Whale movements
Last update: 25.11.2025 00:24:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 18:05:18 |  |
5 707 824 USDT | $ 5 707 824 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.10.2021 18:03:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 28.10.2021 17:48:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 28.10.2021 17:47:54 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 00ac3d73fcb2bad6d2ad80bc3d4bc471d6460824 | |||
| 28.10.2021 17:47:08 | |
5 000 230 USDT | $ 5 000 230 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.10.2021 17:44:41 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 17:44:36 | |
11 280 519 USDT | $ 11 280 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 28.10.2021 17:41:27 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 17:39:51 | |
8 207 824 USDT | $ 8 207 824 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.10.2021 17:39:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 28.10.2021 17:39:30 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 17:39:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 28.10.2021 17:30:48 | |
7 145 540 USDT | $ 7 145 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 17:25:11 | |
6 370 098 USDT | $ 6 370 098 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.10.2021 17:12:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: aa6cdf2bc578033d3187891505521b60d575583f | |||
| 28.10.2021 17:03:13 | |
296 454 700 USDT | $ 296 454 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 16:53:41 | |
7 999 904 USDT | $ 7 999 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.10.2021 16:46:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 16:44:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 28.10.2021 16:43:09 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 28.10.2021 16:42:30 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.10.2021 16:20:17 | |
84 759 960 USDT | $ 84 759 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2021 16:16:07 | |
24 689 798 USDT | $ 24 689 798 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 16:13:27 | |
24 689 798 USDT | $ 24 689 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 28.10.2021 15:54:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.10.2021 15:54:37 | |
23 579 706 USDT | $ 23 579 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.10.2021 15:53:36 | |
6 020 000 USDT | $ 6 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.10.2021 15:53:36 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 15:52:35 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 28.10.2021 15:51:45 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.10.2021 15:44:30 | |
38 469 372 USDT | $ 38 469 372 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.10.2021 15:31:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.10.2021 15:29:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 28.10.2021 15:14:09 | |
5 777 692 USDT | $ 5 777 692 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.10.2021 15:13:56 | |
5 005 013 USDT | $ 5 005 013 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | |||
| 28.10.2021 15:10:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.10.2021 15:07:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.10.2021 15:03:36 | |
9 569 236 USDT | $ 9 569 236 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.10.2021 15:03:35 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.10.2021 15:02:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d16def66fd9d5086f8de440c416d39316ab8d456 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||
| 28.10.2021 14:54:05 | |
11 842 775 USDT | $ 11 842 775 | (unknown) | (unknown) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 28.10.2021 14:52:42 | |
9 569 236 USDT | $ 9 569 236 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.10.2021 14:38:03 | |
17 316 384 USDT | $ 17 316 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 28.10.2021 13:45:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 13:37:15 | |
16 400 000 USDT | $ 16 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fbcf12dd77472d491ef6314435b4b1c84d873ade | To: c91ea0148dc81844ed8e45bacd1127953345c7e7 | |||
| 28.10.2021 13:31:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 13:31:14 | |
16 429 355 USDT | $ 16 429 355 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 13:10:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 28.10.2021 12:57:18 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 12:55:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||