Whale movements
Last update: 26.11.2025 02:10:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 10:48:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.10.2021 10:38:19 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 10:26:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 692c41df040f2ee5727ab86c7383b4af1b97f3de | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.10.2021 10:03:02 | |
6 450 000 USDT | $ 6 450 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.10.2021 09:35:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: bc07c42d7809d2b42af30cbe7c826c2343cc65f5 | |||
| 18.10.2021 09:12:18 | |
6 180 648 USDT | $ 6 180 648 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.10.2021 09:07:40 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.10.2021 08:51:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.10.2021 08:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 02a327d9ab305fac2b47e424d03fde32742e0fb5 | To: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | |||
| 18.10.2021 08:07:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 02a327d9ab305fac2b47e424d03fde32742e0fb5 | |||
| 18.10.2021 07:28:37 | |
10 091 356 USDT | $ 10 091 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 18.10.2021 07:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 07:10:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 07:04:59 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 07:03:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.10.2021 07:02:06 | |
5 501 000 USDT | $ 5 501 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9b101d5c536d1ff92f5c4c918eb4dd807347a9 | To: fd270fd1bad895fef3afaadf1b07e71b2eb5527c | |||
| 18.10.2021 06:58:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 06:56:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 06:22:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.10.2021 06:17:14 | |
6 001 249 USDT | $ 6 001 249 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 18.10.2021 06:12:42 | |
7 944 639 USDT | $ 7 944 639 | (unknown) | (unknown) |
| Type: transfer | From: e7d1c710908d8c532755e693b923d995a9a6556f | To: f8a4ecb79813b03e78c5f81420e9a5c93ad8d308 | |||
| 18.10.2021 06:06:59 | |
7 944 565 USDT | $ 7 944 565 | (unknown) | (unknown) |
| Type: transfer | From: d8c55bbad53383b02e8010552983fd8e3725d522 | To: e7d1c710908d8c532755e693b923d995a9a6556f | |||
| 18.10.2021 06:03:23 | |
5 390 254 USDT | $ 5 390 254 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.10.2021 05:45:57 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 18.10.2021 05:33:18 | |
7 798 748 USDT | $ 7 798 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.10.2021 05:26:20 | |
6 133 335 USDT | $ 6 133 335 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.10.2021 05:26:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 05:22:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.10.2021 03:50:23 | |
70 044 020 USDT | $ 70 044 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2021 02:06:29 | |
5 064 669 USDT | $ 5 064 669 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.10.2021 02:03:21 | |
5 053 207 USDT | $ 5 053 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 18.10.2021 01:10:23 | |
6 051 955 USDT | $ 6 051 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 00:11:08 | |
6 477 768 USDT | $ 6 477 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 23:57:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06bda7c4c41f831da04254971478e82d164c056e | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 17.10.2021 23:02:13 | |
8 204 932 USDT | $ 8 204 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 22:37:46 | |
5 712 008 USDT | $ 5 712 008 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.10.2021 22:33:12 | |
5 117 705 USDT | $ 5 117 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 22:31:04 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 17.10.2021 22:25:00 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.10.2021 18:59:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 18:47:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 17.10.2021 18:40:21 | |
70 109 810 USDT | $ 70 109 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2021 18:04:24 | |
5 104 673 USDT | $ 5 104 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 17:48:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f28719431ad02f690f61eae66951853177d6642 | To: 06bda7c4c41f831da04254971478e82d164c056e | |||
| 17.10.2021 17:03:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 16:44:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 17.10.2021 16:37:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aff0155f4b998d0c0270e07902cd0056886aea | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 17.10.2021 16:33:16 | |
5 013 397 USDT | $ 5 013 397 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.10.2021 16:32:09 | |
5 013 397 USDT | $ 5 013 397 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.10.2021 16:30:55 | |
5 013 976 USDT | $ 5 013 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||