Whale movements
Last update: 23.03.2026 22:11:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 11:11:18 |  |
46 392 810 USDT | $ 46 392 810 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 30.09.2021 11:07:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 11:02:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 30.09.2021 11:01:25 | |
21 100 000 USDT | $ 21 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2021 10:57:51 | |
13 015 315 USDT | $ 13 015 315 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 30.09.2021 10:57:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.09.2021 10:56:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 30.09.2021 10:52:18 | |
25 029 834 USDT | $ 25 029 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2021 10:49:18 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGaVdX1CDJbojDFrebPGf1TiLVPJB7HQMU | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 30.09.2021 10:48:39 | |
5 552 661 USDT | $ 5 552 661 | (unknown) | (unknown) |
| Type: transfer | From: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | To: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | |||
| 30.09.2021 10:47:24 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGaVdX1CDJbojDFrebPGf1TiLVPJB7HQMU | |||
| 30.09.2021 10:21:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 10:20:21 | |
42 443 304 USDT | $ 42 443 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 10:09:26 | |
16 457 318 USDT | $ 16 457 318 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 10:05:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 09:46:03 | |
13 999 999 USDT | $ 13 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 09:32:27 | |
6 285 060 USDT | $ 6 285 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 09:31:31 | |
32 934 550 USDT | $ 32 934 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 30.09.2021 09:16:03 | |
5 256 942 USDT | $ 5 256 942 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 09:15:45 | |
5 256 942 USDT | $ 5 256 942 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 09:06:43 | |
13 584 346 USDT | $ 13 584 346 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9da9b98684861f90a210d37ac0653c658dea13e | |||
| 30.09.2021 09:02:50 | |
12 948 781 USDT | $ 12 948 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2404df15dacb335b429c88e956c4a420ec561c5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 08:58:52 | |
5 683 923 USDT | $ 5 683 923 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 30.09.2021 08:54:16 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 30.09.2021 08:50:29 | |
40 183 584 USDT | $ 40 183 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2021 08:43:26 | |
12 948 781 USDT | $ 12 948 781 | (unknown) | binance (exchange) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 30.09.2021 08:42:23 | |
5 400 477 USDT | $ 5 400 477 | (unknown) | (unknown) |
| Type: transfer | From: 796966526f9e53e664d808ebe672fbf4e66a6402 | To: 5063a31cb9058f446a8dcdc2df0ef0c8397dded1 | |||
| 30.09.2021 08:40:16 | |
12 931 927 USDT | $ 12 931 927 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 30.09.2021 08:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 08:37:09 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.09.2021 08:35:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 30.09.2021 08:18:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 08:16:03 | |
5 291 988 USDT | $ 5 291 988 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 08:15:48 | |
5 291 988 USDT | $ 5 291 988 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 07:53:28 | |
17 163 504 USDT | $ 17 163 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 30.09.2021 07:33:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.09.2021 07:18:41 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 07:14:48 | |
7 104 131 USDT | $ 7 104 131 | (unknown) | compound tether (other) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 07:14:16 | |
7 104 135 USDT | $ 7 104 135 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 30.09.2021 07:11:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2021 07:10:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||
| 30.09.2021 06:57:29 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:57:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:54:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:40:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34cb1c1764716d244fcd7042d720b99475faa92b | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 30.09.2021 06:36:03 | |
5 002 370 USDT | $ 5 002 370 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2021 06:31:03 | |
5 002 370 USDT | $ 5 002 370 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.09.2021 06:17:52 | |
5 148 390 USDT | $ 5 148 390 | (unknown) | (unknown) |
| Type: transfer | From: 371115af77e89dd98c81de5ca7b043b383b93f2d | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||