Whale movements
Last update: 25.03.2026 03:00:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 02:18:38 |  |
8 003 405 USDT | $ 8 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5906ca386080dd01b0c0e98cb12ff4d79be2596b | |||
| 17.10.2021 02:10:29 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.10.2021 01:50:16 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2021 01:31:06 | |
20 771 364 USDT | $ 20 771 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 00:29:00 | |
20 771 364 USDT | $ 20 771 364 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 17.10.2021 00:06:17 | |
13 793 212 USDT | $ 13 793 212 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:57:57 | |
11 846 992 USDT | $ 11 846 992 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:52:43 | |
68 440 264 USDT | $ 68 440 264 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:27:41 | |
6 978 152 USDT | $ 6 978 152 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:25:15 |  |
15 054 000 USDT | $ 15 054 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 16.10.2021 23:23:42 | |
15 054 000 USDT | $ 15 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 16.10.2021 23:01:11 | |
5 665 175 USDT | $ 5 665 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 23:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 16.10.2021 22:54:15 | |
5 516 497 USDT | $ 5 516 497 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 16.10.2021 22:52:36 | |
5 015 999 USDT | $ 5 015 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 16.10.2021 22:15:57 | |
5 044 871 USDT | $ 5 044 871 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 22:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.10.2021 22:07:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 16.10.2021 22:07:27 | |
5 044 871 USDT | $ 5 044 871 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.10.2021 22:05:49 | |
6 541 465 USDT | $ 6 541 465 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.10.2021 21:43:35 | |
16 410 372 USDT | $ 16 410 372 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 19:43:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 16.10.2021 18:41:22 | |
25 038 016 USDT | $ 25 038 016 | (unknown) | (unknown) |
| Type: transfer | From: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 18:03:14 | |
9 899 372 USDT | $ 9 899 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 17:12:32 | |
8 117 460 USDT | $ 8 117 460 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.10.2021 17:11:09 | |
8 117 460 USDT | $ 8 117 460 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | |||
| 16.10.2021 17:03:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.10.2021 16:50:12 | |
11 133 477 USDT | $ 11 133 477 | (unknown) | (unknown) |
| Type: transfer | From: TQ1EfFSbDcsqaMVGKrzj6H1TmC34M447Cz | To: TZ3xL5jeBXyo8jPDvh2veBtJZCJozHq81t | |||
| 16.10.2021 16:37:12 | |
5 096 788 USDT | $ 5 096 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:11:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.10.2021 16:08:22 | |
14 999 880 USDT | $ 14 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 6c765a61faaa4ca7813471259abfc2c90d9679ec | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 16:06:00 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2021 16:04:54 | |
5 200 000 USDT | $ 5 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 16.10.2021 16:01:48 | |
8 951 513 USDT | $ 8 951 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 136c9b24233cdf9952dae48ac64c771bcb3c9c7c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:54:16 | |
5 005 008 USDT | $ 5 005 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:54:16 | |
5 017 006 USDT | $ 5 017 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:43:44 | |
6 000 800 USDT | $ 6 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 16.10.2021 15:40:17 | |
70 746 480 USDT | $ 70 746 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2021 15:40:17 | |
70 755 510 USDT | $ 70 755 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 15:25:22 | |
12 597 691 USDT | $ 12 597 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.10.2021 15:21:24 | |
13 442 700 USDT | $ 13 442 700 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.10.2021 15:21:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.10.2021 15:18:46 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6c765a61faaa4ca7813471259abfc2c90d9679ec | |||
| 16.10.2021 15:12:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.10.2021 15:08:46 | |
5 008 001 USDT | $ 5 008 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:07:35 | |
5 008 000 USDT | $ 5 008 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:07:21 | |
18 377 724 USDT | $ 18 377 724 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.10.2021 15:01:11 | |
11 733 197 USDT | $ 11 733 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:01:11 | |
7 612 662 USDT | $ 7 612 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 14:57:57 | |
10 044 091 USDT | $ 10 044 091 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||