Whale movements
Last update: 24.11.2025 22:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 04:00:40 |  |
13 595 944 USDT | $ 13 595 944 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 03:56:08 | |
13 595 944 USDT | $ 13 595 944 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 30.10.2021 03:39:20 | |
18 098 082 USDT | $ 18 098 082 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.10.2021 03:21:51 | |
18 098 082 USDT | $ 18 098 082 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 30.10.2021 02:41:58 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.10.2021 02:31:30 | |
8 924 823 USDT | $ 8 924 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 02:17:40 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 02:14:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | |||
| 30.10.2021 01:32:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 30.10.2021 00:58:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 00:56:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 30.10.2021 00:56:38 | |
6 345 459 USDT | $ 6 345 459 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 30.10.2021 00:34:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 480c83fc1f0cf118c13af0a20ad004781379ff2f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 30.10.2021 00:01:02 | |
6 200 000 USDT | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4d56ec24c4a502fea14840de66aa39805e9c2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:10:17 | |
50 346 990 USDT | $ 50 346 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 23:06:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 29.10.2021 23:00:06 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 22:29:59 | |
10 964 000 USDT | $ 10 964 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 22:02:58 | |
5 000 034 USDT | $ 5 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 21:58:31 | |
5 000 034 USDT | $ 5 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 29.10.2021 21:54:22 | |
27 983 836 USDT | $ 27 983 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 21:51:03 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: d4d56ec24c4a502fea14840de66aa39805e9c2ba | |||
| 29.10.2021 21:50:15 | |
19 531 950 USDT | $ 19 531 950 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 29.10.2021 21:47:28 | |
25 179 882 USDT | $ 25 179 882 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:46:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.10.2021 21:44:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:43:53 | |
25 179 882 USDT | $ 25 179 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 21:37:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 29.10.2021 21:37:32 | |
7 302 840 USDT | $ 7 302 840 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:33:52 | |
19 531 950 USDT | $ 19 531 950 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 29.10.2021 21:30:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b2fb6f0c9a581b1d21316db34170d71322ad4311 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:30:47 | |
10 031 354 USDT | $ 10 031 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08cdb7a6ddd53e96bb7fe3652810b0849de1ed5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:30:30 | |
50 042 516 USDT | $ 50 042 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 21:29:34 | |
19 531 926 USDT | $ 19 531 926 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 29.10.2021 21:26:25 | |
6 904 498 USDT | $ 6 904 498 | (unknown) | compound tether (other) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.10.2021 21:21:17 | |
6 752 782 USDT | $ 6 752 782 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 21:21:17 | |
18 889 336 USDT | $ 18 889 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 21:06:50 | |
9 283 111 USDT | $ 9 283 111 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.10.2021 20:56:58 | |
5 308 885 USDT | $ 5 308 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | |||
| 29.10.2021 20:51:26 | |
8 746 241 USDT | $ 8 746 241 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 20:49:34 | |
13 993 052 USDT | $ 13 993 052 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 29.10.2021 20:48:11 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 20:44:34 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 3f146cc75200c60215ce2220bc83382d8a75a96a | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 29.10.2021 20:40:10 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 20:39:29 | |
5 524 136 USDT | $ 5 524 136 | (unknown) | (unknown) |
| Type: transfer | From: 5cba78c6bef202d83346a4a592f8c3915711441e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 20:36:54 | |
5 528 937 USDT | $ 5 528 937 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: 5cba78c6bef202d83346a4a592f8c3915711441e | |||
| 29.10.2021 20:34:41 | |
5 528 841 USDT | $ 5 528 841 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 29.10.2021 20:31:13 | |
107 005 610 USDT | $ 107 005 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:27:30 | |
6 501 991 USDT | $ 6 501 991 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 29.10.2021 20:03:02 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||