Whale movements
Last update: 22.03.2026 20:33:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 10:01:51 |  |
5 350 163 USDT | $ 5 350 163 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 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 09:59:36 | |
5 350 163 USDT | $ 5 350 163 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 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 09:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.09.2021 09:22:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 09:21:54 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 26.09.2021 09:20:24 | |
667 986 900 USDT | $ 667 986 900 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 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 | |||
| 26.09.2021 08:00:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:00:00 | |
140 000 000 USDT | $ 140 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 07:57:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 07:49:55 | |
54 627 676 USDT | $ 54 627 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 26.09.2021 07:48:05 | |
46 720 404 USDT | $ 46 720 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 07:48:05 | |
46 720 404 USDT | $ 46 720 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 07:47:39 | |
7 146 403 USDT | $ 7 146 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 07:27:32 | |
12 499 950 USDT | $ 12 499 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.09.2021 07:20:22 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 07:19:57 | |
8 499 975 USDT | $ 8 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 26.09.2021 07:15:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 26.09.2021 07:12:14 | |
10 966 500 USDT | $ 10 966 500 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.09.2021 07:12:14 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.09.2021 06:59:29 | |
15 918 910 USDT | $ 15 918 910 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.09.2021 06:51:13 | |
10 075 984 USDT | $ 10 075 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.09.2021 06:41:24 | |
7 146 403 USDT | $ 7 146 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.09.2021 06:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.09.2021 06:34:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.09.2021 06:16:42 | |
6 727 151 USDT | $ 6 727 151 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.09.2021 05:59:59 | |
5 257 567 USDT | $ 5 257 567 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 05:48:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 05:46:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | |||
| 26.09.2021 05:34:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 05:33:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYysqR7V8hZh9ykFqB6xym5qk57csZ81nU | |||