Whale movements
Last update: 25.03.2026 23:38:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 22:13:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 23.10.2021 22:06:03 |  |
8 999 993 USDT | $ 8 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 19:31:21 | |
5 090 372 USDT | $ 5 090 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 19:20:42 | |
8 000 500 USDT | $ 8 000 500 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 19:14:41 | |
8 000 500 USDT | $ 8 000 500 | (unknown) | (unknown) |
| Type: transfer | From: df494d7feea4ea19ea443892be382ff38e17a790 | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 23.10.2021 19:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 19:00:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 18:43:00 | |
5 149 204 USDT | $ 5 149 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 18:19:30 | |
10 499 993 USDT | $ 10 499 993 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 17:52:37 | |
25 630 346 USDT | $ 25 630 346 | (unknown) | (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.10.2021 17:38:28 | |
6 999 928 USDT | $ 6 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 17:31:21 | |
9 313 899 USDT | $ 9 313 899 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 23.10.2021 17:23:06 | |
10 000 037 USDT | $ 10 000 037 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 17:22:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 23.10.2021 17:19:07 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 68b12741094702b016bcfd81d69e847d132e0618 | |||
| 23.10.2021 17:14:19 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06c9b4ec01e8a453c026287dc733abc7558351fa | |||
| 23.10.2021 17:07:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 17:06:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 17:02:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 17:01:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.10.2021 17:01:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | |||
| 23.10.2021 17:00:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTwUA6QXbshrsCAv8qKWjqKF1NRJXgt8LA | |||
| 23.10.2021 17:00:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 16:57:44 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9da9b98684861f90a210d37ac0653c658dea13e | |||
| 23.10.2021 16:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 16:27:57 | |
11 999 928 USDT | $ 11 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 15:59:45 | |
8 386 448 USDT | $ 8 386 448 | (unknown) | (unknown) |
| Type: transfer | From: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 23.10.2021 15:55:22 | |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 15:42:12 | |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 15:41:21 | |
8 386 448 USDT | $ 8 386 448 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TFA7npWynJDAnVsvGZ8MzQ1DwyUHyE6tH8 | |||
| 23.10.2021 15:13:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 15:10:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 15:06:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 14:58:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.10.2021 14:55:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.10.2021 14:32:57 | |
8 499 994 USDT | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 14:31:30 | |
12 641 326 USDT | $ 12 641 326 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 23.10.2021 14:26:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYvwuTELGTnTrJxt5bz5fBuq67LK4dQWpD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2021 14:25:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TYvwuTELGTnTrJxt5bz5fBuq67LK4dQWpD | |||
| 23.10.2021 14:24:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.10.2021 14:18:52 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 23.10.2021 13:43:33 | |
7 479 565 USDT | $ 7 479 565 | (unknown) | (unknown) |
| Type: transfer | From: TXMF6c2kCP7KsoPNkWiVo6fCr3nbWwDBQS | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 23.10.2021 13:42:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXMF6c2kCP7KsoPNkWiVo6fCr3nbWwDBQS | |||
| 23.10.2021 13:40:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.10.2021 13:08:17 | |
5 801 299 USDT | $ 5 801 299 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 23.10.2021 13:04:14 | |
6 285 006 USDT | $ 6 285 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 13:03:42 | |
6 691 627 USDT | $ 6 691 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 12:48:24 | |
10 000 026 USDT | $ 10 000 026 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 23.10.2021 12:43:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4219c683f882f3730d87072a1e253e5d011c34cd | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 12:37:42 | |
8 106 659 USDT | $ 8 106 659 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||