Whale movements
Last update: 24.03.2026 18:56:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 20:07:45 |  |
7 225 178 USDT | $ 7 225 178 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | |||
| 14.10.2021 20:04:13 | |
6 783 648 USDT | $ 6 783 648 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 8d37f04dc70c3107b477a05cf25f75e27c5177fb | |||
| 14.10.2021 19:44:39 | |
5 585 284 USDT | $ 5 585 284 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 14.10.2021 19:24:23 | |
6 751 591 USDT | $ 6 751 591 | (unknown) | curve.fi (other) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.10.2021 19:05:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.10.2021 19:01:52 | |
5 804 570 USDT | $ 5 804 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 14.10.2021 18:58:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 18:57:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 18:55:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 18:55:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 18:39:38 | |
5 217 382 USDT | $ 5 217 382 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.10.2021 18:37:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 18:35:17 | |
6 818 491 USDT | $ 6 818 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 18:33:51 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.10.2021 18:28:52 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 18:28:39 | |
6 835 412 USDT | $ 6 835 412 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.10.2021 18:26:06 | |
5 374 789 USDT | $ 5 374 789 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.10.2021 18:25:18 | |
6 835 412 USDT | $ 6 835 412 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 14.10.2021 18:24:03 | |
5 374 789 USDT | $ 5 374 789 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 14.10.2021 18:23:35 | |
5 066 001 USDT | $ 5 066 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5ddebe5adc68c9fa23e35ba110e585488888888 | |||
| 14.10.2021 18:14:11 | |
12 006 987 USDT | $ 12 006 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.10.2021 18:06:05 | |
11 352 898 USDT | $ 11 352 898 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.10.2021 18:02:36 | |
15 500 005 USDT | $ 15 500 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 17:58:46 | |
8 014 539 USDT | $ 8 014 539 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.10.2021 17:56:35 | |
9 099 994 USDT | $ 9 099 994 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.10.2021 17:45:26 | |
17 999 982 USDT | $ 17 999 982 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.10.2021 17:30:49 | |
29 961 984 USDT | $ 29 961 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.10.2021 17:30:18 | |
71 662 660 USDT | $ 71 662 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 17:25:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 17:23:25 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.10.2021 17:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 14.10.2021 17:19:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.10.2021 17:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:18:43 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 56a8e58f66d5a2960db517c78cff943c0238108d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.10.2021 17:18:30 | |
39 999 000 USDT | $ 39 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.10.2021 17:17:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:15:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | |||
| 14.10.2021 17:13:26 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 56a8e58f66d5a2960db517c78cff943c0238108d | |||
| 14.10.2021 17:07:37 | |
21 510 050 USDT | $ 21 510 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.10.2021 17:01:10 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.10.2021 17:00:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.10.2021 16:57:19 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.10.2021 16:52:26 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:50:18 | |
75 000 000 USDT | $ 75 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.10.2021 16:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2021 16:45:51 | |
5 255 911 USDT | $ 5 255 911 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 14.10.2021 16:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 14.10.2021 16:33:35 | |
160 000 000 USDT | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:33:06 | |
9 819 931 USDT | $ 9 819 931 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2021 16:29:49 | |
81 605 576 USDT | $ 81 605 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||