Whale movements
Last update: 26.11.2025 02:39:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 16:30:39 |  |
5 013 976 USDT | $ 5 013 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.10.2021 15:42:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.10.2021 15:38:09 | |
8 279 044 USDT | $ 8 279 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:37:24 | |
8 282 700 USDT | $ 8 282 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:29:14 | |
9 613 525 USDT | $ 9 613 525 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.10.2021 15:13:01 | |
8 867 841 USDT | $ 8 867 841 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 14:33:49 | |
9 312 569 USDT | $ 9 312 569 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 14:29:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.10.2021 13:18:27 | |
5 076 548 USDT | $ 5 076 548 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2021 12:40:12 | |
10 764 281 USDT | $ 10 764 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 12:39:59 | |
10 941 281 USDT | $ 10 941 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 11:34:23 | |
8 501 609 USDT | $ 8 501 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 10:27:23 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f28018a703d447a63b56805fd72ca7ac3a5237b | To: 1657855b86c51f3d19ff301e51ac2de1f903a282 | |||
| 17.10.2021 10:20:33 | |
70 010 970 USDT | $ 70 010 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.10.2021 08:46:29 | |
7 999 977 USDT | $ 7 999 977 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.10.2021 08:43:49 | |
7 999 977 USDT | $ 7 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 17.10.2021 08:30:57 | |
12 386 020 USDT | $ 12 386 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 08:00:21 | |
10 009 139 USDT | $ 10 009 139 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 17.10.2021 07:59:20 | |
12 120 000 USDT | $ 12 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: aa174eb030cf76796c61aaf33c0305c593372d6b | |||
| 17.10.2021 07:51:39 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2021 07:29:24 | |
6 327 947 USDT | $ 6 327 947 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.10.2021 07:00:51 | |
10 792 773 USDT | $ 10 792 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 06:57:29 | |
7 689 908 USDT | $ 7 689 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 17.10.2021 05:01:05 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 04:50:53 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 17.10.2021 04:36:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.10.2021 03:29:42 | |
7 974 674 USDT | $ 7 974 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 17.10.2021 02:31:16 | |
5 036 056 USDT | $ 5 036 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 02:18:38 | |
8 003 405 USDT | $ 8 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5906ca386080dd01b0c0e98cb12ff4d79be2596b | |||
| 17.10.2021 02:10:29 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.10.2021 01:50:16 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2021 01:31:06 | |
20 771 364 USDT | $ 20 771 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 00:29:00 | |
20 771 364 USDT | $ 20 771 364 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 17.10.2021 00:06:17 | |
13 793 212 USDT | $ 13 793 212 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:57:57 | |
11 846 992 USDT | $ 11 846 992 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:52:43 | |
68 440 264 USDT | $ 68 440 264 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:27:41 | |
6 978 152 USDT | $ 6 978 152 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:01:11 | |
5 665 175 USDT | $ 5 665 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 22:05:49 | |
6 541 465 USDT | $ 6 541 465 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.10.2021 21:43:35 | |
16 410 372 USDT | $ 16 410 372 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 19:43:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 16.10.2021 18:41:22 | |
25 038 016 USDT | $ 25 038 016 | (unknown) | (unknown) |
| Type: transfer | From: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 18:03:14 | |
9 899 372 USDT | $ 9 899 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 17:12:32 | |
8 117 460 USDT | $ 8 117 460 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.10.2021 17:11:09 | |
8 117 460 USDT | $ 8 117 460 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | |||
| 16.10.2021 16:37:12 | |
5 096 788 USDT | $ 5 096 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:08:22 | |
14 999 880 USDT | $ 14 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 6c765a61faaa4ca7813471259abfc2c90d9679ec | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 16:01:48 | |
8 951 513 USDT | $ 8 951 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 136c9b24233cdf9952dae48ac64c771bcb3c9c7c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:54:16 | |
5 005 008 USDT | $ 5 005 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:54:16 | |
5 017 006 USDT | $ 5 017 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||