Whale movements
Last update: 26.11.2025 03:52:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 13:23:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:17:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:13:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 12:29:17 | |
74 999 930 USDT | $ 74 999 930 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:16:56 | |
20 190 868 USDT | $ 20 190 868 | (unknown) | compound tether (other) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2021 12:13:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32460d1baef9e9e6cb87c049a4260184fe2da82 | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 13.10.2021 11:33:40 | |
7 800 050 USDT | $ 7 800 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:33:40 | |
78 522 790 USDT | $ 78 522 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:19:54 | |
78 522 790 USDT | $ 78 522 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 13.10.2021 10:59:50 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 10:58:43 | |
75 103 730 USDT | $ 75 103 730 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 10:57:40 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 13.10.2021 10:46:24 | |
5 590 000 USDT | $ 5 590 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | |||
| 13.10.2021 10:33:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 10:02:24 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.10.2021 10:01:40 | |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 1fc3ddeb035310930a444c0fa59c01618d5902af | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 13.10.2021 10:00:25 | |
71 405 450 USDT | $ 71 405 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2021 09:54:45 | |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 1fc3ddeb035310930a444c0fa59c01618d5902af | |||
| 13.10.2021 09:50:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 09:36:55 | |
23 707 546 USDT | $ 23 707 546 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 09:35:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.10.2021 09:33:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 09:32:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.10.2021 09:18:48 | |
23 296 576 USDT | $ 23 296 576 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.10.2021 09:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.10.2021 09:07:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.10.2021 09:06:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.10.2021 08:59:26 | |
18 707 640 USDT | $ 18 707 640 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 13.10.2021 08:44:28 | |
99 999 880 USDT | $ 99 999 880 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 08:40:30 | |
84 803 976 USDT | $ 84 803 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2021 08:40:30 | |
93 700 776 USDT | $ 93 700 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:35:10 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:34:28 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:10:12 | |
16 658 613 USDT | $ 16 658 613 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 13.10.2021 07:40:01 | |
70 366 860 USDT | $ 70 366 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:02:50 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.10.2021 07:01:37 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 06:19:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.10.2021 05:13:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:09:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:03:07 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:02:57 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 04:35:54 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||