Whale movements
Last update: 26.03.2026 02:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 16:21:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 16:19:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | |||
| 25.10.2021 16:17:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5e6565de8cb38d55bfb82dfa4ec43bfa9a498fc | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.10.2021 16:03:03 | |
50 570 056 USDT | $ 50 570 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 16:00:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:53:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.10.2021 15:51:51 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 25.10.2021 15:50:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 15:47:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.10.2021 15:37:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5e6565de8cb38d55bfb82dfa4ec43bfa9a498fc | |||
| 25.10.2021 15:30:37 | |
5 047 932 USDT | $ 5 047 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:20:58 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 15:18:45 | |
8 945 561 USDT | $ 8 945 561 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.10.2021 15:16:13 | |
8 945 561 USDT | $ 8 945 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.10.2021 14:58:33 | |
50 570 056 USDT | $ 50 570 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:57:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:55:01 | |
19 525 036 USDT | $ 19 525 036 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 25.10.2021 14:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2021 14:50:14 | |
7 118 973 USDT | $ 7 118 973 | (unknown) | (unknown) |
| Type: transfer | From: 4f690c01f836aea9bcfe03730fbd662596366e7d | To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | |||
| 25.10.2021 14:49:51 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.10.2021 14:47:31 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.10.2021 14:46:24 | |
7 730 798 USDT | $ 7 730 798 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 25.10.2021 14:46:02 | |
12 999 928 USDT | $ 12 999 928 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:43:49 | |
48 760 000 USDT | $ 48 760 000 | (unknown) | (unknown) |
| Type: transfer | From: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 25.10.2021 14:40:23 | |
8 190 241 USDT | $ 8 190 241 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 25.10.2021 14:39:00 | |
42 154 436 USDT | $ 42 154 436 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 25.10.2021 14:37:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 14:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 25.10.2021 14:32:57 | |
12 999 991 USDT | $ 12 999 991 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.10.2021 14:31:31 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 14:29:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 14:25:17 | |
5 624 029 USDT | $ 5 624 029 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 25.10.2021 14:10:28 | |
30 149 996 USDT | $ 30 149 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 14:07:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 62bb3ab5cfb13e592fb040ef61981d0b17b5f358 | |||
| 25.10.2021 14:00:55 | |
10 711 546 USDT | $ 10 711 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 13:50:17 | |
30 598 288 USDT | $ 30 598 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 13:42:36 | |
25 534 754 USDT | $ 25 534 754 | (unknown) | (unknown) |
| Type: transfer | From: TR7xU7RNVxZ4hQKWbVswMNQKqfpEiamFg4 | To: TKzf4tENrqJfzth7bQy91H6Kk7WcwshEPv | |||
| 25.10.2021 13:23:13 | |
7 226 690 USDT | $ 7 226 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 13:20:31 | |
32 275 972 USDT | $ 32 275 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 13:15:09 | |
9 571 235 USDT | $ 9 571 235 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: THbnJRWhM7uddchWdb71KWLJA5xYmGQQe7 | |||
| 25.10.2021 13:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 13:05:54 | |
105 000 000 USDT | $ 105 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 12:56:51 | |
13 499 978 USDT | $ 13 499 978 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 12:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 12:54:09 | |
6 999 985 USDT | $ 6 999 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0de8cb41d8adbab14f683102afd2ef563c24917 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 12:52:24 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77e3701310056beea1d1fd1a57dfcc307a181b3b | To: d0de8cb41d8adbab14f683102afd2ef563c24917 | |||
| 25.10.2021 12:52:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.10.2021 12:46:57 | |
105 000 000 USDT | $ 105 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 25.10.2021 12:28:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 25.10.2021 12:28:09 | |
10 700 000 USDT | $ 10 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||