Whale movements

Last update: 23.03.2026 20:27:23
Transaction date Blockchain Amount Amount USD From To
29.09.2021 20:55:57 tron 5 300 000 USDT $ 5 300 000 (unknown) (unknown)
Type: transfer From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS To: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP
29.09.2021 20:02:30 tron 5 992 108 USDT $ 5 992 108 (unknown) bitfinex (exchange)
Type: transfer From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
29.09.2021 20:00:33 tron 5 992 108 USDT $ 5 992 108 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E
29.09.2021 19:53:20 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: 15f269f47e32654c01ac7bc270306334dee33b9e To: a205fd7344656c72fdc645b72faf5a3de0b3e825
29.09.2021 19:50:28 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: a47445f9170c17b64dee893463563fd3ee2b7fa9 To: 15f269f47e32654c01ac7bc270306334dee33b9e
29.09.2021 19:49:51 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: a47445f9170c17b64dee893463563fd3ee2b7fa9 To: 1569d630c2e9c0a10071c8a5e28df82693799bf5
29.09.2021 19:30:59 ethereum 15 000 000 USDT $ 15 000 000 ftx (exchange) ftx (exchange)
Type: transfer From: a475696b642516f21264e6fd240073e3532ff03c To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
29.09.2021 19:29:37 ethereum 15 000 000 USDT $ 15 000 000 bitfinex (exchange) ftx (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: a475696b642516f21264e6fd240073e3532ff03c
29.09.2021 19:28:15 tron 19 990 000 USDT $ 19 990 000 (unknown) (unknown)
Type: transfer From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
29.09.2021 19:25:06 tron 19 990 000 USDT $ 19 990 000 bitfinex (exchange) (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL
29.09.2021 19:17:51 tron 60 000 000 USDT $ 60 000 000 tether treasury (exchange) bitfinex (exchange)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
29.09.2021 19:16:18 ethereum 60 000 000 USDT $ 60 000 000 bitfinex (exchange) tether treasury (other)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 5754284f345afc66a98fbb0a0afe71e0f007b949
29.09.2021 19:11:29 ethereum 9 160 277 USDT $ 9 160 277 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
29.09.2021 18:50:46 ethereum 7 498 701 USDT $ 7 498 701 (unknown) (unknown)
Type: transfer From: 4c8cfe078a5b989cea4b330197246ced82764c63 To: 59b12c52ef2b81a902a15685b358993d502c0516
29.09.2021 18:48:12 tron 5 263 984 USDT $ 5 263 984 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.09.2021 18:44:55 ethereum 6 018 055 USDT $ 6 018 055 (unknown) (unknown)
Type: transfer From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c To: 75fb8a185225231868486ab598acb1fdde6eb1ae
29.09.2021 18:16:03 tron 5 400 297 USDT $ 5 400 297 (unknown) (unknown)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.09.2021 18:04:10 ethereum 8 000 000 USDT $ 8 000 000 binance (exchange) binance (exchange)
Type: transfer From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b To: 28c6c06298d514db089934071355e5743bf21d60
29.09.2021 18:02:30 tron 5 400 297 USDT $ 5 400 297 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.09.2021 17:36:03 tron 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.09.2021 17:24:02 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b
29.09.2021 17:16:03 tron 5 255 556 USDT $ 5 255 556 (unknown) (unknown)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.09.2021 17:14:42 tron 5 255 556 USDT $ 5 255 556 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.09.2021 17:10:44 ethereum 45 367 428 USDT $ 45 367 428 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
29.09.2021 17:10:39 tron 5 844 066 USDT $ 5 844 066 (unknown) bitfinex (exchange)
Type: transfer From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
29.09.2021 17:07:48 tron 5 844 066 USDT $ 5 844 066 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E
29.09.2021 17:07:05 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
29.09.2021 17:03:33 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8
29.09.2021 17:01:50 ethereum 200 000 000 USDT $ 200 000 000 binance (exchange) binance (exchange)
Type: transfer From: f977814e90da44bfa03b6295a0616a897441acec To: 28c6c06298d514db089934071355e5743bf21d60
29.09.2021 17:01:32 ethereum 8 999 975 USDT $ 8 999 975 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: a47445f9170c17b64dee893463563fd3ee2b7fa9
29.09.2021 16:55:59 ethereum 20 000 000 USDT $ 20 000 000 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 8de9874cd46fa50f3b6bab92a92735350689d42c
29.09.2021 16:53:37 ethereum 5 109 988 USDT $ 5 109 988 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: a47445f9170c17b64dee893463563fd3ee2b7fa9
29.09.2021 16:43:33 tron 6 300 290 USDT $ 6 300 290 (unknown) (unknown)
Type: transfer From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt
29.09.2021 16:39:45 ethereum 19 450 924 USDT $ 19 450 924 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
29.09.2021 16:34:07 ethereum 19 990 000 USDT $ 19 990 000 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
29.09.2021 16:30:36 ethereum 19 990 000 USDT $ 19 990 000 (unknown) bitfinex (exchange)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6
29.09.2021 16:25:53 ethereum 10 000 000 USDT $ 10 000 000 celsius network (other) (unknown)
Type: transfer From: 4f6742badb049791cd9a37ea913f2bac38d01279 To: 41318419cfa25396b47a94896ffa2c77c6434040
29.09.2021 16:03:34 ethereum 13 113 407 USDT $ 13 113 407 binance (exchange) binance (exchange)
Type: transfer From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 To: 28c6c06298d514db089934071355e5743bf21d60
29.09.2021 16:01:33 tron 5 000 000 USDT $ 5 000 000 (unknown) huobi (exchange)
Type: transfer From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
29.09.2021 15:59:12 tron 5 000 000 USDT $ 5 000 000 okex (exchange) (unknown)
Type: transfer From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC
29.09.2021 15:38:28 ethereum 25 000 000 USDT $ 25 000 000 (unknown) (unknown)
Type: transfer From: 0548f59fee79f8832c299e01dca5c76f034f558e To: 41318419cfa25396b47a94896ffa2c77c6434040
29.09.2021 15:36:12 tron 5 286 400 USDT $ 5 286 400 (unknown) (unknown)
Type: transfer From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
29.09.2021 15:29:33 tron 5 286 400 USDT $ 5 286 400 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
29.09.2021 15:23:43 ethereum 21 018 854 USDT $ 21 018 854 (unknown) compound tether (other)
Type: transfer From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9
29.09.2021 15:15:17 ethereum 7 000 000 USDT $ 7 000 000 (unknown) (unknown)
Type: transfer From: 85db638d2a8ceba8278143b92ebdf5dded38fe16 To: f487feee222bda9ac5e4e6b27c85c9638e0d2494
29.09.2021 15:15:13 ethereum 53 499 148 USDT $ 53 499 148 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
29.09.2021 15:15:13 ethereum 53 499 148 USDT $ 53 499 148 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
29.09.2021 15:14:30 ethereum 21 020 000 USDT $ 21 020 000 (unknown) (unknown)
Type: transfer From: ef22c14f46858d5ac61326497b056974167f2ee1 To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8
29.09.2021 15:12:21 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
29.09.2021 14:58:02 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5