Whale movements
Last update: 26.03.2026 00:54:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 06:34:39 |  |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 25.10.2021 06:30:43 | |
19 525 036 USDT | $ 19 525 036 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 25.10.2021 06:26:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMnpTMm7SooG4i3uvyegPKis6GoiU2W63 | |||
| 25.10.2021 06:16:03 | |
8 542 083 USDT | $ 8 542 083 | (unknown) | (unknown) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2021 06:03:12 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4507b1a3a52afcd4c542056aaeb687f434813552 | |||
| 25.10.2021 06:01:48 | |
50 005 084 USDT | $ 50 005 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 05:30:17 | |
5 010 691 USDT | $ 5 010 691 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 05:28:22 | |
5 010 691 USDT | $ 5 010 691 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.10.2021 05:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 25.10.2021 05:09:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 05:07:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2021 04:54:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 25.10.2021 04:53:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 25.10.2021 04:10:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.10.2021 04:03:46 | |
5 999 904 USDT | $ 5 999 904 | (unknown) | (unknown) |
| Type: transfer | From: f5ced8f9345a2774a9f1ba44aac81ed881516ccd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.10.2021 02:48:48 | |
10 252 730 USDT | $ 10 252 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 01:57:24 | |
8 291 222 USDT | $ 8 291 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.10.2021 01:56:12 | |
8 291 222 USDT | $ 8 291 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 25.10.2021 01:39:54 | |
46 217 068 USDT | $ 46 217 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 01:32:17 | |
19 525 012 USDT | $ 19 525 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.10.2021 00:49:07 | |
13 319 347 USDT | $ 13 319 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 00:37:24 | |
13 051 256 USDT | $ 13 051 256 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.10.2021 00:25:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2021 00:22:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.10.2021 23:17:24 | |
7 498 343 USDT | $ 7 498 343 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.10.2021 23:06:03 | |
9 999 984 USDT | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2021 22:54:09 | |
24 276 172 USDT | $ 24 276 172 | (unknown) | compound tether (other) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.10.2021 22:01:59 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.10.2021 21:32:25 | |
6 019 976 USDT | $ 6 019 976 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 94e88b41ab5eb08265c488486022994c879c58b9 | |||
| 24.10.2021 21:29:52 | |
6 019 976 USDT | $ 6 019 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06c9b4ec01e8a453c026287dc733abc7558351fa | |||
| 24.10.2021 20:50:32 | |
30 376 834 USDT | $ 30 376 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2021 20:12:21 | |
5 998 952 USDT | $ 5 998 952 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: f5ced8f9345a2774a9f1ba44aac81ed881516ccd | |||
| 24.10.2021 19:11:42 | |
8 555 026 USDT | $ 8 555 026 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.10.2021 19:01:39 | |
5 835 000 USDT | $ 5 835 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 19:00:47 | |
8 249 819 USDT | $ 8 249 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.10.2021 18:55:21 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.10.2021 18:53:12 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.10.2021 18:47:40 | |
5 835 000 USDT | $ 5 835 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b608275fe61a5fda93713813d17326fc4cd4b976 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 24.10.2021 18:43:37 | |
5 835 000 USDT | $ 5 835 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d | To: b608275fe61a5fda93713813d17326fc4cd4b976 | |||
| 24.10.2021 18:40:21 | |
5 760 661 USDT | $ 5 760 661 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 24.10.2021 18:30:21 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 18:26:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 24.10.2021 18:18:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 24.10.2021 18:02:04 | |
9 999 993 USDT | $ 9 999 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 17:43:10 | |
11 695 904 USDT | $ 11 695 904 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.10.2021 17:08:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 24.10.2021 17:07:36 | |
9 365 996 USDT | $ 9 365 996 | (unknown) | (unknown) |
| Type: transfer | From: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | To: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | |||
| 24.10.2021 17:06:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | To: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | |||
| 24.10.2021 17:03:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | To: TFm1NRaTJLLFo6rUALfn8E5pdoW1PupfLw | |||
| 24.10.2021 16:04:41 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||