Whale movements
Last update: 24.03.2026 20:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 04:52:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 04:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.10.2021 04:43:39 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWGyRxHj1okc3d5FnfaMWyU5prguMuX827 | |||
| 15.10.2021 04:34:10 | |
9 200 000 USDT | $ 9 200 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:34:10 | |
9 100 000 USDT | $ 9 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:33:03 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:30:21 | |
10 851 956 USDT | $ 10 851 956 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 15.10.2021 04:23:59 | |
8 343 938 USDT | $ 8 343 938 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 04:02:09 | |
7 220 551 USDT | $ 7 220 551 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.10.2021 04:00:54 | |
7 220 551 USDT | $ 7 220 551 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.10.2021 03:56:33 | |
7 168 727 USDT | $ 7 168 727 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.10.2021 03:56:15 | |
10 039 000 USDT | $ 10 039 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 03:52:09 | |
10 037 000 USDT | $ 10 037 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 02:01:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.10.2021 02:00:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.10.2021 00:15:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 23:58:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 23:50:30 | |
9 685 156 USDT | $ 9 685 156 | (unknown) | huobi (exchange) |
| Type: transfer | From: TS1qHgPz1jprm2T2vaEC3mHuj94BrUCQn2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2021 23:49:30 | |
9 685 156 USDT | $ 9 685 156 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TS1qHgPz1jprm2T2vaEC3mHuj94BrUCQn2 | |||
| 14.10.2021 23:35:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 14.10.2021 23:32:13 | |
18 657 100 USDT | $ 18 657 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 23:32:13 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 23:26:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 23:24:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 23:18:29 | |
15 357 100 USDT | $ 15 357 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 14.10.2021 23:15:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.10.2021 23:14:16 | |
24 900 000 USDT | $ 24 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:09:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:09:08 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:00:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | To: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | |||
| 14.10.2021 22:32:26 | |
10 100 000 USDT | $ 10 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:25:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 14.10.2021 22:13:44 | |
9 000 591 USDT | $ 9 000 591 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 14.10.2021 22:06:28 | |
10 438 167 USDT | $ 10 438 167 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.10.2021 22:04:38 | |
39 999 000 USDT | $ 39 999 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 22:02:46 | |
39 999 000 USDT | $ 39 999 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 22:02:46 | |
6 102 210 USDT | $ 6 102 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 21:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 21:45:47 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.10.2021 21:44:47 | |
5 782 242 USDT | $ 5 782 242 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.10.2021 21:36:33 | |
6 783 748 USDT | $ 6 783 748 | (unknown) | (unknown) |
| Type: transfer | From: 8d37f04dc70c3107b477a05cf25f75e27c5177fb | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.10.2021 21:33:44 | |
5 471 458 USDT | $ 5 471 458 | (unknown) | (unknown) |
| Type: transfer | From: b6a8e24fe691a534262dee262bd6466c8c615cac | To: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | |||
| 14.10.2021 21:32:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.10.2021 21:32:08 | |
35 658 516 USDT | $ 35 658 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 21:29:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 14.10.2021 21:12:05 | |
35 658 516 USDT | $ 35 658 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 14.10.2021 21:02:26 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 21:00:31 | |
70 894 264 USDT | $ 70 894 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.10.2021 20:38:01 | |
5 585 284 USDT | $ 5 585 284 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.10.2021 20:31:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||