Whale movements
Last update: 26.11.2025 03:37:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 17:56:35 |  |
9 099 994 USDT | $ 9 099 994 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.10.2021 17:45:26 | |
17 999 982 USDT | $ 17 999 982 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.10.2021 17:30:49 | |
29 961 984 USDT | $ 29 961 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.10.2021 17:30:18 | |
71 662 660 USDT | $ 71 662 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 17:25:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 17:23:25 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.10.2021 17:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 14.10.2021 17:19:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.10.2021 17:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:18:43 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 56a8e58f66d5a2960db517c78cff943c0238108d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.10.2021 17:18:30 | |
39 999 000 USDT | $ 39 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.10.2021 17:17:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:15:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | |||
| 14.10.2021 17:13:26 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 56a8e58f66d5a2960db517c78cff943c0238108d | |||
| 14.10.2021 17:07:37 | |
21 510 050 USDT | $ 21 510 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.10.2021 17:01:10 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.10.2021 17:00:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.10.2021 16:57:19 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.10.2021 16:52:26 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:50:18 | |
75 000 000 USDT | $ 75 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.10.2021 16:45:51 | |
5 255 911 USDT | $ 5 255 911 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 14.10.2021 16:33:35 | |
160 000 000 USDT | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:29:49 | |
81 605 576 USDT | $ 81 605 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.10.2021 16:29:49 | |
84 499 780 USDT | $ 84 499 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 16:27:54 | |
160 000 000 USDT | $ 160 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.10.2021 16:26:27 | |
35 752 296 USDT | $ 35 752 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:26:27 | |
31 458 518 USDT | $ 31 458 518 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.10.2021 16:25:39 | |
5 665 919 USDT | $ 5 665 919 | (unknown) | compound tether (other) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.10.2021 16:24:34 | |
8 939 637 USDT | $ 8 939 637 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
17 871 232 USDT | $ 17 871 232 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:23:28 | |
5 608 989 USDT | $ 5 608 989 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 14.10.2021 16:23:28 | |
8 937 852 USDT | $ 8 937 852 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
8 946 768 USDT | $ 8 946 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
8 928 039 USDT | $ 8 928 039 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:47 | |
8 936 954 USDT | $ 8 936 954 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:47 | |
8 934 279 USDT | $ 8 934 279 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:23 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:20:44 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:14:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.10.2021 15:46:11 | |
15 002 493 USDT | $ 15 002 493 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 15:41:57 | |
7 500 491 USDT | $ 7 500 491 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.10.2021 15:33:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.10.2021 15:30:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 14.10.2021 14:51:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.10.2021 14:20:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | |||
| 14.10.2021 14:09:11 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 14.10.2021 13:58:53 | |
5 971 239 USDT | $ 5 971 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:41:39 | |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 0e6b86c4a3db94425e471cef33302fa3ca302813 | |||
| 14.10.2021 13:36:59 | |
7 335 887 USDT | $ 7 335 887 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.10.2021 13:36:59 | |
7 509 068 USDT | $ 7 509 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||