Whale movements
Last update: 21.03.2026 14:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 12:30:03 |  |
10 983 371 USDT | $ 10 983 371 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.09.2021 12:22:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 15.09.2021 12:20:44 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 12:19:07 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.09.2021 12:04:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 5f9f4626c9b60b330a6904e619c71be8a706ddf6 | |||
| 15.09.2021 12:02:03 |  |
9 312 120 USDT | $ 9 312 120 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 15.09.2021 11:59:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 86d68ce00430cb6cb30c87afc2c14d9e9bf39422 | |||
| 15.09.2021 11:58:10 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: f29d87017873cfbe89ac3da6a5a623de67f4c336 | |||
| 15.09.2021 11:35:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 15.09.2021 11:24:25 | |
21 638 766 USDT | $ 21 638 766 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.09.2021 11:19:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2021 11:16:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 15.09.2021 11:06:55 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.09.2021 11:04:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.09.2021 10:54:41 | |
10 393 447 USDT | $ 10 393 447 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.09.2021 10:51:47 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.09.2021 10:49:55 | |
8 002 082 USDT | $ 8 002 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 15.09.2021 10:43:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGyfrMj1PchppLGWfdQZqXDfFGZnrY3q7b | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.09.2021 10:28:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TGjjjctWKfHTXxi14Wb8H6ohdT7KdLM1sb | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 15.09.2021 10:11:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 15.09.2021 09:35:19 | |
7 381 845 USDT | $ 7 381 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 09:27:23 | |
6 282 999 USDT | $ 6 282 999 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 66d1993c907a909eb8c91fe71428cd03aa260814 | |||
| 15.09.2021 09:02:05 | |
51 224 920 USDT | $ 51 224 920 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.09.2021 08:53:06 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.09.2021 08:46:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2021 08:44:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.09.2021 08:41:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TJjDLe3ezRGhGJ4QfgZVaE9w44xjwn6DPS | |||
| 15.09.2021 08:09:03 | |
10 001 363 USDT | $ 10 001 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2021 08:05:46 | |
6 294 052 USDT | $ 6 294 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 15.09.2021 08:01:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.09.2021 08:00:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.09.2021 07:56:23 | |
5 093 925 USDT | $ 5 093 925 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 15.09.2021 07:55:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.09.2021 07:41:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 15.09.2021 07:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 15.09.2021 07:20:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | |||
| 15.09.2021 07:20:27 | |
57 252 536 USDT | $ 57 252 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 07:19:00 | |
8 906 365 USDT | $ 8 906 365 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 15.09.2021 07:16:48 | |
8 906 365 USDT | $ 8 906 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 15.09.2021 06:33:05 | |
8 447 958 USDT | $ 8 447 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 06:31:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 15.09.2021 06:24:08 | |
9 633 350 USDT | $ 9 633 350 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.09.2021 06:00:44 | |
10 575 753 USDT | $ 10 575 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 05:46:05 | |
7 401 629 USDT | $ 7 401 629 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2021 05:46:05 | |
7 526 351 USDT | $ 7 526 351 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2021 05:41:29 | |
6 500 215 USDT | $ 6 500 215 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.09.2021 05:38:22 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.09.2021 05:25:13 | |
6 999 990 USDT | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 15.09.2021 05:21:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.09.2021 05:21:06 | |
6 795 207 USDT | $ 6 795 207 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | |||