Whale movements
Last update: 23.03.2026 01:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 07:57:47 |  |
110 000 000 USDT | $ 110 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2021 07:49:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.09.2021 07:41:55 | |
49 791 652 USDT | $ 49 791 652 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 28.09.2021 07:20:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 28.09.2021 07:05:39 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: b19036dc9288c71dd968d65018b00edee0bea71d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.09.2021 07:02:42 | |
10 083 987 USDT | $ 10 083 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 07:01:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.09.2021 06:59:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.09.2021 06:57:46 | |
7 590 533 USDT | $ 7 590 533 | (unknown) | (unknown) |
| Type: transfer | From: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 28.09.2021 06:23:44 | |
10 048 858 USDT | $ 10 048 858 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.09.2021 06:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: b19036dc9288c71dd968d65018b00edee0bea71d | |||
| 28.09.2021 06:04:30 | |
10 050 000 USDT | $ 10 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 28.09.2021 05:00:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN82bx3wASGqzwxw4G5E9xj5es9d8aiF8F | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 28.09.2021 04:46:09 | |
5 731 487 USDT | $ 5 731 487 | (unknown) | (unknown) |
| Type: transfer | From: TQvz39P2e6djMBHB1NvkJJmXsMjFJ8Ys4d | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.09.2021 04:43:06 | |
24 999 896 USDT | $ 24 999 896 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.09.2021 04:20:03 | |
5 731 487 USDT | $ 5 731 487 | (unknown) | (unknown) |
| Type: transfer | From: TP8Mp5L3RcFFABK2ffUrPYtN4SMjvSV4t5 | To: TQvz39P2e6djMBHB1NvkJJmXsMjFJ8Ys4d | |||
| 28.09.2021 04:17:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.09.2021 04:09:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.09.2021 03:20:29 | |
40 692 856 USDT | $ 40 692 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2021 02:13:47 | |
11 051 812 USDT | $ 11 051 812 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.09.2021 02:13:47 | |
10 863 393 USDT | $ 10 863 393 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.09.2021 00:16:46 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.09.2021 23:43:07 | |
9 033 315 USDT | $ 9 033 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:41:11 | |
24 055 140 USDT | $ 24 055 140 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:41:11 | |
9 033 315 USDT | $ 9 033 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:40:11 | |
9 789 531 USDT | $ 9 789 531 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 23:37:49 | |
9 015 325 USDT | $ 9 015 325 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:36:56 | |
10 000 050 USDT | $ 10 000 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 23:36:37 | |
8 021 625 USDT | $ 8 021 625 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:35:56 | |
12 022 452 USDT | $ 12 022 452 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:35:56 | |
7 018 190 USDT | $ 7 018 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:45 | |
7 017 476 USDT | $ 7 017 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:28 | |
10 000 050 USDT | $ 10 000 050 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 27.09.2021 23:34:25 | |
5 004 976 USDT | $ 5 004 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:08 | |
5 011 475 USDT | $ 5 011 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:33:47 | |
5 011 475 USDT | $ 5 011 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:32:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.09.2021 23:30:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 27.09.2021 23:20:13 | |
40 590 628 USDT | $ 40 590 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 23:20:13 | |
40 094 124 USDT | $ 40 094 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 22:48:43 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 27.09.2021 22:38:53 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 27.09.2021 22:01:49 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 21:49:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.09.2021 21:23:33 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.09.2021 21:20:54 | |
6 664 215 USDT | $ 6 664 215 | (unknown) | okex (exchange) |
| Type: transfer | From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.09.2021 21:20:36 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 27.09.2021 20:36:03 | |
5 281 008 USDT | $ 5 281 008 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2021 20:32:00 | |
5 281 008 USDT | $ 5 281 008 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2021 20:29:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c4b15775477e9d847235b514d9fc2b2d96b44c1 | To: 1b0fc429a7a2aeebe597886d4efde8c3e6b0a0c2 | |||