Whale movements
Last update: 26.11.2025 03:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 09:06:24 |  |
18 232 680 USDT | $ 18 232 680 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 15.10.2021 09:02:26 | |
8 438 562 USDT | $ 8 438 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 08:50:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.10.2021 08:41:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 08:41:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.10.2021 08:34:44 | |
8 978 088 USDT | $ 8 978 088 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 08:32:45 | |
8 999 572 USDT | $ 8 999 572 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.10.2021 08:24:59 | |
10 494 757 USDT | $ 10 494 757 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 08:23:14 | |
10 494 757 USDT | $ 10 494 757 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 15.10.2021 08:22:25 | |
10 494 757 USDT | $ 10 494 757 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 08:15:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 08:15:37 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 08:11:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.10.2021 08:09:37 | |
7 676 996 USDT | $ 7 676 996 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.10.2021 08:06:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 15.10.2021 08:05:38 | |
13 947 686 USDT | $ 13 947 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 07:45:43 | |
7 676 996 USDT | $ 7 676 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e37a00919ac8ae2515df98d870989f50958eee62 | |||
| 15.10.2021 07:39:50 | |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: ae23a819c3a47917a0934cb04999a5763d15247c | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 15.10.2021 07:36:30 | |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 0e6b86c4a3db94425e471cef33302fa3ca302813 | To: ae23a819c3a47917a0934cb04999a5763d15247c | |||
| 15.10.2021 07:34:43 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 72a8abefc5995d4fe5153a2ae1fd23e015d74cf2 | To: 595b10cd6a35c583e7b839905be5a8cbc9c70d21 | |||
| 15.10.2021 07:14:45 | |
12 750 662 USDT | $ 12 750 662 | (unknown) | (unknown) |
| Type: transfer | From: 2779d412d75ca04a39467a48049b481441faf9b8 | To: 8a29bedd684048fc013c2b57151520e746221db5 | |||
| 15.10.2021 06:31:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:31:54 | |
10 000 133 USDT | $ 10 000 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:24:49 | |
10 000 133 USDT | $ 10 000 133 | (unknown) | binance (exchange) |
| Type: transfer | From: 05ed32784ecbf2a558f8baf6494c109152b03bb1 | To: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | |||
| 15.10.2021 06:17:24 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.10.2021 06:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 06:12:12 | |
10 000 133 USDT | $ 10 000 133 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05ed32784ecbf2a558f8baf6494c109152b03bb1 | |||
| 15.10.2021 06:09:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.10.2021 06:02:46 | |
39 999 950 USDT | $ 39 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:01:44 | |
5 010 500 USDT | $ 5 010 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 05:53:49 | |
9 799 952 USDT | $ 9 799 952 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:52:39 | |
10 300 000 USDT | $ 10 300 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:48:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 15.10.2021 05:44:24 | |
10 851 916 USDT | $ 10 851 916 | (unknown) | (unknown) |
| Type: transfer | From: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.10.2021 05:42:25 | |
9 900 000 USDT | $ 9 900 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:41:59 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:35:50 | |
10 851 915 USDT | $ 10 851 915 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | |||
| 15.10.2021 05:31:03 | |
39 999 950 USDT | $ 39 999 950 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 15.10.2021 05:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 05:13:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 05:12:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.10.2021 05:06:57 | |
13 838 470 USDT | $ 13 838 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 15.10.2021 05:05:02 | |
5 594 376 USDT | $ 5 594 376 | (unknown) | (unknown) |
| Type: transfer | From: b3bdcffce178af9f697aab0e7cd674c15c4e7e67 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 04:53:16 | |
6 437 657 USDT | $ 6 437 657 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:53:16 | |
7 652 231 USDT | $ 7 652 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 04:52:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 04:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.10.2021 04:34:10 | |
9 200 000 USDT | $ 9 200 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:34:10 | |
9 100 000 USDT | $ 9 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:33:03 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||