Whale movements
Last update: 26.11.2025 05:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 05:59:20 |  |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.10.2021 04:43:58 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2021 04:42:33 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.10.2021 04:41:03 | |
10 999 975 USDT | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.10.2021 03:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.10.2021 03:48:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.10.2021 03:36:21 | |
6 372 837 USDT | $ 6 372 837 | (unknown) | (unknown) |
| Type: transfer | From: fbcf12dd77472d491ef6314435b4b1c84d873ade | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.10.2021 03:10:47 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 03:02:43 | |
6 133 785 USDT | $ 6 133 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 02:34:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.10.2021 23:24:39 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 23:23:05 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 22:50:52 | |
8 844 142 USDT | $ 8 844 142 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.10.2021 22:20:21 | |
45 041 670 USDT | $ 45 041 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 21:36:02 | |
10 295 281 USDT | $ 10 295 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 21:05:20 | |
10 349 950 USDT | $ 10 349 950 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.10.2021 21:01:04 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 02.10.2021 20:23:09 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.10.2021 20:13:23 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 02.10.2021 19:53:24 | |
10 632 036 USDT | $ 10 632 036 | (unknown) | (unknown) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 02.10.2021 19:34:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 19:19:24 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 02.10.2021 19:07:28 | |
5 018 518 USDT | $ 5 018 518 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.10.2021 18:59:44 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 18:40:25 | |
10 632 036 USDT | $ 10 632 036 | (unknown) | (unknown) |
| Type: transfer | From: f5bce5077908a1b7370b9ae04adc565ebd643966 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 18:33:19 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 18:09:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 02.10.2021 17:59:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 17:50:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 17:20:10 | |
5 268 519 USDT | $ 5 268 519 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 17:15:12 | |
16 628 775 USDT | $ 16 628 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.10.2021 17:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 17:06:01 | |
16 628 775 USDT | $ 16 628 775 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 02.10.2021 16:33:41 | |
10 632 033 USDT | $ 10 632 033 | (unknown) | (unknown) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: f5bce5077908a1b7370b9ae04adc565ebd643966 | |||
| 02.10.2021 16:27:21 | |
10 632 033 USDT | $ 10 632 033 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 16:00:14 | |
12 232 075 USDT | $ 12 232 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 15:06:41 | |
5 892 874 USDT | $ 5 892 874 | (unknown) | (unknown) |
| Type: transfer | From: 1d6787d1a13c6f7f0da14071f9eaf52d7d5bdb8c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.10.2021 15:05:00 | |
5 892 874 USDT | $ 5 892 874 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1d6787d1a13c6f7f0da14071f9eaf52d7d5bdb8c | |||
| 02.10.2021 15:03:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 15:01:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 15:00:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8de9874cd46fa50f3b6bab92a92735350689d42c | To: bdfcefa94e604a44d133007170049e02896d4042 | |||
| 02.10.2021 13:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 13:00:40 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.10.2021 12:36:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.10.2021 12:33:33 | |
32 128 146 USDT | $ 32 128 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 12:29:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 11:20:29 | |
45 304 788 USDT | $ 45 304 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2021 10:41:29 | |
7 362 886 USDT | $ 7 362 886 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.10.2021 10:38:19 | |
7 578 556 USDT | $ 7 578 556 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 10:35:38 | |
5 274 092 USDT | $ 5 274 092 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||