Whale movements
Last update: 26.11.2025 05:25:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 05:54:29 |  |
7 507 925 USDT | $ 7 507 925 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 05:31:11 | |
11 445 966 USDT | $ 11 445 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 05:29:45 | |
11 445 966 USDT | $ 11 445 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 07.10.2021 05:25:04 | |
6 515 098 USDT | $ 6 515 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 05:05:18 | |
20 001 142 USDT | $ 20 001 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:56:42 | |
6 290 000 USDT | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e84875fec4521152e761a9bced98b9ad4a7115 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 07.10.2021 04:52:31 | |
9 407 066 USDT | $ 9 407 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 04:31:53 | |
6 511 658 USDT | $ 6 511 658 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 04:30:45 | |
6 511 658 USDT | $ 6 511 658 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:28:24 | |
6 510 375 USDT | $ 6 510 375 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 04:27:55 | |
6 510 375 USDT | $ 6 510 375 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:26:28 | |
5 211 604 USDT | $ 5 211 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 04:23:32 | |
6 592 285 USDT | $ 6 592 285 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 04:18:44 | |
12 444 942 USDT | $ 12 444 942 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 07.10.2021 04:15:28 | |
12 449 975 USDT | $ 12 449 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.10.2021 04:06:42 | |
6 586 577 USDT | $ 6 586 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:57:45 | |
7 958 735 USDT | $ 7 958 735 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:32:01 | |
8 599 950 USDT | $ 8 599 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.10.2021 03:30:55 | |
9 220 127 USDT | $ 9 220 127 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:16:35 | |
7 501 115 USDT | $ 7 501 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:13:33 | |
8 175 370 USDT | $ 8 175 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:11:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 07.10.2021 03:11:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.10.2021 02:32:08 | |
5 329 345 USDT | $ 5 329 345 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 02:18:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 01:41:32 | |
6 303 230 USDT | $ 6 303 230 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 07e5247687ba0235dc3400736c3b6b7607bd7d8e | |||
| 07.10.2021 01:30:28 | |
55 478 470 USDT | $ 55 478 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 01:18:10 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: fe3b1593aca6e4f52409efa3d8ed2cf809ae3132 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 01:15:30 | |
5 346 515 USDT | $ 5 346 515 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 07.10.2021 00:09:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.10.2021 23:54:17 | |
20 014 630 USDT | $ 20 014 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 23:42:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.10.2021 23:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.10.2021 23:21:19 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.10.2021 21:57:12 | |
6 986 028 USDT | $ 6 986 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c6c936fa04deec8369e73dfe19fc6099c4fc68e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 21:04:44 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 19:17:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 06.10.2021 18:59:33 | |
5 928 788 USDT | $ 5 928 788 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 94e88b41ab5eb08265c488486022994c879c58b9 | |||
| 06.10.2021 17:49:18 | |
6 986 028 USDT | $ 6 986 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c6c936fa04deec8369e73dfe19fc6099c4fc68e4 | |||
| 06.10.2021 17:42:59 | |
6 019 775 USDT | $ 6 019 775 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.10.2021 17:39:40 | |
6 019 775 USDT | $ 6 019 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.10.2021 17:36:25 | |
5 483 574 USDT | $ 5 483 574 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.10.2021 17:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.10.2021 17:22:43 | |
8 229 908 USDT | $ 8 229 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:21:02 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 06.10.2021 16:09:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.10.2021 16:00:34 | |
5 296 488 USDT | $ 5 296 488 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 15:59:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.10.2021 15:57:48 | |
5 011 999 USDT | $ 5 011 999 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.10.2021 15:55:05 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | To: 3a366bbd902cb7d1dbdc8a5d81fe95df40888274 | |||