Whale movements
Last update: 25.11.2025 12:51:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 06:19:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 23.10.2021 06:16:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 23.10.2021 04:47:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 04:44:50 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.10.2021 04:39:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 23.10.2021 04:34:35 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 23.10.2021 03:15:23 | |
6 178 322 USDT | $ 6 178 322 | (unknown) | (unknown) |
| Type: transfer | From: a9497fd9d1dd0d00de1bf988e0e36794848900f9 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 02:44:45 | |
5 052 665 USDT | $ 5 052 665 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 02:39:11 | |
19 128 468 USDT | $ 19 128 468 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 23.10.2021 02:37:23 | |
5 479 967 USDT | $ 5 479 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.10.2021 02:33:47 | |
31 999 990 USDT | $ 31 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 01:25:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.10.2021 01:04:55 | |
19 078 468 USDT | $ 19 078 468 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 23.10.2021 00:50:19 | |
70 062 020 USDT | $ 70 062 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.10.2021 00:03:06 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 22:59:09 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.10.2021 22:52:08 | |
5 378 119 USDT | $ 5 378 119 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.10.2021 22:41:57 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.10.2021 22:39:56 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: a893f5a2daddd9436dbd146357c4f5f60e277f0e | To: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | |||
| 22.10.2021 22:27:30 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.10.2021 21:23:47 | |
7 701 089 USDT | $ 7 701 089 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 22.10.2021 21:18:21 | |
17 897 310 USDT | $ 17 897 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.10.2021 21:15:35 | |
19 998 296 USDT | $ 19 998 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 21:14:27 | |
19 998 296 USDT | $ 19 998 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.10.2021 21:03:01 | |
5 059 310 USDT | $ 5 059 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 20:15:30 | |
6 201 449 USDT | $ 6 201 449 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.10.2021 19:49:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.10.2021 19:48:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.10.2021 19:48:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.10.2021 19:36:38 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.10.2021 19:36:38 | |
5 414 738 USDT | $ 5 414 738 | (unknown) | (unknown) |
| Type: transfer | From: c93cc21862a452fae7a3da632616bb098a95a0e4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.10.2021 19:34:08 | |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 19:29:35 | |
5 376 911 USDT | $ 5 376 911 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.10.2021 19:08:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.10.2021 18:51:31 | |
55 977 932 USDT | $ 55 977 932 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.10.2021 18:33:45 | |
8 448 651 USDT | $ 8 448 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 18:26:59 | |
5 108 568 USDT | $ 5 108 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.10.2021 18:23:13 | |
49 977 932 USDT | $ 49 977 932 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 22.10.2021 18:20:45 | |
9 422 807 USDT | $ 9 422 807 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.10.2021 18:19:49 | |
5 108 568 USDT | $ 5 108 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 22.10.2021 18:04:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 22.10.2021 18:01:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.10.2021 18:00:18 | |
70 817 470 USDT | $ 70 817 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 17:58:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.10.2021 17:56:49 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 8cddca4cfef3bd6ac73031b622b6884c22576484 | |||
| 22.10.2021 17:50:17 | |
5 427 344 USDT | $ 5 427 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.10.2021 17:47:29 | |
17 181 916 USDT | $ 17 181 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.10.2021 17:45:13 | |
19 998 404 USDT | $ 19 998 404 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 17:43:16 | |
19 998 404 USDT | $ 19 998 404 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.10.2021 17:41:12 | |
5 220 329 USDT | $ 5 220 329 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||