Whale movements
Last update: 25.11.2025 21:47:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 13:14:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9a8cead87095f9365551d798526fca9b3fbb725 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.10.2021 12:54:12 | |
7 009 800 USDT | $ 7 009 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 12:45:13 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d17bb82ee351dfe627014985208570494e72b64 | To: d975b2ca6e57e0b066183e2fb7c22a5c8492a920 | |||
| 20.10.2021 12:45:03 | |
8 699 952 USDT | $ 8 699 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.10.2021 12:43:05 | |
12 013 200 USDT | $ 12 013 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 12:41:14 | |
7 414 774 USDT | $ 7 414 774 | (unknown) | (unknown) |
| Type: transfer | From: 08bd12ae07e9692f0a64147c6511fe8ec8ab04bb | To: e3dbf4079a65cf214d5d8c6cbcd71c3e64c1a603 | |||
| 20.10.2021 12:40:06 | |
12 013 200 USDT | $ 12 013 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 12:35:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 29e2749eebb6910b17932342a77a9da5e9470ec0 | |||
| 20.10.2021 12:33:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:32:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | |||
| 20.10.2021 12:32:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:26:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 74774367ab5429d3774363c8b7b37823a70ce31b | |||
| 20.10.2021 12:18:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 20.10.2021 12:16:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 7d3add8a4c032727a689da1d62e686b52c918896 | |||
| 20.10.2021 12:14:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 20.10.2021 12:14:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 20.10.2021 12:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c5af941130982528bf53c6cf4aade898a2aa68c3 | |||
| 20.10.2021 12:01:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 20.10.2021 11:33:43 | |
21 996 228 USDT | $ 21 996 228 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 20.10.2021 11:31:21 | |
15 843 092 USDT | $ 15 843 092 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.10.2021 11:31:21 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.10.2021 11:27:24 | |
7 263 603 USDT | $ 7 263 603 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.10.2021 11:20:14 | |
9 109 753 USDT | $ 9 109 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 11:19:29 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 11:16:46 | |
7 306 139 USDT | $ 7 306 139 | (unknown) | (unknown) |
| Type: transfer | From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 20.10.2021 11:15:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.10.2021 11:13:20 | |
21 996 228 USDT | $ 21 996 228 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 20.10.2021 11:06:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.10.2021 11:03:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2021 10:57:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 10:56:28 | |
7 023 363 USDT | $ 7 023 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 10:53:32 | |
6 955 276 USDT | $ 6 955 276 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2021 10:30:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: 4c4070cf95f2f6bab6afa0e30e34677ad3768ee9 | |||
| 20.10.2021 10:16:46 | |
7 330 000 USDT | $ 7 330 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | |||
| 20.10.2021 10:12:35 | |
5 768 187 USDT | $ 5 768 187 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 09:28:03 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 20.10.2021 09:06:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.10.2021 09:03:56 | |
9 000 993 USDT | $ 9 000 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 08:37:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.10.2021 08:29:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.10.2021 08:29:06 | |
8 999 993 USDT | $ 8 999 993 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.10.2021 08:21:18 | |
19 127 078 USDT | $ 19 127 078 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 08:11:26 | |
14 215 120 USDT | $ 14 215 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 07:55:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 20.10.2021 07:03:06 | |
11 579 990 USDT | $ 11 579 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 06:52:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 20.10.2021 06:40:51 | |
9 000 000 USDT | $ 9 000 000 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | |||
| 20.10.2021 06:35:09 | |
5 536 941 USDT | $ 5 536 941 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 20.10.2021 06:27:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.10.2021 06:25:35 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||