Whale movements
Last update: 25.11.2025 08:22:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 18:29:19 |  |
30 407 644 USDT | $ 30 407 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 18:29:19 | |
30 661 062 USDT | $ 30 661 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:29:19 | |
30 407 644 USDT | $ 30 407 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 18:29:19 | |
30 661 062 USDT | $ 30 661 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:25:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2021 18:18:25 | |
10 013 100 USDT | $ 10 013 100 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.10.2021 18:00:23 | |
30 887 912 USDT | $ 30 887 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 17:50:29 | |
8 856 153 USDT | $ 8 856 153 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 17:45:11 | |
5 755 120 USDT | $ 5 755 120 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 25.10.2021 17:41:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 634eeef5d8314e0f0056c11f4d1b1837c32ba10f | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 25.10.2021 17:40:10 | |
5 755 120 USDT | $ 5 755 120 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.10.2021 17:35:00 | |
9 999 998 USDT | $ 9 999 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.10.2021 17:30:34 | |
30 037 168 USDT | $ 30 037 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 17:27:13 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.10.2021 17:14:36 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 634eeef5d8314e0f0056c11f4d1b1837c32ba10f | |||
| 25.10.2021 17:13:00 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.10.2021 17:12:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2021 17:01:21 | |
5 013 100 USDT | $ 5 013 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 25.10.2021 16:59:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 25.10.2021 16:54:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.10.2021 16:51:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 16:42:47 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 25.10.2021 16:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 25.10.2021 16:31:36 | |
18 999 970 USDT | $ 18 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.10.2021 16:31:36 | |
6 130 797 USDT | $ 6 130 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 16:28:57 | |
5 751 480 USDT | $ 5 751 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | |||
| 25.10.2021 16:17:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5e6565de8cb38d55bfb82dfa4ec43bfa9a498fc | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.10.2021 16:03:03 | |
50 570 056 USDT | $ 50 570 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 16:00:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:37:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5e6565de8cb38d55bfb82dfa4ec43bfa9a498fc | |||
| 25.10.2021 15:30:37 | |
5 047 932 USDT | $ 5 047 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:20:58 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 15:18:45 | |
8 945 561 USDT | $ 8 945 561 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.10.2021 15:16:13 | |
8 945 561 USDT | $ 8 945 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.10.2021 14:58:33 | |
50 570 056 USDT | $ 50 570 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:57:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:55:01 | |
19 525 036 USDT | $ 19 525 036 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 25.10.2021 14:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2021 14:50:14 | |
7 118 973 USDT | $ 7 118 973 | (unknown) | (unknown) |
| Type: transfer | From: 4f690c01f836aea9bcfe03730fbd662596366e7d | To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | |||
| 25.10.2021 14:49:51 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.10.2021 14:47:31 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.10.2021 14:46:24 | |
7 730 798 USDT | $ 7 730 798 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 25.10.2021 14:46:02 | |
12 999 928 USDT | $ 12 999 928 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:43:49 | |
48 760 000 USDT | $ 48 760 000 | (unknown) | (unknown) |
| Type: transfer | From: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 25.10.2021 14:40:23 | |
8 190 241 USDT | $ 8 190 241 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 25.10.2021 14:39:00 | |
42 154 436 USDT | $ 42 154 436 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 25.10.2021 14:37:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 14:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.10.2021 14:31:31 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 14:29:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||