Whale movements
Last update: 23.03.2026 18:03:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 14:32:34 |  |
12 999 846 USDT | $ 12 999 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 14:20:40 | |
12 999 846 USDT | $ 12 999 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcf8d39495a8c44be7dfc382b4c22f0a665c124 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 05.10.2021 14:15:57 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 14:14:28 | |
99 999 870 USDT | $ 99 999 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 14:12:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2021 14:11:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:18 | |
7 138 012 USDT | $ 7 138 012 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 05.10.2021 14:05:57 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2021 14:03:09 | |
5 191 858 USDT | $ 5 191 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: TP21Mtmtc1UnDFmt5LJwRvZ5Yh8M9xLy54 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2021 14:01:27 | |
5 191 858 USDT | $ 5 191 858 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TP21Mtmtc1UnDFmt5LJwRvZ5Yh8M9xLy54 | |||
| 05.10.2021 13:59:27 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:59:21 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:59:18 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:59:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.10.2021 13:28:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.10.2021 13:27:24 | |
7 958 836 USDT | $ 7 958 836 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 05.10.2021 13:26:26 | |
13 999 965 USDT | $ 13 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.10.2021 13:23:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 05.10.2021 13:17:57 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 13:10:24 | |
45 651 290 USDT | $ 45 651 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2021 13:09:36 | |
27 999 964 USDT | $ 27 999 964 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.10.2021 12:53:42 | |
5 264 365 USDT | $ 5 264 365 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2021 12:33:54 | |
5 964 928 USDT | $ 5 964 928 | (unknown) | okex (exchange) |
| Type: transfer | From: TEATLEgzFWZ2aUKknSCVXoL6cgZCuGQEwA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.10.2021 12:32:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2021 12:30:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.10.2021 12:29:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 05.10.2021 12:29:03 | |
5 964 928 USDT | $ 5 964 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TEATLEgzFWZ2aUKknSCVXoL6cgZCuGQEwA | |||
| 05.10.2021 12:21:43 | |
5 334 901 USDT | $ 5 334 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.10.2021 12:15:27 | |
5 334 901 USDT | $ 5 334 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.10.2021 12:02:40 | |
15 446 299 USDT | $ 15 446 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 12:01:39 | |
6 111 595 USDT | $ 6 111 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2021 12:00:33 | |
6 111 595 USDT | $ 6 111 595 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 05.10.2021 11:56:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2021 11:52:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.10.2021 11:51:45 | |
15 446 279 USDT | $ 15 446 279 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.10.2021 11:22:58 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 11:18:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.10.2021 11:12:47 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 05.10.2021 10:48:08 | |
5 334 901 USDT | $ 5 334 901 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.10.2021 10:30:07 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.10.2021 10:28:53 | |
5 029 553 USDT | $ 5 029 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2383a69620a64a5e2db85844b422c206c02f8e7 | |||
| 05.10.2021 10:09:36 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 05.10.2021 10:01:30 | |
6 090 664 USDT | $ 6 090 664 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 05.10.2021 09:34:00 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.10.2021 09:32:03 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | compound tether (other) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||