Whale movements
Last update: 26.11.2025 05:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 22:15:31 |  |
16 070 919 USDT | $ 16 070 919 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 07.10.2021 22:11:37 | |
7 986 815 USDT | $ 7 986 815 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 22:10:25 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 4f254efebf8db94938d5b51c36b37de04df8fa4d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.10.2021 21:59:38 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: cf18d3240965e6be8d0f34ed0f842a723601410f | To: 4f254efebf8db94938d5b51c36b37de04df8fa4d | |||
| 07.10.2021 21:50:15 | |
55 113 652 USDT | $ 55 113 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2021 21:49:42 | |
16 070 904 USDT | $ 16 070 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.10.2021 21:13:24 | |
6 332 530 USDT | $ 6 332 530 | (unknown) | (unknown) |
| Type: transfer | From: ba680a906d8f624a5f11fba54d3c672f09f26e47 | To: 4c9d61adb5d8b7b554fa3d1056c65daab1158963 | |||
| 07.10.2021 21:03:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 20:33:13 | |
19 998 502 USDT | $ 19 998 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.10.2021 20:30:57 | |
19 998 502 USDT | $ 19 998 502 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.10.2021 20:18:37 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | |||
| 07.10.2021 19:56:19 | |
14 938 958 USDT | $ 14 938 958 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.10.2021 19:50:07 | |
17 730 124 USDT | $ 17 730 124 | (unknown) | (unknown) |
| Type: transfer | From: e987add9294cb19a7e355e7097dae8ee033b6cae | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.10.2021 19:40:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eca7649b208b6688742adca726022cb20392f6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.10.2021 19:31:02 | |
8 829 428 USDT | $ 8 829 428 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 19:29:15 | |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 07.10.2021 19:24:54 | |
70 000 000 USDT | $ 70 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 19:24:19 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 19:20:56 | |
5 700 003 USDT | $ 5 700 003 | (unknown) | (unknown) |
| Type: transfer | From: adcf389cbf5ab615ec9ae4b25e7526b6159fd6cc | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 07.10.2021 19:17:57 | |
6 300 000 USDT | $ 6 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 19:15:27 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: f3ec53897855db536f5c1efb4e0b73dd615ae50a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.10.2021 19:15:03 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 19:11:48 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 07.10.2021 19:11:48 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 07.10.2021 19:11:45 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f3ec53897855db536f5c1efb4e0b73dd615ae50a | |||
| 07.10.2021 18:50:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.10.2021 18:50:26 | |
24 984 966 USDT | $ 24 984 966 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.10.2021 18:45:04 | |
10 002 735 USDT | $ 10 002 735 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.10.2021 18:33:48 | |
24 990 940 USDT | $ 24 990 940 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.10.2021 18:31:37 | |
10 396 802 USDT | $ 10 396 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 18:29:23 | |
24 990 940 USDT | $ 24 990 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 18:20:24 | |
70 496 690 USDT | $ 70 496 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 18:17:20 | |
8 051 475 USDT | $ 8 051 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 18:15:56 | |
8 051 475 USDT | $ 8 051 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 18:12:49 | |
5 700 003 USDT | $ 5 700 003 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: adcf389cbf5ab615ec9ae4b25e7526b6159fd6cc | |||
| 07.10.2021 18:11:57 | |
35 099 976 USDT | $ 35 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 07.10.2021 18:09:36 | |
9 996 762 USDT | $ 9 996 762 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.10.2021 18:05:36 | |
11 077 423 USDT | $ 11 077 423 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 18:03:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82b02f00f189264ccc87f16263c46e00b5d98edc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.10.2021 17:59:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: 82b02f00f189264ccc87f16263c46e00b5d98edc | |||
| 07.10.2021 17:41:15 | |
32 999 900 USDT | $ 32 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 07.10.2021 17:40:23 | |
9 018 909 USDT | $ 9 018 909 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 17:39:30 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 17:35:44 | |
6 597 710 USDT | $ 6 597 710 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 17:35:12 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.10.2021 17:34:26 | |
5 434 810 USDT | $ 5 434 810 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 17:33:37 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 17:33:10 | |
19 999 982 USDT | $ 19 999 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.10.2021 17:32:16 | |
5 142 492 USDT | $ 5 142 492 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 07.10.2021 17:31:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||