Whale movements
Last update: 27.11.2025 04:26:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 15:18:02 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.10.2021 15:01:34 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 14:40:05 | |
70 416 890 USDT | $ 70 416 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 14:34:48 | |
21 495 688 USDT | $ 21 495 688 | (unknown) | (unknown) |
| Type: transfer | From: d8fba8b9d36d717cd98926bb581556297d9c3a84 | To: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | |||
| 15.10.2021 14:30:39 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.10.2021 14:09:18 | |
11 057 661 USDT | $ 11 057 661 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: eb40d4abc03adf13168656c335aee077263458fa | |||
| 15.10.2021 14:08:28 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.10.2021 14:07:04 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 15.10.2021 14:03:02 | |
58 824 156 USDT | $ 58 824 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:48:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.10.2021 13:47:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 15.10.2021 13:38:08 | |
20 496 688 USDT | $ 20 496 688 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: d8fba8b9d36d717cd98926bb581556297d9c3a84 | |||
| 15.10.2021 13:34:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 13:31:35 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: da0f6b3948d64c3d10c2bbbcc606786fef888ac8 | |||
| 15.10.2021 13:30:25 | |
70 174 810 USDT | $ 70 174 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 13:25:55 | |
5 727 364 USDT | $ 5 727 364 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.10.2021 13:10:16 | |
70 252 584 USDT | $ 70 252 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2021 13:05:16 | |
10 398 228 USDT | $ 10 398 228 | (unknown) | (unknown) |
| Type: transfer | From: 9770b6bd3488de59d2a975c854554db28ddd57ff | To: 3c84d710f0bb11bffee187e742f2309ef12d1dca | |||
| 15.10.2021 13:03:13 | |
5 652 988 USDT | $ 5 652 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 12:34:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 12:32:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 15.10.2021 12:21:11 | |
5 215 310 USDT | $ 5 215 310 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: 0e3e4869a077449ad36ad3f758bcce08db52c56b | |||
| 15.10.2021 12:13:16 | |
6 118 807 USDT | $ 6 118 807 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: 38c710065a56474e1efe2e38769431d71dfae263 | |||
| 15.10.2021 11:57:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 15.10.2021 11:35:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 11:33:24 | |
23 059 756 USDT | $ 23 059 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:02:24 | |
8 000 145 USDT | $ 8 000 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 10:56:18 | |
6 086 851 USDT | $ 6 086 851 | (unknown) | (unknown) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 10:55:33 | |
6 070 234 USDT | $ 6 070 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 15.10.2021 10:22:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.10.2021 10:13:05 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 15.10.2021 10:01:41 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 15.10.2021 09:50:20 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.10.2021 09:44:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 09:42:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.10.2021 09:38:50 | |
19 999 982 USDT | $ 19 999 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 15.10.2021 09:32:23 | |
5 206 131 USDT | $ 5 206 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 09:31:42 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: e4c3c994db896747f106565947f041bf4fca3eaa | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 09:27:24 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: e4c3c994db896747f106565947f041bf4fca3eaa | |||
| 15.10.2021 09:22:20 | |
8 978 214 USDT | $ 8 978 214 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 09:22:03 | |
11 057 954 USDT | $ 11 057 954 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 1e7267fa2628d66538822fc44f0edb62b07272a4 | |||
| 15.10.2021 09:19:56 | |
7 520 999 USDT | $ 7 520 999 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.10.2021 09:19:54 | |
8 978 214 USDT | $ 8 978 214 | (unknown) | idex (exchange) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: c55f141acd72867b48133a86d281c4350da5939b | |||
| 15.10.2021 09:19:29 | |
13 228 740 USDT | $ 13 228 740 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.10.2021 09:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 15.10.2021 09:19:29 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.10.2021 09:18:03 | |
8 978 214 USDT | $ 8 978 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 15.10.2021 09:15:17 | |
7 520 249 USDT | $ 7 520 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.10.2021 09:07:11 | |
7 520 249 USDT | $ 7 520 249 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 15.10.2021 09:07:11 | |
7 520 999 USDT | $ 7 520 999 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||