Whale movements
Last update: 24.03.2026 15:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 15:06:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2021 15:03:19 |  |
5 229 879 USDT | $ 5 229 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 14:57:45 | |
6 456 454 USDT | $ 6 456 454 | (unknown) | (unknown) |
| Type: transfer | From: e0090ec6895c087a393f0e45f1f85098a6c33bef | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 13.10.2021 14:57:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 13.10.2021 14:44:18 | |
5 531 013 USDT | $ 5 531 013 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2021 14:43:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9673c92e64ae29c764909cf5a56f43cede96c5b0 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 13.10.2021 14:41:36 | |
5 531 013 USDT | $ 5 531 013 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.10.2021 14:33:12 | |
5 183 007 USDT | $ 5 183 007 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.10.2021 14:31:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9673c92e64ae29c764909cf5a56f43cede96c5b0 | |||
| 13.10.2021 14:03:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 13:55:10 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.10.2021 13:34:22 | |
18 219 020 USDT | $ 18 219 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.10.2021 13:29:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.10.2021 13:26:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.10.2021 13:23:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:17:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:18:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2021 13:14:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.10.2021 13:13:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 12:41:09 | |
30 024 962 USDT | $ 30 024 962 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 13.10.2021 12:40:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.10.2021 12:29:17 | |
74 999 930 USDT | $ 74 999 930 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:16:56 | |
20 190 868 USDT | $ 20 190 868 | (unknown) | compound tether (other) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2021 12:13:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32460d1baef9e9e6cb87c049a4260184fe2da82 | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 13.10.2021 12:05:30 | |
5 157 047 USDT | $ 5 157 047 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJAoZP4GvN65iNcscHoacDS8egBGS8PF6d | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2021 12:03:21 | |
5 157 047 USDT | $ 5 157 047 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJAoZP4GvN65iNcscHoacDS8egBGS8PF6d | |||
| 13.10.2021 11:41:54 | |
79 946 824 USDT | $ 79 946 824 | (unknown) | (unknown) |
| Type: transfer | From: TBJa6a37mw7eRUAt83YGbZshhKjSkkpehb | To: TJYM8UnYvZ8iM5PjuHTYsDYXhY1YZBeKeX | |||
| 13.10.2021 11:33:40 | |
7 800 050 USDT | $ 7 800 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:33:40 | |
78 522 790 USDT | $ 78 522 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:19:54 | |
78 522 790 USDT | $ 78 522 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 13.10.2021 11:11:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 13.10.2021 10:59:50 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 10:58:43 | |
75 103 730 USDT | $ 75 103 730 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 10:57:40 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 13.10.2021 10:46:24 | |
5 590 000 USDT | $ 5 590 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | |||
| 13.10.2021 10:33:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 10:02:24 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.10.2021 10:01:40 | |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 1fc3ddeb035310930a444c0fa59c01618d5902af | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 13.10.2021 10:00:25 | |
71 405 450 USDT | $ 71 405 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2021 09:54:45 | |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 1fc3ddeb035310930a444c0fa59c01618d5902af | |||
| 13.10.2021 09:50:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 09:37:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.10.2021 09:36:55 | |
23 707 546 USDT | $ 23 707 546 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 09:35:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.10.2021 09:33:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 09:32:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.10.2021 09:18:48 | |
23 296 576 USDT | $ 23 296 576 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||