Whale movements
Last update: 24.11.2025 22:10:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 20:01:26 |  |
11 466 171 USDT | $ 11 466 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:00:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 29.10.2021 20:00:27 | |
6 489 595 USDT | $ 6 489 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40e5ebf13a622db7f0f3a00737906c39decaab04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 19:56:11 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.10.2021 19:53:39 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.10.2021 19:51:34 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.10.2021 19:46:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 29.10.2021 19:44:34 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.10.2021 19:42:54 | |
7 185 125 USDT | $ 7 185 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 29.10.2021 19:30:20 | |
16 181 427 USDT | $ 16 181 427 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 19:29:53 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 29.10.2021 19:27:49 | |
12 062 584 USDT | $ 12 062 584 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 29.10.2021 19:27:33 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.10.2021 19:26:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 3f146cc75200c60215ce2220bc83382d8a75a96a | |||
| 29.10.2021 19:24:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 19:22:39 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 29.10.2021 19:22:27 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.10.2021 19:19:55 | |
11 775 645 USDT | $ 11 775 645 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 29.10.2021 19:09:04 | |
12 999 807 USDT | $ 12 999 807 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.10.2021 19:01:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 18:59:10 | |
23 491 126 USDT | $ 23 491 126 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:57:19 | |
23 491 126 USDT | $ 23 491 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:56:05 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.10.2021 18:53:28 | |
9 499 923 USDT | $ 9 499 923 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6af235d2bbe050e6291615b71ca5829658810142 | |||
| 29.10.2021 18:51:33 | |
18 217 146 USDT | $ 18 217 146 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:50:05 | |
18 217 146 USDT | $ 18 217 146 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:47:33 | |
5 000 500 USDT | $ 5 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 18:46:42 | |
49 000 000 USDT | $ 49 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 18:45:04 | |
5 000 500 USDT | $ 5 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.10.2021 18:44:09 | |
23 970 514 USDT | $ 23 970 514 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:41:01 | |
18 858 812 USDT | $ 18 858 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 29.10.2021 18:40:26 | |
23 970 514 USDT | $ 23 970 514 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:38:30 | |
5 999 952 USDT | $ 5 999 952 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 18:38:04 | |
7 790 001 USDT | $ 7 790 001 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 29.10.2021 18:35:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:34:13 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.10.2021 18:33:20 | |
26 633 972 USDT | $ 26 633 972 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:33:20 | |
6 978 880 USDT | $ 6 978 880 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 18:32:15 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 29.10.2021 18:32:02 | |
26 633 972 USDT | $ 26 633 972 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:31:10 | |
10 000 003 USDT | $ 10 000 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 18:29:51 | |
6 978 880 USDT | $ 6 978 880 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 29.10.2021 18:28:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 29.10.2021 18:28:43 | |
6 978 880 USDT | $ 6 978 880 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.10.2021 18:24:22 | |
13 316 999 USDT | $ 13 316 999 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 18:21:51 | |
13 316 999 USDT | $ 13 316 999 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 29.10.2021 18:21:42 | |
9 976 099 USDT | $ 9 976 099 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 18:20:25 | |
11 258 008 USDT | $ 11 258 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 29.10.2021 18:20:25 | |
63 129 804 USDT | $ 63 129 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||