Whale movements
Last update: 25.11.2025 04:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 11:40:00 |  |
5 159 241 USDT | $ 5 159 241 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 11:38:57 | |
5 015 004 USDT | $ 5 015 004 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | |||
| 27.10.2021 11:38:00 | |
5 195 096 USDT | $ 5 195 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 11:37:54 | |
5 842 730 USDT | $ 5 842 730 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 27.10.2021 11:34:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bdd736e3116534f484490008bf58d9b24b270f62 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.10.2021 11:32:17 | |
12 858 168 USDT | $ 12 858 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 11:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: efb18813395c0d801a292cdcacfb996b50aed1ea | |||
| 27.10.2021 11:12:14 | |
16 881 248 USDT | $ 16 881 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 11:11:58 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 11:07:56 | |
5 543 144 USDT | $ 5 543 144 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.10.2021 10:56:13 | |
9 000 214 USDT | $ 9 000 214 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 59eebda404a216c61a6e1a49e2e86f00b0d85139 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 10:45:47 | |
9 829 340 USDT | $ 9 829 340 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.10.2021 11:05:37 | |
5 900 060 USDT | $ 5 900 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 27.10.2021 11:05:37 | |
5 210 861 USDT | $ 5 210 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.10.2021 10:47:18 | |
18 116 676 USDT | $ 18 116 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 11:07:07 | |
5 900 060 USDT | $ 5 900 060 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 11:03:11 | |
5 210 861 USDT | $ 5 210 861 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.10.2021 10:53:14 | |
6 357 920 USDT | $ 6 357 920 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 27.10.2021 10:48:52 | |
17 986 676 USDT | $ 17 986 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 10:46:20 | |
8 098 609 USDT | $ 8 098 609 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.10.2021 11:00:15 | |
17 879 730 USDT | $ 17 879 730 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2021 11:00:15 | |
17 506 338 USDT | $ 17 506 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.10.2021 10:56:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.10.2021 10:16:56 | |
10 046 845 USDT | $ 10 046 845 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 27.10.2021 10:13:02 | |
9 213 525 USDT | $ 9 213 525 | (unknown) | binance (exchange) |
| Type: transfer | From: bf912b842c16606fe6321f7c45cf69766cff8d41 | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 27.10.2021 10:08:11 | |
5 357 660 USDT | $ 5 357 660 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:24:39 | |
5 195 096 USDT | $ 5 195 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:16:40 | |
5 309 542 USDT | $ 5 309 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:06:23 | |
5 842 730 USDT | $ 5 842 730 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 27.10.2021 10:19:22 | |
10 046 845 USDT | $ 10 046 845 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 27.10.2021 10:13:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 27.10.2021 10:13:54 | |
6 357 920 USDT | $ 6 357 920 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 10:03:05 | |
15 381 839 USDT | $ 15 381 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:29:53 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:23:04 | |
10 667 201 USDT | $ 10 667 201 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 09:57:08 | |
57 886 084 USDT | $ 57 886 084 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 27.10.2021 10:00:11 | |
10 680 604 USDT | $ 10 680 604 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 09:08:26 | |
14 595 519 USDT | $ 14 595 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 09:00:30 | |
30 879 278 USDT | $ 30 879 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 08:31:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca2f411c5c6bebc012c888569984924c72f17cdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 08:23:46 | |
15 398 764 USDT | $ 15 398 764 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 27.10.2021 08:21:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | To: ca2f411c5c6bebc012c888569984924c72f17cdf | |||
| 27.10.2021 08:43:10 | |
15 398 764 USDT | $ 15 398 764 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.10.2021 08:21:09 | |
10 909 350 USDT | $ 10 909 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 08:15:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.10.2021 08:04:20 | |
9 897 353 USDT | $ 9 897 353 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2021 08:04:20 | |
9 923 184 USDT | $ 9 923 184 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2021 07:28:08 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.10.2021 07:20:30 | |
31 047 608 USDT | $ 31 047 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 08:04:52 | |
19 820 536 USDT | $ 19 820 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||