Whale movements
Last update: 20.03.2026 16:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 06:37:11 |  |
7 945 000 USDT | $ 7 945 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 07.09.2021 06:33:44 | |
6 136 125 USDT | $ 6 136 125 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.09.2021 06:32:01 | |
6 136 125 USDT | $ 6 136 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.09.2021 06:30:54 | |
5 340 001 USDT | $ 5 340 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 06:00:44 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 05:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e1498d040b26ef3a1ed4262cebbbf020b9a287e | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 07.09.2021 05:56:45 |  |
6 499 986 USDT | $ 6 499 986 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.09.2021 05:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 05:32:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 07.09.2021 05:15:32 | |
5 128 237 USDT | $ 5 128 237 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2021 04:42:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2021 04:41:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.09.2021 04:39:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 07.09.2021 04:30:56 | |
10 000 157 USDT | $ 10 000 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 03:30:49 | |
5 810 720 USDT | $ 5 810 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ddb337be3650b7e899378e76563f4e0435d02f6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 03:02:00 | |
21 415 928 USDT | $ 21 415 928 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 02:52:21 | |
18 669 330 USDT | $ 18 669 330 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.09.2021 02:50:20 | |
10 464 906 USDT | $ 10 464 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7fa9fd2ffa106b5ae4f360533cd89dd22319daab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 02:48:37 | |
10 464 906 USDT | $ 10 464 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 7fa9fd2ffa106b5ae4f360533cd89dd22319daab | |||
| 07.09.2021 02:47:29 | |
7 377 154 USDT | $ 7 377 154 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 07.09.2021 02:42:38 | |
5 810 720 USDT | $ 5 810 720 | (unknown) | binance (exchange) |
| Type: transfer | From: c97f339e973abeff924ba3a2e69ddbad90d88f4f | To: 4ddb337be3650b7e899378e76563f4e0435d02f6 | |||
| 07.09.2021 02:32:00 | |
5 810 720 USDT | $ 5 810 720 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: c97f339e973abeff924ba3a2e69ddbad90d88f4f | |||
| 07.09.2021 02:17:22 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2021 02:13:43 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.09.2021 02:13:16 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 02:10:17 | |
59 780 764 USDT | $ 59 780 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 01:41:14 | |
7 762 955 USDT | $ 7 762 955 | (unknown) | (unknown) |
| Type: transfer | From: de939e56f0311d7bc690d2dbc96b0cea8d945a93 | To: 27365a5d944faf31312e0307f3dc6060da2b5e63 | |||
| 07.09.2021 01:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.09.2021 01:15:47 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 00:46:16 | |
9 506 970 USDT | $ 9 506 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 00:40:30 | |
9 506 970 USDT | $ 9 506 970 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 07.09.2021 00:40:22 | |
57 132 184 USDT | $ 57 132 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 00:30:16 | |
59 524 024 USDT | $ 59 524 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 22:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.09.2021 22:42:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.09.2021 22:39:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.09.2021 22:38:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.09.2021 20:47:21 | |
5 099 999 USDT | $ 5 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TC3npctVzP7WZh8j4oPF9jYtsdF9RN6ukk | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.09.2021 20:42:24 | |
5 099 999 USDT | $ 5 099 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TC3npctVzP7WZh8j4oPF9jYtsdF9RN6ukk | |||
| 06.09.2021 20:39:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TECPXNqC7p1SF8ZBgNdQT4919E11X4h2bk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.09.2021 20:35:48 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TECPXNqC7p1SF8ZBgNdQT4919E11X4h2bk | |||
| 06.09.2021 19:49:12 | |
10 020 000 USDT | $ 10 020 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.09.2021 19:22:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2021 19:22:28 | |
12 285 984 USDT | $ 12 285 984 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.09.2021 19:19:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 06.09.2021 19:12:26 | |
12 200 000 USDT | $ 12 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 18:52:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 06.09.2021 18:39:45 | |
59 012 810 USDT | $ 59 012 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2021 18:35:13 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.09.2021 18:30:24 | |
6 008 911 USDT | $ 6 008 911 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||