Whale movements
Last update: 26.11.2025 01:50:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 18:44:36 |  |
6 673 000 USDT | $ 6 673 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 18.10.2021 18:38:05 | |
12 913 512 USDT | $ 12 913 512 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.10.2021 18:34:42 | |
19 998 440 USDT | $ 19 998 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 18:33:12 | |
19 998 440 USDT | $ 19 998 440 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.10.2021 18:33:12 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.10.2021 18:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.10.2021 18:19:06 | |
7 514 419 USDT | $ 7 514 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.10.2021 18:17:02 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 18.10.2021 18:13:55 | |
7 514 419 USDT | $ 7 514 419 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.10.2021 17:36:34 | |
5 785 856 USDT | $ 5 785 856 | (unknown) | (unknown) |
| Type: transfer | From: 2c68d4eb7cbb6a8eecb8cc72009e4cc964f43685 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 17:32:24 | |
7 951 034 USDT | $ 7 951 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 17:32:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 17:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.10.2021 17:23:09 | |
36 800 000 USDT | $ 36 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 18.10.2021 17:22:19 | |
5 939 701 USDT | $ 5 939 701 | (unknown) | (unknown) |
| Type: transfer | From: c93cc21862a452fae7a3da632616bb098a95a0e4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 17:08:20 | |
5 005 275 USDT | $ 5 005 275 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.10.2021 17:06:49 | |
5 005 275 USDT | $ 5 005 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.10.2021 17:03:48 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 17:02:46 | |
7 500 001 USDT | $ 7 500 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 17:00:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 16:50:38 | |
5 280 120 USDT | $ 5 280 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 16:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.10.2021 16:30:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.10.2021 16:20:46 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 16:19:03 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.10.2021 16:00:05 | |
5 218 141 USDT | $ 5 218 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 15:37:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 18.10.2021 15:31:32 | |
6 949 217 USDT | $ 6 949 217 | (unknown) | (unknown) |
| Type: transfer | From: 542a79217aea8debfecee20a7e3331d07c8ca328 | To: e4bc156b3576af8b257599923d810ee6632a5fa2 | |||
| 18.10.2021 15:30:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | |||
| 18.10.2021 15:17:01 | |
5 811 506 USDT | $ 5 811 506 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 15:15:18 | |
5 811 507 USDT | $ 5 811 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 14:52:59 | |
18 999 854 USDT | $ 18 999 854 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 14:32:20 | |
8 322 670 USDT | $ 8 322 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 13:30:21 | |
73 982 410 USDT | $ 73 982 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 13:23:15 | |
19 988 804 USDT | $ 19 988 804 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 13:12:25 | |
8 300 969 USDT | $ 8 300 969 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.10.2021 13:02:15 | |
11 703 682 USDT | $ 11 703 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:57:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2021 12:49:53 | |
14 999 945 USDT | $ 14 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.10.2021 12:47:31 | |
10 001 140 USDT | $ 10 001 140 | (unknown) | (unknown) |
| Type: transfer | From: 17ec047622c000df03599026a3b39871ec9384db | To: 7ddae6d9a3fed143b1395f54b0801459475005ba | |||
| 18.10.2021 12:40:32 | |
13 188 959 USDT | $ 13 188 959 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.10.2021 12:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 18.10.2021 12:31:56 | |
5 049 581 USDT | $ 5 049 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:30:30 | |
72 373 850 USDT | $ 72 373 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.10.2021 12:19:17 | |
18 055 852 USDT | $ 18 055 852 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 18.10.2021 12:16:38 | |
10 097 512 USDT | $ 10 097 512 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 17ec047622c000df03599026a3b39871ec9384db | |||
| 18.10.2021 12:16:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 12:14:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.10.2021 12:02:43 | |
20 373 730 USDT | $ 20 373 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 11:25:28 | |
7 648 148 USDT | $ 7 648 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||