Whale movements
Last update: 23.03.2026 03:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 23:26:24 |  |
33 019 346 USDT | $ 33 019 346 | (unknown) | (unknown) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 348 025 USDT | $ 8 348 025 | (unknown) | (unknown) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
60 540 464 USDT | $ 60 540 464 | (unknown) | (unknown) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 742 365 USDT | $ 8 742 365 | (unknown) | (unknown) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
10 182 704 USDT | $ 10 182 704 | (unknown) | (unknown) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
21 215 396 USDT | $ 21 215 396 | (unknown) | (unknown) |
| Type: transfer | From: TUFxXdVMnqKMEp5SCGCkFT7oWGdYaN6d8V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 297 871 USDT | $ 8 297 871 | (unknown) | (unknown) |
| Type: transfer | From: TTP115qZEXX4Mj3Tn5U8PMJCfZ2Z437k3g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
9 131 255 USDT | $ 9 131 255 | (unknown) | (unknown) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:26:24 | |
8 240 000 USDT | $ 8 240 000 | (unknown) | (unknown) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 23:14:48 | |
5 268 116 USDT | $ 5 268 116 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 23:11:54 | |
5 268 116 USDT | $ 5 268 116 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.09.2021 23:09:09 | |
5 211 787 USDT | $ 5 211 787 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.09.2021 23:07:09 | |
5 211 787 USDT | $ 5 211 787 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.09.2021 23:00:24 | |
670 272 060 USDT | $ 670 272 060 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.09.2021 22:57:48 | |
6 527 027 USDT | $ 6 527 027 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 22:54:33 | |
5 291 087 USDT | $ 5 291 087 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.09.2021 22:44:48 |  |
7 660 534 USDT | $ 7 660 534 | (unknown) | (unknown) |
| Type: transfer | From: 220b7eebd8974aa9dcff93371bc554e03236e57e | To: 9a4cf4bc3f5baa4b61f087e7a44d81e183601194 | |||
| 28.09.2021 22:43:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 28.09.2021 22:40:12 | |
41 373 276 USDT | $ 41 373 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2021 22:16:24 | |
6 053 773 USDT | $ 6 053 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 22:16:24 | |
6 301 378 USDT | $ 6 301 378 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 22:16:03 | |
19 998 592 USDT | $ 19 998 592 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 22:12:21 | |
19 998 592 USDT | $ 19 998 592 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.09.2021 22:08:12 | |
6 301 378 USDT | $ 6 301 378 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 22:06:24 | |
9 795 324 USDT | $ 9 795 324 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 22:02:21 | |
9 795 324 USDT | $ 9 795 324 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 21:31:39 | |
8 709 649 USDT | $ 8 709 649 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.09.2021 21:14:57 | |
6 448 923 USDT | $ 6 448 923 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.09.2021 21:08:09 | |
6 448 923 USDT | $ 6 448 923 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 28.09.2021 21:06:21 | |
5 284 900 USDT | $ 5 284 900 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 21:05:35 | |
5 999 950 USDT | $ 5 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 28.09.2021 21:03:33 | |
5 284 900 USDT | $ 5 284 900 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2021 21:00:42 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 20:59:00 | |
9 498 000 USDT | $ 9 498 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 28.09.2021 20:56:36 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.09.2021 20:54:18 | |
5 152 178 USDT | $ 5 152 178 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2021 20:44:45 | |
5 017 498 USDT | $ 5 017 498 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.09.2021 20:44:16 | |
5 017 498 USDT | $ 5 017 498 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.09.2021 20:40:54 | |
19 998 592 USDT | $ 19 998 592 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.09.2021 20:38:38 | |
19 998 592 USDT | $ 19 998 592 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2021 20:36:39 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.09.2021 20:29:18 | |
6 656 513 USDT | $ 6 656 513 | (unknown) | (unknown) |
| Type: transfer | From: 7a16ff8270133f063aab6c9977183d9e72835428 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 28.09.2021 20:20:53 | |
6 656 550 USDT | $ 6 656 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7a16ff8270133f063aab6c9977183d9e72835428 | |||
| 28.09.2021 20:20:45 | |
5 771 740 USDT | $ 5 771 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84b5f4f6e9e231003e4d8ea42412f634a4bed1eb | |||
| 28.09.2021 20:03:42 | |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2021 19:57:42 | |
9 016 450 USDT | $ 9 016 450 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.09.2021 19:56:18 | |
5 599 537 USDT | $ 5 599 537 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2021 19:51:32 | |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.09.2021 19:51:18 | |
5 599 537 USDT | $ 5 599 537 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||