Whale movements
Last update: 24.11.2025 23:14:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 08:27:29 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.10.2021 08:24:13 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 08:23:20 | |
23 123 294 USDT | $ 23 123 294 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.10.2021 08:16:28 | |
6 264 640 USDT | $ 6 264 640 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.10.2021 08:15:56 | |
11 280 519 USDT | $ 11 280 519 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.10.2021 08:12:32 | |
6 211 330 USDT | $ 6 211 330 | (unknown) | (unknown) |
| Type: transfer | From: a03ef5e527fad574000565cda0bf7b66fa879f6c | To: ce18c1af7788c54afdd731f7a267006c89f07b45 | |||
| 29.10.2021 08:11:40 | |
6 244 472 USDT | $ 6 244 472 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.10.2021 08:10:34 | |
10 489 208 USDT | $ 10 489 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.10.2021 07:56:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:48:48 | |
5 127 690 USDT | $ 5 127 690 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 07:45:52 | |
6 670 000 USDT | $ 6 670 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 29.10.2021 07:01:28 | |
48 762 252 USDT | $ 48 762 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
7 132 375 USDT | $ 7 132 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
17 434 852 USDT | $ 17 434 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
14 998 971 USDT | $ 14 998 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:05:58 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:04:54 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:02:20 | |
16 400 000 USDT | $ 16 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c91ea0148dc81844ed8e45bacd1127953345c7e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:01:41 | |
54 465 540 USDT | $ 54 465 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 05:53:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: 6717d0342e1e61863814ad59f88280c185e1077e | |||
| 29.10.2021 05:53:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | |||
| 29.10.2021 05:45:25 | |
10 438 270 USDT | $ 10 438 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 251b32806b4cd6bc50470ea94a07462609ef798d | |||
| 29.10.2021 05:43:15 | |
9 836 776 USDT | $ 9 836 776 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 05:17:26 | |
9 836 776 USDT | $ 9 836 776 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 29.10.2021 05:11:03 | |
10 965 534 USDT | $ 10 965 534 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 29.10.2021 05:10:16 | |
69 451 900 USDT | $ 69 451 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 05:06:18 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 29.10.2021 05:04:04 | |
12 798 940 USDT | $ 12 798 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 05:00:41 | |
48 085 000 USDT | $ 48 085 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:36:26 | |
12 548 207 USDT | $ 12 548 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 04:32:20 | |
13 595 667 USDT | $ 13 595 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:11:52 | |
12 551 025 USDT | $ 12 551 025 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.10.2021 04:11:32 | |
13 595 667 USDT | $ 13 595 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 29.10.2021 04:05:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 29.10.2021 04:05:25 | |
13 595 667 USDT | $ 13 595 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 29.10.2021 04:05:25 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 03:57:56 | |
10 371 615 USDT | $ 10 371 615 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 03:36:35 | |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.10.2021 03:29:29 | |
19 999 758 USDT | $ 19 999 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.10.2021 03:25:45 | |
10 144 895 USDT | $ 10 144 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 02:50:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.10.2021 02:48:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.10.2021 02:43:02 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:41:19 | |
37 348 224 USDT | $ 37 348 224 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 02:40:04 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca2f411c5c6bebc012c888569984924c72f17cdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 02:39:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | To: ca2f411c5c6bebc012c888569984924c72f17cdf | |||
| 29.10.2021 02:32:59 | |
16 999 976 USDT | $ 16 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:32:14 | |
10 999 976 USDT | $ 10 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 02:19:34 | |
16 987 602 USDT | $ 16 987 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||