Whale movements
Last update: 24.03.2026 21:11:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 08:17:33 |  |
5 470 327 USDT | $ 5 470 327 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.10.2021 08:15:36 | |
5 470 327 USDT | $ 5 470 327 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 09.10.2021 08:12:24 | |
6 138 341 USDT | $ 6 138 341 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.10.2021 08:02:32 |  |
12 815 307 USDT | $ 12 815 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 07:44:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.10.2021 07:41:40 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.10.2021 07:41:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.10.2021 07:31:02 | |
7 765 783 USDT | $ 7 765 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 06:26:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.10.2021 06:23:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.10.2021 06:09:37 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 09.10.2021 06:05:21 | |
12 819 976 USDT | $ 12 819 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.10.2021 06:02:37 | |
17 486 060 USDT | $ 17 486 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 05:46:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 05:45:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 09.10.2021 05:43:24 | |
17 486 060 USDT | $ 17 486 060 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 09.10.2021 05:41:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.10.2021 05:03:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 05:00:47 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | |||
| 09.10.2021 04:58:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 489ee7e70dc6476493904f1b7a492d8845853e61 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 09.10.2021 04:39:52 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 04:00:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCmv1iGDA5xjmB89XQR87PLCoYfpziR5EV | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 09.10.2021 01:52:45 | |
6 390 641 USDT | $ 6 390 641 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.10.2021 01:45:33 | |
10 555 444 USDT | $ 10 555 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.10.2021 01:44:30 | |
10 555 444 USDT | $ 10 555 444 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 09.10.2021 01:35:33 | |
6 284 998 USDT | $ 6 284 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.10.2021 01:33:09 | |
6 284 998 USDT | $ 6 284 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 09.10.2021 00:46:00 | |
11 665 665 USDT | $ 11 665 665 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2021 00:09:37 | |
68 241 460 USDT | $ 68 241 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 00:03:07 | |
8 099 314 USDT | $ 8 099 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 23:30:12 | |
19 998 386 USDT | $ 19 998 386 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 23:23:42 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.10.2021 22:53:17 | |
19 998 386 USDT | $ 19 998 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.10.2021 22:50:41 | |
19 998 386 USDT | $ 19 998 386 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.10.2021 22:08:34 | |
6 236 129 USDT | $ 6 236 129 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.10.2021 21:55:57 | |
9 755 846 USDT | $ 9 755 846 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2021 21:21:41 | |
11 642 096 USDT | $ 11 642 096 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.10.2021 21:16:18 | |
5 277 307 USDT | $ 5 277 307 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.10.2021 21:09:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 08.10.2021 21:06:00 | |
6 285 000 USDT | $ 6 285 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.10.2021 21:02:33 | |
6 285 000 USDT | $ 6 285 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.10.2021 21:01:37 | |
11 621 248 USDT | $ 11 621 248 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.10.2021 20:49:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:48:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 08.10.2021 20:34:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 08.10.2021 20:24:17 | |
18 596 178 USDT | $ 18 596 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:23:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 08.10.2021 20:22:52 | |
18 596 178 USDT | $ 18 596 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 08.10.2021 20:03:24 | |
5 546 951 USDT | $ 5 546 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 20:00:09 | |
5 212 257 USDT | $ 5 212 257 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCDBasCnRXGRepXzgCr7BAH7ZzbkarNJGq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||