Whale movements
Last update: 21.03.2026 03:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 21:38:34 |  |
7 300 032 USDT | $ 7 300 032 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 09.09.2021 20:50:16 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.09.2021 20:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.09.2021 20:44:19 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.09.2021 20:27:56 | |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:27:56 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 9f7553a08ade5450e32bf69594fc3b479702b884 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:18:13 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 245771bfa960b408a54a5aab1f3ea1c9b9558884 | To: 9f7553a08ade5450e32bf69594fc3b479702b884 | |||
| 09.09.2021 20:18:13 | |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 97878533da77ae8f5a009d337aedc5ea6e18e109 | To: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | |||
| 09.09.2021 20:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 09.09.2021 19:54:04 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.09.2021 19:50:59 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 09.09.2021 19:49:11 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 09.09.2021 19:05:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 09.09.2021 18:56:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.09.2021 18:39:07 | |
5 171 400 USDT | $ 5 171 400 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.09.2021 18:21:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.09.2021 18:19:24 | |
9 295 036 USDT | $ 9 295 036 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.09.2021 18:13:48 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 09.09.2021 16:40:36 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.09.2021 16:34:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | To: 27ec3b9c274837ea3be43467772e7d02831ed62a | |||
| 09.09.2021 16:31:27 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 16:17:31 | |
7 499 930 USDT | $ 7 499 930 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.09.2021 16:13:05 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.09.2021 16:02:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 09.09.2021 15:58:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 09.09.2021 15:42:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 15:42:25 | |
7 650 000 USDT | $ 7 650 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 09.09.2021 15:31:32 | |
5 796 551 USDT | $ 5 796 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.09.2021 15:30:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 15:30:31 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 09.09.2021 15:24:17 | |
7 047 304 USDT | $ 7 047 304 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.09.2021 15:19:27 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.09.2021 15:18:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.09.2021 15:01:09 | |
10 187 131 USDT | $ 10 187 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:44:47 | |
5 966 083 USDT | $ 5 966 083 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.09.2021 14:40:18 | |
82 060 650 USDT | $ 82 060 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.09.2021 14:33:25 | |
28 928 752 USDT | $ 28 928 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:30:31 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fbf81944c0e3469fccbbf69ec125bb3e1b88873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:19:57 | |
5 357 372 USDT | $ 5 357 372 | (unknown) | (unknown) |
| Type: transfer | From: TYbxVRXGnhr49nNmonmxPJeWDtUc88PBDp | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.09.2021 14:13:55 | |
6 566 547 USDT | $ 6 566 547 | (unknown) | (unknown) |
| Type: transfer | From: 82471774a29102c885e6370d722b9b4c820c2780 | To: 8fa2b32728c92ea65cfffd80d5e747ea4c67a929 | |||
| 09.09.2021 14:00:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:49:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.09.2021 13:26:18 | |
12 000 456 USDT | $ 12 000 456 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 09.09.2021 13:15:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.09.2021 13:10:16 | |
85 651 070 USDT | $ 85 651 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 13:08:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: THWHXBRF4LBzYsuu4xwJqVeFjTkzZdJWaB | |||
| 09.09.2021 13:01:39 | |
18 331 612 USDT | $ 18 331 612 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.09.2021 13:00:37 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 12:59:18 | |
9 163 976 USDT | $ 9 163 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.09.2021 12:59:12 | |
9 167 635 USDT | $ 9 167 635 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||