Whale movements
Last update: 21.03.2026 17:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 11:50:22 |  |
11 236 690 USDT | $ 11 236 690 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 16.09.2021 11:46:03 |  |
5 349 007 USDT | $ 5 349 007 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.09.2021 11:41:33 | |
5 349 007 USDT | $ 5 349 007 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 16.09.2021 11:31:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 16.09.2021 11:14:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 16.09.2021 10:39:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.09.2021 10:38:24 | |
7 999 994 USDT | $ 7 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 16.09.2021 10:27:01 | |
5 704 209 USDT | $ 5 704 209 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.09.2021 10:18:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 16.09.2021 10:16:13 | |
20 548 966 USDT | $ 20 548 966 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 10:16:13 | |
12 030 291 USDT | $ 12 030 291 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 10:05:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TH3TF9tz2C9MGUZv7fNaiq3a2vwSbTwYVD | |||
| 16.09.2021 09:58:16 | |
31 303 748 USDT | $ 31 303 748 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 09:41:36 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 16.09.2021 09:38:44 | |
8 499 949 USDT | $ 8 499 949 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 09:24:23 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.09.2021 09:11:23 |  |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 14bihwo4kZ47sakrE4QW7B3FiCoCkAxfvC | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 16.09.2021 09:05:42 | |
10 681 091 USDT | $ 10 681 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 16.09.2021 09:04:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ | To: 14bihwo4kZ47sakrE4QW7B3FiCoCkAxfvC | |||
| 16.09.2021 08:37:27 | |
10 681 100 USDT | $ 10 681 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99258932b4bee5b13988b89545e9b1a3ada13a3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 08:35:33 | |
10 681 100 USDT | $ 10 681 100 | (unknown) | (unknown) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: 99258932b4bee5b13988b89545e9b1a3ada13a3a | |||
| 16.09.2021 08:10:39 | |
75 510 110 USDT | $ 75 510 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.09.2021 08:05:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 16.09.2021 07:58:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.09.2021 07:52:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.09.2021 07:31:51 | |
5 034 195 USDT | $ 5 034 195 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAf7WJPCrtx4Zfo7BgBwtZ5YFBfdZTsVvb | |||
| 16.09.2021 07:30:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:19:43 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.09.2021 07:11:12 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 07:10:46 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:10:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.09.2021 07:07:30 | |
7 961 397 USDT | $ 7 961 397 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.09.2021 07:00:30 | |
5 177 964 USDT | $ 5 177 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 06:52:30 | |
7 840 790 USDT | $ 7 840 790 | (unknown) | ftx (exchange) |
| Type: transfer | From: TC37WQY7eiBafxCnRs1F39dCkwboZy5D9Q | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2021 06:45:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 16.09.2021 06:26:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.09.2021 06:23:39 | |
5 985 161 USDT | $ 5 985 161 | (unknown) | okex (exchange) |
| Type: transfer | From: TSe6t3oPSaVMxdtqJWtycE5MyjuCpvnLRG | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.09.2021 06:19:33 | |
5 985 161 USDT | $ 5 985 161 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSe6t3oPSaVMxdtqJWtycE5MyjuCpvnLRG | |||
| 16.09.2021 05:48:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.09.2021 05:30:39 | |
5 069 776 USDT | $ 5 069 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 04:52:03 | |
8 990 000 USDT | $ 8 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TNwfgYnh64hnpURB11tVb1zdyKWbHJKQqZ | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 16.09.2021 04:30:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 04:15:13 | |
10 231 202 USDT | $ 10 231 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 04:13:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 16.09.2021 03:59:58 | |
10 445 163 USDT | $ 10 445 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 03:58:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 16.09.2021 02:36:37 | |
25 431 350 USDT | $ 25 431 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 16.09.2021 00:49:43 | |
8 792 261 USDT | $ 8 792 261 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.09.2021 00:37:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.09.2021 00:14:06 | |
6 326 989 USDT | $ 6 326 989 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||