Whale movements
Last update: 25.11.2025 18:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 08:58:18 |  |
13 016 900 USDT | $ 13 016 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 21.10.2021 08:56:11 | |
5 516 340 USDT | $ 5 516 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.10.2021 08:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 08:36:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 08:33:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 08:31:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 08:29:56 | |
19 894 250 USDT | $ 19 894 250 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.10.2021 08:29:27 | |
10 351 263 USDT | $ 10 351 263 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.10.2021 08:24:28 | |
11 920 273 USDT | $ 11 920 273 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.10.2021 08:03:44 | |
7 458 269 USDT | $ 7 458 269 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 08:03:13 | |
7 458 269 USDT | $ 7 458 269 | (unknown) | huobi (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 08:02:36 | |
6 000 030 USDT | $ 6 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:31:27 | |
31 498 844 USDT | $ 31 498 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:29:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2021 07:26:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2021 06:53:55 | |
9 456 403 USDT | $ 9 456 403 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 06:53:18 | |
9 456 403 USDT | $ 9 456 403 | (unknown) | huobi (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 06:31:42 | |
10 130 000 USDT | $ 10 130 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:26:47 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 97df21a4e0701c9a50637c04427334cdae6008ff | |||
| 21.10.2021 06:26:02 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: e7cf07660219f08dbed4c42a0d74c852520c9175 | |||
| 21.10.2021 06:24:24 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.10.2021 06:22:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.10.2021 06:12:59 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 21.10.2021 06:11:14 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | To: f39ca811f774462accf8065fe6d620f26f9b1d37 | |||
| 21.10.2021 06:06:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:03:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 05:49:22 | |
5 524 437 USDT | $ 5 524 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a58485a0b04aeb265a8bde98c82becf91758b291 | |||
| 21.10.2021 05:39:20 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.10.2021 05:38:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 21.10.2021 05:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 21.10.2021 05:26:16 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 04:57:05 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 21.10.2021 04:55:59 | |
9 581 055 USDT | $ 9 581 055 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 21.10.2021 04:52:23 | |
110 250 000 USDT | $ 110 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.10.2021 04:50:34 | |
74 548 900 USDT | $ 74 548 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2021 04:44:53 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 21.10.2021 04:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 21.10.2021 04:32:54 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 04:01:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 03:32:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3374eee2fb1f9a6ffd824095df8e22bf26dc403d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 03:23:58 | |
9 702 978 USDT | $ 9 702 978 | (unknown) | nexo (token) |
| Type: transfer | From: ad8c05452aece46f46a05dd8d58f0563b1ff3168 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.10.2021 03:22:47 | |
9 702 978 USDT | $ 9 702 978 | (unknown) | (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: ad8c05452aece46f46a05dd8d58f0563b1ff3168 | |||
| 21.10.2021 03:17:26 | |
5 098 707 USDT | $ 5 098 707 | (unknown) | (unknown) |
| Type: transfer | From: 681790189ed7ff6df59b4b1f760f9546e7e04732 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 03:16:34 | |
5 098 707 USDT | $ 5 098 707 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 681790189ed7ff6df59b4b1f760f9546e7e04732 | |||
| 21.10.2021 03:12:27 | |
22 555 188 USDT | $ 22 555 188 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.10.2021 03:05:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cb0f826200b88cc89500b2eec0e943b71bcaaaba | To: 3374eee2fb1f9a6ffd824095df8e22bf26dc403d | |||
| 21.10.2021 03:00:40 | |
9 686 933 USDT | $ 9 686 933 | (unknown) | (unknown) |
| Type: transfer | From: 9db9e0e53058c89e5b94e29621a205198648425b | To: 13e382dfe53207e9ce2eeeab330f69da2794179e | |||
| 21.10.2021 02:59:54 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 02:49:57 | |
29 999 976 USDT | $ 29 999 976 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.10.2021 02:33:05 | |
29 999 976 USDT | $ 29 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||