Whale movements
Last update: 25.11.2025 02:40:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 16:33:10 |  |
11 000 092 USDT | $ 11 000 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 16:30:28 | |
29 999 800 USDT | $ 29 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 27.10.2021 16:12:50 | |
13 010 860 USDT | $ 13 010 860 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 27.10.2021 16:09:02 | |
12 480 596 USDT | $ 12 480 596 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 27.10.2021 16:02:45 | |
9 917 263 USDT | $ 9 917 263 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 27.10.2021 16:00:18 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 15:53:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 27.10.2021 15:50:32 | |
32 028 712 USDT | $ 32 028 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 15:50:19 | |
5 999 928 USDT | $ 5 999 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.10.2021 14:16:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 27.10.2021 15:11:23 | |
5 160 536 USDT | $ 5 160 536 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2021 15:05:47 | |
9 999 999 USDT | $ 9 999 999 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | |||
| 27.10.2021 14:28:22 | |
5 092 303 USDT | $ 5 092 303 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 14:14:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 27.10.2021 14:45:13 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 27.10.2021 14:50:23 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 14:50:23 | |
30 893 926 USDT | $ 30 893 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 14:40:25 | |
39 265 340 USDT | $ 39 265 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 14:38:38 | |
9 999 000 USDT | $ 9 999 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 27.10.2021 14:30:08 | |
9 999 000 USDT | $ 9 999 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 27.10.2021 15:03:11 | |
14 002 247 USDT | $ 14 002 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 14:03:18 | |
19 999 970 USDT | $ 19 999 970 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.10.2021 13:52:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 27.10.2021 13:43:51 | |
57 886 084 USDT | $ 57 886 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 27.10.2021 13:40:27 | |
30 903 928 USDT | $ 30 903 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 13:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2021 13:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.10.2021 13:11:43 | |
10 420 842 USDT | $ 10 420 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c6c64c060a58beb16f7dcf834b403a410e813069 | |||
| 27.10.2021 13:23:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 13:16:18 | |
10 420 842 USDT | $ 10 420 842 | (unknown) | (unknown) |
| Type: transfer | From: 77b3f00a350b9664a3bfbb18fc2927b34a4b26b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.10.2021 13:14:04 | |
10 420 842 USDT | $ 10 420 842 | (unknown) | (unknown) |
| Type: transfer | From: c6c64c060a58beb16f7dcf834b403a410e813069 | To: 77b3f00a350b9664a3bfbb18fc2927b34a4b26b0 | |||
| 27.10.2021 12:01:35 | |
8 456 260 USDT | $ 8 456 260 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 11:55:39 | |
10 628 493 USDT | $ 10 628 493 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 27.10.2021 12:27:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.10.2021 12:25:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.10.2021 12:11:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bddd5372be4888a099b025a61d7636e1354b7ef | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 27.10.2021 12:10:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22460fdc663e0c611d51eae6c07e3543094e64be | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.10.2021 12:10:04 | |
19 991 434 USDT | $ 19 991 434 | (unknown) | (unknown) |
| Type: transfer | From: 38a5a1e9c787b1c361c40e61b6949c7fb01e0fe5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.10.2021 12:32:36 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 12:31:47 | |
10 565 705 USDT | $ 10 565 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14c2473f004b9d67722be1830115418d7e0a8049 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 12:01:55 | |
10 628 493 USDT | $ 10 628 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 12:20:29 | |
30 438 664 USDT | $ 30 438 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 12:20:29 | |
30 464 006 USDT | $ 30 464 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 12:08:36 | |
10 565 705 USDT | $ 10 565 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 5045292da566cb6da9675941f3d1cd49953f31bf | To: 14c2473f004b9d67722be1830115418d7e0a8049 | |||
| 27.10.2021 12:03:26 | |
19 991 434 USDT | $ 19 991 434 | (unknown) | (unknown) |
| Type: transfer | From: fa0777c2cb7f6da687af8d92b23d2938319e68cf | To: 38a5a1e9c787b1c361c40e61b6949c7fb01e0fe5 | |||
| 27.10.2021 12:03:26 | |
8 971 590 USDT | $ 8 971 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: efcec861d205f57642fb3c2c661477b1c11ae724 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 11:57:42 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 11:45:59 | |
5 015 005 USDT | $ 5 015 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 430d556d1561d0c9579d6c160b08482489c4eaf9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 11:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7565b9c674332512cb45c9c8df26323ab3b5bc66 | To: bdb8dfafc829964956bf6b4f8ab605edd2177225 | |||
| 27.10.2021 11:40:40 | |
5 015 005 USDT | $ 5 015 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | To: 430d556d1561d0c9579d6c160b08482489c4eaf9 | |||