Whale movements
Last update: 24.11.2025 21:41:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 10:00:56 |  |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 09:54:37 | |
6 370 789 USDT | $ 6 370 789 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2021 09:51:38 | |
6 370 789 USDT | $ 6 370 789 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 31.10.2021 09:50:50 | |
7 151 921 USDT | $ 7 151 921 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 31.10.2021 09:50:05 | |
5 890 000 USDT | $ 5 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 962a3eac3037abd4b59421e759ffc1d58ae9562b | To: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 | |||
| 31.10.2021 09:18:12 | |
7 224 121 USDT | $ 7 224 121 | (unknown) | (unknown) |
| Type: transfer | From: 9cd696a225d7a3c9ce1ed71f5bdb031234a86d79 | To: 3c3d9228ef8d9750d9c43f9155315dede57ddee1 | |||
| 31.10.2021 08:40:33 | |
82 252 620 USDT | $ 82 252 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 08:31:25 | |
5 056 732 USDT | $ 5 056 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 08:31:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 31.10.2021 07:53:53 | |
8 193 943 USDT | $ 8 193 943 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 31.10.2021 07:35:05 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 31.10.2021 05:46:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.10.2021 05:43:05 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 31.10.2021 05:33:14 | |
19 991 690 USDT | $ 19 991 690 | (unknown) | (unknown) |
| Type: transfer | From: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.10.2021 05:29:50 | |
19 991 690 USDT | $ 19 991 690 | (unknown) | (unknown) |
| Type: transfer | From: 6e947362c596fc76c1e9cdda1d4a80aab2bffaa9 | To: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 | |||
| 31.10.2021 05:07:45 | |
5 042 145 USDT | $ 5 042 145 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 31.10.2021 04:46:11 | |
11 444 856 USDT | $ 11 444 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 31.10.2021 04:43:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.10.2021 04:39:54 | |
11 444 856 USDT | $ 11 444 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | |||
| 31.10.2021 04:14:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.10.2021 04:10:37 | |
12 463 881 USDT | $ 12 463 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 04:09:06 | |
5 266 263 USDT | $ 5 266 263 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.10.2021 03:40:32 | |
7 250 000 USDT | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2021 03:37:00 | |
19 589 336 USDT | $ 19 589 336 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 31.10.2021 03:18:05 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.10.2021 03:14:46 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 31.10.2021 02:53:15 | |
15 766 112 USDT | $ 15 766 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 02:23:17 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 31.10.2021 02:00:22 | |
51 292 676 USDT | $ 51 292 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 02:36:51 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:35:54 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 31.10.2021 02:32:22 | |
18 029 566 USDT | $ 18 029 566 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:31:51 | |
18 485 522 USDT | $ 18 485 522 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 31.10.2021 02:26:04 | |
16 109 979 USDT | $ 16 109 979 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:25:14 | |
12 920 688 USDT | $ 12 920 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 02:25:14 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:17:26 | |
12 051 607 USDT | $ 12 051 607 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 | To: 506ab4643ee5bb1007e1dbbc72b82fce0799757a | |||
| 31.10.2021 02:17:08 | |
9 993 564 USDT | $ 9 993 564 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:15:41 | |
5 387 948 USDT | $ 5 387 948 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 02:10:30 | |
50 729 390 USDT | $ 50 729 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2021 02:00:34 | |
12 053 293 USDT | $ 12 053 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 01:52:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 31.10.2021 01:48:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:37:03 | |
7 400 324 USDT | $ 7 400 324 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:37:03 | |
13 636 621 USDT | $ 13 636 621 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 01:35:05 | |
7 400 324 USDT | $ 7 400 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:31:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 01:23:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 31.10.2021 01:12:33 | |
10 775 534 USDT | $ 10 775 534 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||