Whale movements
Last update: 25.03.2026 22:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 12:37:09 |  |
5 098 494 USDT | $ 5 098 494 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.10.2021 12:35:42 | |
5 098 494 USDT | $ 5 098 494 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 23.10.2021 12:35:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 23.10.2021 12:20:27 |  |
70 047 170 USDT | $ 70 047 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.10.2021 12:11:18 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.10.2021 12:07:13 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.10.2021 12:07:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 23.10.2021 12:01:18 | |
15 000 290 USDT | $ 15 000 290 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.10.2021 10:57:37 | |
8 341 456 USDT | $ 8 341 456 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 10:54:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1657855b86c51f3d19ff301e51ac2de1f903a282 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 23.10.2021 10:52:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.10.2021 10:50:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1657855b86c51f3d19ff301e51ac2de1f903a282 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 23.10.2021 10:40:10 | |
72 123 700 USDT | $ 72 123 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 10:33:32 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.10.2021 10:32:26 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.10.2021 09:38:51 | |
10 990 000 USDT | $ 10 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 1cd178cedb11148900f2c09b748edf2ce5d30fef | |||
| 23.10.2021 09:02:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 08:13:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 08:11:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 08:01:38 | |
7 005 153 USDT | $ 7 005 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 07:21:25 | |
7 200 218 USDT | $ 7 200 218 | (unknown) | huobi (exchange) |
| Type: transfer | From: 55a07163e7954d6376e90a32495d6068ff0141f7 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.10.2021 07:14:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.10.2021 07:04:03 | |
5 012 499 USDT | $ 5 012 499 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 06:42:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.10.2021 06:20:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | |||
| 23.10.2021 06:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 23.10.2021 06:16:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 23.10.2021 05:36:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 23.10.2021 05:19:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 23.10.2021 04:47:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 04:44:50 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.10.2021 04:39:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 23.10.2021 04:34:35 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 23.10.2021 03:32:57 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | |||
| 23.10.2021 03:23:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQkdaaqcioUeg2cm7Bxd7PWKmnzBsuUzsg | To: TLYCaS9cZErMpUuwjZQbkFvYqx6Zaq11hE | |||
| 23.10.2021 03:15:23 | |
6 178 322 USDT | $ 6 178 322 | (unknown) | (unknown) |
| Type: transfer | From: a9497fd9d1dd0d00de1bf988e0e36794848900f9 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 02:44:45 | |
5 052 665 USDT | $ 5 052 665 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 02:39:11 | |
19 128 468 USDT | $ 19 128 468 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 23.10.2021 02:37:23 | |
5 479 967 USDT | $ 5 479 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.10.2021 02:33:47 | |
31 999 990 USDT | $ 31 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 01:25:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.10.2021 01:04:55 | |
19 078 468 USDT | $ 19 078 468 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 23.10.2021 00:50:19 | |
70 062 020 USDT | $ 70 062 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.10.2021 00:14:42 | |
19 998 296 USDT | $ 19 998 296 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.10.2021 00:12:18 | |
19 998 296 USDT | $ 19 998 296 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.10.2021 00:03:06 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 22:59:09 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.10.2021 22:52:08 | |
5 378 119 USDT | $ 5 378 119 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.10.2021 22:41:57 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.10.2021 22:39:56 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: a893f5a2daddd9436dbd146357c4f5f60e277f0e | To: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | |||