Whale movements
Last update: 26.11.2025 07:45:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 08:44:19 |  |
19 000 116 USDT | $ 19 000 116 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:44:19 | |
19 000 114 USDT | $ 19 000 114 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:50 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:50 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:43 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:40:37 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:38:57 | |
19 000 110 USDT | $ 19 000 110 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:38:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: b782c1b7e8726d17af06fa69f695b339ad0447e0 | |||
| 24.09.2021 08:32:29 | |
171 001 040 USDT | $ 171 001 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 08:29:22 | |
19 000 108 USDT | $ 19 000 108 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:26:40 | |
19 000 108 USDT | $ 19 000 108 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:20:16 | |
19 000 106 USDT | $ 19 000 106 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:18:56 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:18:34 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:17:50 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:13:14 | |
19 000 102 USDT | $ 19 000 102 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:12:46 | |
19 000 100 USDT | $ 19 000 100 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 07:50:40 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | |||
| 24.09.2021 07:47:29 | |
6 465 536 USDT | $ 6 465 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.09.2021 07:24:38 | |
5 499 950 USDT | $ 5 499 950 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 07:04:59 | |
6 122 850 USDT | $ 6 122 850 | (unknown) | (unknown) |
| Type: transfer | From: 5ed54861901eb36fe7771c90fa13e646a141d851 | To: 7137a28ddc94fdd974018de5da67da24018cbf66 | |||
| 24.09.2021 06:33:20 | |
5 003 434 USDT | $ 5 003 434 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.09.2021 06:26:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 06:22:43 | |
9 685 409 USDT | $ 9 685 409 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 24.09.2021 06:21:29 | |
9 685 409 USDT | $ 9 685 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 24.09.2021 05:32:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 24.09.2021 05:32:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:25:18 | |
9 164 895 USDT | $ 9 164 895 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 24.09.2021 05:24:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 05:16:37 | |
6 182 542 USDT | $ 6 182 542 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 05:02:32 | |
6 855 191 USDT | $ 6 855 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 456385319e17b206d4cadf29a572cfdf68019e6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:00:06 | |
40 524 388 USDT | $ 40 524 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 04:49:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.09.2021 04:47:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.09.2021 03:28:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 03:27:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.09.2021 03:25:10 | |
12 562 178 USDT | $ 12 562 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 03:24:34 | |
12 562 178 USDT | $ 12 562 178 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 24.09.2021 02:34:54 | |
5 408 418 USDT | $ 5 408 418 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.09.2021 02:24:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 02:12:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.09.2021 22:30:30 | |
10 075 138 USDT | $ 10 075 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.09.2021 22:16:04 | |
5 612 185 USDT | $ 5 612 185 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.09.2021 22:09:38 | |
5 606 450 USDT | $ 5 606 450 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 23.09.2021 20:13:34 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.09.2021 19:20:50 | |
10 429 975 USDT | $ 10 429 975 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.09.2021 18:30:38 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.09.2021 18:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.09.2021 18:13:09 | |
40 152 464 USDT | $ 40 152 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 18:12:39 | |
40 152 464 USDT | $ 40 152 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||