Whale movements
Last update: 26.11.2025 07:08:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 12:00:22 |  |
5 491 164 USDT | $ 5 491 164 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07b9b7d3354fea8f651e39e97aabdfac4176da58 | |||
| 26.09.2021 11:54:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 11:51:23 | |
5 476 671 USDT | $ 5 476 671 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2021 11:48:57 | |
13 525 795 USDT | $ 13 525 795 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 26.09.2021 11:46:18 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.09.2021 11:39:15 | |
15 356 107 USDT | $ 15 356 107 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:37:31 | |
13 499 400 USDT | $ 13 499 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 11:34:52 | |
15 987 760 USDT | $ 15 987 760 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:32:50 | |
6 631 390 USDT | $ 6 631 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 11:31:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 11:30:26 | |
41 913 304 USDT | $ 41 913 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 11:26:09 | |
7 091 055 USDT | $ 7 091 055 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:24:53 | |
8 187 857 USDT | $ 8 187 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:24:23 | |
5 667 872 USDT | $ 5 667 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:23:35 | |
6 851 190 USDT | $ 6 851 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:20:16 | |
6 121 234 USDT | $ 6 121 234 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:18:50 | |
7 160 149 USDT | $ 7 160 149 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:18:23 | |
8 118 722 USDT | $ 8 118 722 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:17:39 | |
8 175 256 USDT | $ 8 175 256 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 11:10:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 26.09.2021 11:02:49 | |
5 871 855 USDT | $ 5 871 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2552e3ff690068b6c3386473c699fca6f2523c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:59:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 26.09.2021 10:58:14 | |
6 276 299 USDT | $ 6 276 299 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.09.2021 10:57:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 26.09.2021 10:54:12 | |
9 120 865 USDT | $ 9 120 865 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.09.2021 10:52:39 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.09.2021 10:45:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.09.2021 10:32:07 | |
17 487 816 USDT | $ 17 487 816 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c18b0775da335620a8d454650bd6ae59bccd3547 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.09.2021 10:29:50 | |
17 487 816 USDT | $ 17 487 816 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | To: c18b0775da335620a8d454650bd6ae59bccd3547 | |||
| 26.09.2021 10:14:53 | |
52 429 790 USDT | $ 52 429 790 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 10:03:32 | |
5 838 169 USDT | $ 5 838 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:02:52 | |
8 393 332 USDT | $ 8 393 332 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.09.2021 10:00:29 | |
40 227 720 USDT | $ 40 227 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.09.2021 09:47:38 | |
6 196 666 USDT | $ 6 196 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | |||
| 26.09.2021 09:46:56 | |
10 028 638 USDT | $ 10 028 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2021 09:46:56 | |
9 838 805 USDT | $ 9 838 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2021 09:36:07 | |
44 452 010 USDT | $ 44 452 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.09.2021 09:32:42 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:32:42 | |
7 765 826 USDT | $ 7 765 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8869696fc8b84dea0731c0c162ef885c922ee919 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:26:27 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 26.09.2021 09:12:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 09:09:59 | |
5 369 775 USDT | $ 5 369 775 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.09.2021 09:07:18 | |
52 429 780 USDT | $ 52 429 780 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 26.09.2021 09:07:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 09:02:39 | |
15 730 485 USDT | $ 15 730 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 08:59:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 12e599006a5f19819cde6fabcebbd8586688c8ac | |||
| 26.09.2021 08:01:50 | |
600 000 000 USDT | $ 600 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||