Whale movements
Last update: 26.03.2026 14:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 14:44:21 |  |
5 150 000 USDT | $ 5 150 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 29.10.2021 14:39:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.10.2021 14:39:12 | |
5 220 674 USDT | $ 5 220 674 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 14:35:33 | |
5 220 674 USDT | $ 5 220 674 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.10.2021 14:29:38 | |
8 908 752 USDT | $ 8 908 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 14:27:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.10.2021 14:20:30 | |
51 712 684 USDT | $ 51 712 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.10.2021 14:15:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 29.10.2021 14:02:51 | |
5 000 061 USDT | $ 5 000 061 | (unknown) | (unknown) |
| Type: transfer | From: 68e286bf8626f08396ba617aa3a3e16fc740a29f | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.10.2021 13:54:30 | |
5 972 891 USDT | $ 5 972 891 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2021 13:50:48 | |
5 972 891 USDT | $ 5 972 891 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 29.10.2021 13:41:01 | |
191 022 030 USDT | $ 191 022 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.10.2021 13:34:29 | |
5 462 830 USDT | $ 5 462 830 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 13:30:31 | |
5 000 011 USDT | $ 5 000 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b26386a1c85843cbdfbd3f88de278e0c268808e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 13:29:36 | |
129 929 380 USDT | $ 129 929 380 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.10.2021 13:20:54 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.10.2021 13:09:05 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 13:06:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2021 13:03:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.10.2021 13:00:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.10.2021 12:51:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | |||
| 29.10.2021 12:50:10 | |
129 929 380 USDT | $ 129 929 380 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 29.10.2021 12:48:56 | |
9 995 013 USDT | $ 9 995 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 12:48:24 | |
9 400 210 USDT | $ 9 400 210 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 29.10.2021 12:48:05 | |
9 995 122 USDT | $ 9 995 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 12:38:13 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 12:37:12 | |
6 487 436 USDT | $ 6 487 436 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.10.2021 12:30:49 | |
55 800 836 USDT | $ 55 800 836 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.10.2021 12:30:46 | |
5 100 001 USDT | $ 5 100 001 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.10.2021 12:28:55 | |
5 100 001 USDT | $ 5 100 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 29.10.2021 12:21:41 | |
5 948 122 USDT | $ 5 948 122 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 29.10.2021 12:01:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 29.10.2021 12:00:46 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.10.2021 11:46:27 | |
7 038 925 USDT | $ 7 038 925 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.10.2021 11:45:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 11:44:39 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.10.2021 11:43:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 29.10.2021 11:42:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.10.2021 11:41:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 29.10.2021 11:35:03 | |
15 218 014 USDT | $ 15 218 014 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 11:31:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 11:26:25 | |
7 361 495 USDT | $ 7 361 495 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 29.10.2021 11:06:28 | |
5 699 505 USDT | $ 5 699 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be2d2fc4ef684d8add9eecafd78c9e7cc227613a | |||
| 29.10.2021 10:46:22 | |
7 086 290 USDT | $ 7 086 290 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.10.2021 10:32:13 | |
19 457 420 USDT | $ 19 457 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 10:27:10 | |
7 528 409 USDT | $ 7 528 409 | (unknown) | (unknown) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 29.10.2021 10:26:55 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 10:26:05 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25e9c658d75b3efafa0ac33690f994e7bec1fdbc | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 10:21:37 | |
15 262 727 USDT | $ 15 262 727 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 29.10.2021 10:20:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||