Whale movements
Last update: 26.03.2026 13:54:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 10:19:51 |  |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 10:17:12 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 29.10.2021 10:12:05 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.10.2021 10:06:34 | |
7 815 950 USDT | $ 7 815 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 29.10.2021 10:01:34 | |
15 850 987 USDT | $ 15 850 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 09:52:51 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 09:50:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 87154027b883d6129eacdb574fb1a0c545c76665 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 09:48:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 09:46:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4f27f82206b173183b0bb025323aa8a92caf8541 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 09:39:01 | |
17 123 526 USDT | $ 17 123 526 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 09:32:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.10.2021 09:31:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d4b7cd03435ff802c8b08c1acc3cbcf608ec1df1 | To: 3b26386a1c85843cbdfbd3f88de278e0c268808e | |||
| 29.10.2021 09:31:01 | |
8 697 521 USDT | $ 8 697 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:31:01 | |
23 123 294 USDT | $ 23 123 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:22:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:20:23 | |
59 081 516 USDT | $ 59 081 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2021 09:20:23 | |
72 340 270 USDT | $ 72 340 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 09:12:37 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 09:12:26 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 08:58:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | |||
| 29.10.2021 08:49:43 | |
9 478 011 USDT | $ 9 478 011 | (unknown) | (unknown) |
| Type: transfer | From: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 29.10.2021 08:47:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | |||
| 29.10.2021 08:38:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | |||
| 29.10.2021 08:37:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.10.2021 08:35:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.10.2021 08:34:45 | |
23 123 294 USDT | $ 23 123 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 29.10.2021 08:28:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 08:27:53 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 29.10.2021 08:27:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.10.2021 08:24:13 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 08:23:20 | |
23 123 294 USDT | $ 23 123 294 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.10.2021 08:16:28 | |
6 264 640 USDT | $ 6 264 640 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.10.2021 08:15:56 | |
11 280 519 USDT | $ 11 280 519 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.10.2021 08:12:32 | |
6 211 330 USDT | $ 6 211 330 | (unknown) | (unknown) |
| Type: transfer | From: a03ef5e527fad574000565cda0bf7b66fa879f6c | To: ce18c1af7788c54afdd731f7a267006c89f07b45 | |||
| 29.10.2021 08:11:40 | |
6 244 472 USDT | $ 6 244 472 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.10.2021 08:10:34 | |
10 489 208 USDT | $ 10 489 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.10.2021 07:56:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:48:48 | |
5 127 690 USDT | $ 5 127 690 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 07:45:52 | |
6 670 000 USDT | $ 6 670 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 29.10.2021 07:11:54 | |
12 300 811 USDT | $ 12 300 811 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.10.2021 07:01:28 | |
48 762 252 USDT | $ 48 762 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 07:00:45 | |
8 531 957 USDT | $ 8 531 957 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 29.10.2021 06:55:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.10.2021 06:32:09 | |
7 132 375 USDT | $ 7 132 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
17 434 852 USDT | $ 17 434 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
14 998 971 USDT | $ 14 998 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:05:58 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:04:54 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:02:20 | |
16 400 000 USDT | $ 16 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c91ea0148dc81844ed8e45bacd1127953345c7e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||