Whale movements
Last update: 22.03.2026 12:01:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 16:31:36 |  |
19 205 752 USDT | $ 19 205 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:31:30 | |
19 190 432 USDT | $ 19 190 432 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:31:06 | |
19 184 684 USDT | $ 19 184 684 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:31:00 | |
19 184 708 USDT | $ 19 184 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.09.2021 16:30:52 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:29:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.09.2021 16:28:51 | |
19 968 912 USDT | $ 19 968 912 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 16:25:51 | |
170 247 330 USDT | $ 170 247 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 16:20:19 | |
40 616 816 USDT | $ 40 616 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 16:17:21 | |
6 652 261 USDT | $ 6 652 261 | (unknown) | (unknown) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: 9161b6817a16c22cb37158e8d90ac07916ad3e59 | |||
| 23.09.2021 16:13:37 | |
11 772 641 USDT | $ 11 772 641 | (unknown) | (unknown) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 23.09.2021 16:13:20 | |
5 365 286 USDT | $ 5 365 286 | (unknown) | binance (exchange) |
| Type: transfer | From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 23.09.2021 16:05:35 | |
9 995 252 USDT | $ 9 995 252 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 23.09.2021 16:05:28 | |
6 652 261 USDT | $ 6 652 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 23.09.2021 16:01:09 | |
5 087 229 USDT | $ 5 087 229 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07b9b7d3354fea8f651e39e97aabdfac4176da58 | |||
| 23.09.2021 16:01:09 | |
11 772 641 USDT | $ 11 772 641 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 23.09.2021 16:00:28 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 16:00:28 | |
46 368 896 USDT | $ 46 368 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2021 15:59:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.09.2021 15:56:36 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.09.2021 15:56:13 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:42 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:42 | |
9 999 984 USDT | $ 9 999 984 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:42 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:27 | |
9 999 981 USDT | $ 9 999 981 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:55:27 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:54:51 | |
9 999 977 USDT | $ 9 999 977 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:54:51 | |
9 999 978 USDT | $ 9 999 978 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:54:20 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 23.09.2021 15:26:03 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 15:20:54 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2021 14:59:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 14:57:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 14:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 14:53:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 14:44:41 | |
20 198 416 USDT | $ 20 198 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.09.2021 14:37:36 | |
20 198 416 USDT | $ 20 198 416 | (unknown) | (unknown) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 23.09.2021 14:31:49 | |
9 765 000 USDT | $ 9 765 000 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 23.09.2021 14:30:51 | |
9 764 769 USDT | $ 9 764 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 23.09.2021 14:29:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.09.2021 14:27:54 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d17bb82ee351dfe627014985208570494e72b64 | To: 81e029aaa1cf11ad60978df8f112f94cefd691b2 | |||
| 23.09.2021 14:25:46 | |
20 198 416 USDT | $ 20 198 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 23.09.2021 14:17:26 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.09.2021 14:00:11 | |
40 057 276 USDT | $ 40 057 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 13:39:43 | |
7 771 151 USDT | $ 7 771 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.09.2021 13:39:06 | |
29 999 998 USDT | $ 29 999 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.09.2021 13:38:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 13:38:36 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.09.2021 13:37:30 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.09.2021 13:36:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||