 26.09.2021 14:28:43 | |
11 659 990 USDT | $ 11 659 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 26.09.2021 14:02:11 | |
11 589 527 USDT | $ 11 589 527 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 13:35:49 | |
14 553 838 USDT | $ 14 553 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.09.2021 12:33:30 | |
18 985 540 USDT | $ 18 985 540 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2021 12:33:30 | |
19 228 698 USDT | $ 19 228 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2021 12:30:32 | |
42 719 704 USDT | $ 42 719 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2021 12:20:41 | |
13 525 795 USDT | $ 13 525 795 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 12:08:04 | |
5 843 098 USDT | $ 5 843 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.09.2021 12:06:41 | |
5 843 100 USDT | $ 5 843 100 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||