Whale movements
Last update: 26.03.2026 07:16:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 10:03:05 |  |
15 381 839 USDT | $ 15 381 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:29:53 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:23:04 | |
10 667 201 USDT | $ 10 667 201 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 09:57:08 | |
57 886 084 USDT | $ 57 886 084 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 27.10.2021 10:00:11 | |
10 680 604 USDT | $ 10 680 604 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 09:27:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 09:25:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.10.2021 09:08:26 | |
14 595 519 USDT | $ 14 595 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 09:00:30 | |
30 879 278 USDT | $ 30 879 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 08:31:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca2f411c5c6bebc012c888569984924c72f17cdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 08:23:46 | |
15 398 764 USDT | $ 15 398 764 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 27.10.2021 08:21:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | To: ca2f411c5c6bebc012c888569984924c72f17cdf | |||
| 27.10.2021 08:43:10 | |
15 398 764 USDT | $ 15 398 764 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.10.2021 08:21:09 | |
10 909 350 USDT | $ 10 909 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 08:15:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.10.2021 08:04:20 | |
9 897 353 USDT | $ 9 897 353 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2021 08:04:20 | |
9 923 184 USDT | $ 9 923 184 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2021 07:28:08 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.10.2021 07:21:54 | |
5 912 609 USDT | $ 5 912 609 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.10.2021 07:20:30 | |
31 047 608 USDT | $ 31 047 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 08:04:52 | |
19 820 536 USDT | $ 19 820 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 08:04:52 | |
12 987 533 USDT | $ 12 987 533 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 07:12:09 | |
6 608 830 USDT | $ 6 608 830 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 07:00:13 | |
5 202 556 USDT | $ 5 202 556 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.10.2021 06:44:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 06:43:30 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 27.10.2021 06:40:15 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 06:35:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.10.2021 06:31:12 | |
5 091 890 USDT | $ 5 091 890 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2021 06:27:27 | |
6 499 985 USDT | $ 6 499 985 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.10.2021 06:12:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TWTHFoY81vEWAqAjRwgoXXwSAp1Ri4Bv8Y | |||
| 27.10.2021 06:10:30 | |
31 044 994 USDT | $ 31 044 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 06:01:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TDjUFKKZt1VFpMNd5waLm8ucpYQ6xr9oYE | |||
| 27.10.2021 06:01:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.10.2021 05:38:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 05:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 05:35:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 27.10.2021 05:35:24 | |
7 258 941 USDT | $ 7 258 941 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | |||
| 27.10.2021 05:34:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 05:29:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.10.2021 05:24:57 | |
7 598 949 USDT | $ 7 598 949 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 27.10.2021 05:24:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.10.2021 05:23:06 | |
7 598 949 USDT | $ 7 598 949 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 27.10.2021 05:21:57 | |
7 598 191 USDT | $ 7 598 191 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 05:20:03 | |
7 598 191 USDT | $ 7 598 191 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.10.2021 04:43:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 27.10.2021 04:37:17 | |
8 000 036 USDT | $ 8 000 036 | (unknown) | (unknown) |
| Type: transfer | From: 6387060cd03395157cfa1c8ad90ea2d388224358 | To: cf66ceae0f8a7e58cb613c11eb685391b42b1c76 | |||
| 27.10.2021 03:56:19 | |
5 099 600 USDT | $ 5 099 600 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 27.10.2021 03:52:33 | |
5 584 209 USDT | $ 5 584 209 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.10.2021 03:49:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||