Whale movements
Last update: 26.11.2025 07:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 12:32:38 |  |
14 600 000 USDT | $ 14 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:32:31 | |
7 235 893 USDT | $ 7 235 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:32:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:31:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.09.2021 12:30:25 | |
53 032 710 USDT | $ 53 032 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 12:30:25 | |
46 568 096 USDT | $ 46 568 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 12:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:25:11 | |
59 363 656 USDT | $ 59 363 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 12:24:45 | |
9 883 323 USDT | $ 9 883 323 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 908 115 USDT | $ 9 908 115 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 908 105 USDT | $ 9 908 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 890 343 USDT | $ 9 890 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 884 416 USDT | $ 9 884 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:23:45 | |
9 889 355 USDT | $ 9 889 355 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:19:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:17:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 24.09.2021 12:09:07 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.09.2021 12:03:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:01:33 | |
6 375 391 USDT | $ 6 375 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 12:01:22 | |
6 636 985 USDT | $ 6 636 985 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 11:57:06 | |
5 716 498 USDT | $ 5 716 498 | (unknown) | compound tether (other) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 11:56:29 | |
5 716 498 USDT | $ 5 716 498 | (unknown) | (unknown) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 24.09.2021 11:51:04 | |
10 499 975 USDT | $ 10 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 11:49:41 | |
12 878 795 USDT | $ 12 878 795 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 11:48:37 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 11:48:37 | |
10 499 975 USDT | $ 10 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 24.09.2021 11:44:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 11:44:40 | |
24 999 990 USDT | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 24.09.2021 11:43:51 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.09.2021 11:40:48 | |
5 764 933 USDT | $ 5 764 933 | (unknown) | compound tether (other) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 11:32:02 | |
13 047 930 USDT | $ 13 047 930 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: 7b55a11789501f415f666423e6d1bb02e8f257c3 | |||
| 24.09.2021 11:25:30 | |
5 418 963 USDT | $ 5 418 963 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.09.2021 11:18:47 | |
13 048 000 USDT | $ 13 048 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 24.09.2021 11:17:52 | |
5 418 963 USDT | $ 5 418 963 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 11:17:44 | |
13 048 000 USDT | $ 13 048 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 10:58:00 | |
8 141 586 USDT | $ 8 141 586 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 24.09.2021 10:26:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.09.2021 10:20:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 24.09.2021 10:16:52 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.09.2021 09:43:40 | |
9 005 477 USDT | $ 9 005 477 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 09:30:29 | |
40 290 776 USDT | $ 40 290 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2021 09:20:29 | |
44 849 596 USDT | $ 44 849 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 09:19:57 | |
7 088 107 USDT | $ 7 088 107 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.09.2021 09:19:07 | |
7 088 113 USDT | $ 7 088 113 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 09:18:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 09:11:53 | |
5 998 109 USDT | $ 5 998 109 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2021 09:08:30 | |
6 163 325 USDT | $ 6 163 325 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 09:01:51 | |
133 000 780 USDT | $ 133 000 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 08:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b782c1b7e8726d17af06fa69f695b339ad0447e0 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||