Whale movements
Last update: 24.03.2026 14:15:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 09:16:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.10.2021 09:13:24 |  |
5 207 322 USDT | $ 5 207 322 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 13.10.2021 09:07:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.10.2021 09:06:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.10.2021 08:59:26 | |
18 707 640 USDT | $ 18 707 640 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 13.10.2021 08:53:00 | |
17 272 726 USDT | $ 17 272 726 | (unknown) | (unknown) |
| Type: transfer | From: TTB1dpRrAsBB5JD5AHKjSXz1TPHtFGnEyA | To: TKHgye9HPRh8586sN6NPb59fDRCJogHkCC | |||
| 13.10.2021 08:46:12 | |
8 369 522 USDT | $ 8 369 522 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2021 08:44:28 | |
99 999 880 USDT | $ 99 999 880 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 08:40:30 | |
84 803 976 USDT | $ 84 803 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2021 08:40:30 | |
93 700 776 USDT | $ 93 700 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:37:03 | |
5 432 851 USDT | $ 5 432 851 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 13.10.2021 08:36:30 | |
5 806 351 USDT | $ 5 806 351 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TGXSZZpHC9ZQ3ofGYvyhXS2eKonKuc7jxB | |||
| 13.10.2021 08:35:10 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:34:28 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:31:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 13.10.2021 08:22:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.10.2021 08:19:45 | |
45 900 010 USDT | $ 45 900 010 | (unknown) | (unknown) |
| Type: transfer | From: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 13.10.2021 08:10:12 | |
16 658 613 USDT | $ 16 658 613 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 13.10.2021 08:03:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 13.10.2021 07:40:01 | |
70 366 860 USDT | $ 70 366 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:20:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.10.2021 07:02:50 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.10.2021 07:01:37 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 06:19:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.10.2021 05:13:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:09:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:03:07 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:02:57 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 04:35:54 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 13.10.2021 04:26:26 | |
5 679 026 USDT | $ 5 679 026 | (unknown) | (unknown) |
| Type: transfer | From: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.10.2021 03:49:47 | |
5 678 527 USDT | $ 5 678 527 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | |||
| 13.10.2021 02:49:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDdHLup3FG6ZxeUVnhfdmBG2uMf95FcU46 | To: TGAZHcn3WLXTYwAqQdi6kSqgCpmdPrHqTx | |||
| 13.10.2021 02:32:41 | |
50 005 640 USDT | $ 50 005 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 02:12:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.10.2021 02:12:27 | |
50 005 640 USDT | $ 50 005 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.10.2021 02:06:50 | |
7 308 661 USDT | $ 7 308 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 01:13:44 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 00:30:03 | |
111 834 504 USDT | $ 111 834 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 00:27:12 | |
111 834 504 USDT | $ 111 834 504 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 12.10.2021 23:47:58 | |
5 043 843 USDT | $ 5 043 843 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 23:07:19 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 23:05:14 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 23:01:54 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:58:42 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:58:35 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 12.10.2021 22:51:53 | |
9 899 000 USDT | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||