Whale movements
Last update: 22.03.2026 14:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 09:30:15 |  |
5 522 800 USDT | $ 5 522 800 | (unknown) | (unknown) |
| Type: transfer | From: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 09:26:45 | |
5 522 800 USDT | $ 5 522 800 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNodqTHNXS5dedTqHDsBXh3EVTmLLQ7viH | |||
| 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 09:15:54 | |
5 355 727 USDT | $ 5 355 727 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 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 09:10:54 | |
5 355 727 USDT | $ 5 355 727 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 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 08:49:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.09.2021 08:46:51 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.09.2021 08:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b782c1b7e8726d17af06fa69f695b339ad0447e0 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 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 08:12:09 | |
9 368 997 USDT | $ 9 368 997 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.09.2021 08:05:54 | |
9 097 356 USDT | $ 9 097 356 | (unknown) | (unknown) |
| Type: transfer | From: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 08:01:15 | |
9 097 356 USDT | $ 9 097 356 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 | |||
| 24.09.2021 08:00:42 | |
7 259 442 USDT | $ 7 259 442 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 07:59:30 | |
7 259 442 USDT | $ 7 259 442 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | |||
| 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 07:32:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 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 06:51:39 | |
9 695 218 USDT | $ 9 695 218 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 24.09.2021 06:49:24 | |
9 695 218 USDT | $ 9 695 218 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 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 06:03:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||