Whale movements
Last update: 22.03.2026 08:40:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 20:00:50 |  |
9 099 452 USDT | $ 9 099 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 19:26:06 |  |
8 198 230 USDT | $ 8 198 230 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2021 19:22:29 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.09.2021 19:21:54 | |
5 229 646 USDT | $ 5 229 646 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.09.2021 19:20:42 | |
5 229 646 USDT | $ 5 229 646 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 22.09.2021 19:19:03 | |
6 015 038 USDT | $ 6 015 038 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | |||
| 22.09.2021 19:18:45 | |
8 198 230 USDT | $ 8 198 230 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.09.2021 18:31:31 | |
6 801 684 USDT | $ 6 801 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff0cbc2f919d85dcaaae1c2b9f8459892d4c4c49 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 18:30:37 | |
5 581 366 USDT | $ 5 581 366 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 22.09.2021 18:21:53 | |
6 487 389 USDT | $ 6 487 389 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.09.2021 18:16:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.09.2021 18:11:57 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.09.2021 18:09:43 | |
10 852 002 USDT | $ 10 852 002 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.09.2021 17:47:40 | |
5 504 130 USDT | $ 5 504 130 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2021 17:46:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2021 17:44:28 | |
6 487 389 USDT | $ 6 487 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 22.09.2021 17:33:51 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 22879669c8db196266f93f3ce264bdb94c735709 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2021 17:32:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | To: 22879669c8db196266f93f3ce264bdb94c735709 | |||
| 22.09.2021 17:29:36 | |
5 995 082 USDT | $ 5 995 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 17:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.09.2021 17:22:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.09.2021 17:19:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.09.2021 17:18:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.09.2021 17:15:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.09.2021 17:08:37 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: bc6248eaa6e43b9f9f94df4f31f9390da38e2524 | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 22.09.2021 16:59:40 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 22.09.2021 16:46:13 | |
5 334 250 USDT | $ 5 334 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.09.2021 16:39:01 | |
5 334 250 USDT | $ 5 334 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 22.09.2021 16:25:25 | |
5 334 250 USDT | $ 5 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 22.09.2021 16:02:45 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: aa6732393857e889a80861246170e58a30675f95 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.09.2021 16:01:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: aa6732393857e889a80861246170e58a30675f95 | |||
| 22.09.2021 16:00:21 | |
40 322 724 USDT | $ 40 322 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2021 15:56:43 | |
5 090 345 USDT | $ 5 090 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.09.2021 15:56:17 | |
6 732 241 USDT | $ 6 732 241 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.09.2021 15:51:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.09.2021 15:50:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.09.2021 15:48:37 | |
15 116 989 USDT | $ 15 116 989 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.09.2021 15:39:38 | |
6 307 340 USDT | $ 6 307 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.09.2021 15:38:07 | |
6 307 340 USDT | $ 6 307 340 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 15:32:46 | |
12 800 000 USDT | $ 12 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 22.09.2021 15:31:04 | |
8 666 664 USDT | $ 8 666 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 15:26:10 | |
12 800 000 USDT | $ 12 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 22.09.2021 15:16:03 | |
6 344 590 USDT | $ 6 344 590 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2021 15:13:54 | |
6 344 590 USDT | $ 6 344 590 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.09.2021 15:09:19 | |
7 755 864 USDT | $ 7 755 864 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 15:08:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.09.2021 14:56:41 | |
5 001 714 USDT | $ 5 001 714 | (unknown) | (unknown) |
| Type: transfer | From: 87428db7c48aad07e2b565756b2e70064973104a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 22.09.2021 14:33:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 14:20:24 | |
45 287 664 USDT | $ 45 287 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.09.2021 14:13:50 | |
27 984 850 USDT | $ 27 984 850 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||