Whale movements
Last update: 24.03.2026 22:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 15:25:38 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.10.2021 15:23:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.10.2021 15:19:14 | |
7 999 950 USDT | $ 7 999 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 15:18:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.10.2021 15:15:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.10.2021 15:05:39 | |
7 633 461 USDT | $ 7 633 461 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TDqE4CtJ8QtxvvEgJnX6qDDUZ96bY8VVMJ | |||
| 15.10.2021 15:01:34 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 14:40:05 | |
70 416 890 USDT | $ 70 416 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 14:34:48 | |
21 495 688 USDT | $ 21 495 688 | (unknown) | (unknown) |
| Type: transfer | From: d8fba8b9d36d717cd98926bb581556297d9c3a84 | To: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | |||
| 15.10.2021 14:33:09 | |
6 018 054 USDT | $ 6 018 054 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.10.2021 14:30:39 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.10.2021 14:18:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.10.2021 14:09:18 | |
11 057 661 USDT | $ 11 057 661 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: eb40d4abc03adf13168656c335aee077263458fa | |||
| 15.10.2021 14:08:28 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.10.2021 14:07:04 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 15.10.2021 14:06:48 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.10.2021 14:04:15 | |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.10.2021 14:03:02 | |
58 824 156 USDT | $ 58 824 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.10.2021 13:51:45 | |
5 217 891 USDT | $ 5 217 891 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.10.2021 13:48:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.10.2021 13:47:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 15.10.2021 13:39:15 | |
10 575 427 USDT | $ 10 575 427 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 15.10.2021 13:38:08 | |
20 496 688 USDT | $ 20 496 688 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: d8fba8b9d36d717cd98926bb581556297d9c3a84 | |||
| 15.10.2021 13:34:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 13:31:35 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: da0f6b3948d64c3d10c2bbbcc606786fef888ac8 | |||
| 15.10.2021 13:30:25 | |
70 174 810 USDT | $ 70 174 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 13:25:55 | |
5 727 364 USDT | $ 5 727 364 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.10.2021 13:19:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 15.10.2021 13:10:16 | |
70 252 584 USDT | $ 70 252 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2021 13:05:16 | |
10 398 228 USDT | $ 10 398 228 | (unknown) | (unknown) |
| Type: transfer | From: 9770b6bd3488de59d2a975c854554db28ddd57ff | To: 3c84d710f0bb11bffee187e742f2309ef12d1dca | |||
| 15.10.2021 13:03:13 | |
5 652 988 USDT | $ 5 652 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 12:35:03 | |
15 418 935 USDT | $ 15 418 935 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:34:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 12:34:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:32:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 15.10.2021 12:31:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | |||
| 15.10.2021 12:29:09 | |
6 840 000 USDT | $ 6 840 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.10.2021 12:27:12 | |
6 840 000 USDT | $ 6 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TMoWDJb2Cam64a3X6iyZSUP3tP6p3X4Y9C | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 15.10.2021 12:26:15 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:25:03 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:24:36 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 15.10.2021 12:21:11 | |
5 215 310 USDT | $ 5 215 310 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: 0e3e4869a077449ad36ad3f758bcce08db52c56b | |||
| 15.10.2021 12:13:16 | |
6 118 807 USDT | $ 6 118 807 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: 38c710065a56474e1efe2e38769431d71dfae263 | |||
| 15.10.2021 11:57:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 15.10.2021 11:35:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 11:33:24 | |
23 059 756 USDT | $ 23 059 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:13:06 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.10.2021 11:10:48 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 15.10.2021 11:02:24 | |
8 000 145 USDT | $ 8 000 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||