Whale movements
Last update: 21.03.2026 06:32:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 11:07:02 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.09.2021 11:05:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c920d2d25d2c1f2cb899a606798b5ceb7f8c41 | To: 74774367ab5429d3774363c8b7b37823a70ce31b | |||
| 11.09.2021 11:02:45 | |
17 614 848 USDT | $ 17 614 848 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 11.09.2021 10:57:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8417d23bf90ad9e92195b8387183ab6b4b5bbe17 | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 11.09.2021 10:55:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c06e119d42b26429cfb769d3c775ae03776d4800 | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 11.09.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 11.09.2021 10:43:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 11.09.2021 10:40:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 595ba714ef125918279f96b93bc1ee7c77ca0abe | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:36:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58ca9373a4ac75801b9c1300fb082be7235d76de | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 09:58:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.09.2021 09:17:09 | |
7 933 053 USDT | $ 7 933 053 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.09.2021 09:15:24 | |
7 933 053 USDT | $ 7 933 053 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.09.2021 08:21:42 | |
12 812 648 USDT | $ 12 812 648 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.09.2021 08:20:18 | |
10 041 748 USDT | $ 10 041 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 11.09.2021 07:20:25 | |
57 931 492 USDT | $ 57 931 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 06:57:12 | |
5 200 074 USDT | $ 5 200 074 | (unknown) | curve.fi (other) |
| Type: transfer | From: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.09.2021 06:54:34 | |
5 199 975 USDT | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | |||
| 11.09.2021 06:54:27 | |
6 192 210 USDT | $ 6 192 210 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.09.2021 05:40:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.09.2021 05:27:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.09.2021 05:17:19 | |
5 363 615 USDT | $ 5 363 615 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.09.2021 04:01:02 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 03:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.09.2021 02:56:03 | |
6 592 000 USDT | $ 6 592 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.09.2021 02:16:03 | |
10 205 335 USDT | $ 10 205 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.09.2021 01:36:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2021 01:16:30 | |
10 956 943 USDT | $ 10 956 943 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 11.09.2021 01:11:20 | |
34 999 950 USDT | $ 34 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.09.2021 01:09:27 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 01:08:46 | |
14 999 975 USDT | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 00:19:03 | |
7 889 882 USDT | $ 7 889 882 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.09.2021 00:11:49 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d1e67f7eafe32dc3a00897db51a346be884fc142 | |||
| 10.09.2021 23:36:03 | |
47 999 984 USDT | $ 47 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 22:47:21 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.09.2021 22:45:39 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 10.09.2021 21:38:07 | |
11 939 499 USDT | $ 11 939 499 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 10.09.2021 21:38:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.09.2021 21:26:36 | |
5 508 643 USDT | $ 5 508 643 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 21:24:46 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 10.09.2021 21:23:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.09.2021 21:12:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 10.09.2021 21:09:21 | |
19 998 100 USDT | $ 19 998 100 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.09.2021 21:05:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 10.09.2021 21:05:39 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.09.2021 21:00:26 | |
36 000 000 USDT | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 20:57:40 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 10.09.2021 20:55:20 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | |||
| 10.09.2021 20:49:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.09.2021 20:46:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||