Whale movements

Last update: 23.03.2026 16:26:59
Transaction date Blockchain Amount Amount USD From To
05.10.2021 02:06:42 ethereum 14 500 020 USDT $ 14 500 020 (unknown) curve.fi (other)
Type: transfer From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
05.10.2021 01:30:49 ethereum 38 385 076 USDT $ 38 385 076 binance (exchange) binance (exchange)
Type: transfer From: ee043659d99b7ec551fef83f399960dd76f214f0 To: 28c6c06298d514db089934071355e5743bf21d60
05.10.2021 00:40:26 ethereum 38 385 076 USDT $ 38 385 076 arbitum (other) (unknown)
Type: transfer From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 To: ee043659d99b7ec551fef83f399960dd76f214f0
05.10.2021 00:14:02 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: c333e80ef2dec2805f239e3f1e810612d294f771 To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9
05.10.2021 00:10:07 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 46340b20830761efd32832a74d7169b29feb9758
04.10.2021 23:45:06 ethereum 12 556 737 USDT $ 12 556 737 (unknown) (unknown)
Type: transfer From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
04.10.2021 23:39:43 ethereum 9 136 809 USDT $ 9 136 809 (unknown) (unknown)
Type: transfer From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b
04.10.2021 23:28:56 ethereum 38 385 076 USDT $ 38 385 076 (unknown) arbitum (other)
Type: transfer From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3
04.10.2021 22:53:51 tron 5 395 448 USDT $ 5 395 448 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
04.10.2021 22:41:48 tron 5 857 112 USDT $ 5 857 112 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
04.10.2021 22:29:06 ethereum 5 882 378 USDT $ 5 882 378 (unknown) (unknown)
Type: transfer From: 9e9f0d93abc39329149865768730c4aa48537757 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
04.10.2021 22:17:40 ethereum 24 177 526 USDT $ 24 177 526 (unknown) (unknown)
Type: transfer From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
04.10.2021 22:11:22 ethereum 24 177 526 USDT $ 24 177 526 (unknown) (unknown)
Type: transfer From: e22a29ceb35e29225991867c115c1921d29854c7 To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784
04.10.2021 22:04:39 ethereum 24 177 526 USDT $ 24 177 526 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: e22a29ceb35e29225991867c115c1921d29854c7
04.10.2021 22:03:14 ethereum 10 705 937 USDT $ 10 705 937 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
04.10.2021 21:48:36 ethereum 6 501 664 USDT $ 6 501 664 oneinch (exchange) (unknown)
Type: transfer From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
04.10.2021 21:46:44 ethereum 7 517 269 USDT $ 7 517 269 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
04.10.2021 21:00:14 ethereum 48 287 744 USDT $ 48 287 744 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
04.10.2021 21:00:00 tron 5 275 003 USDT $ 5 275 003 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
04.10.2021 20:45:36 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: bc53b706b165d2b7e98f254095d9d342e845e5ac To: a929022c9107643515f5c777ce9a910f0d1e490c
04.10.2021 20:44:24 ethereum 5 000 000 USDT $ 5 000 000 huobi (exchange) (unknown)
Type: transfer From: eee28d484628d41a82d01e21d12e2e78d69920da To: bc53b706b165d2b7e98f254095d9d342e845e5ac
04.10.2021 20:24:08 ethereum 5 882 378 USDT $ 5 882 378 (unknown) (unknown)
Type: transfer From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 To: 9e9f0d93abc39329149865768730c4aa48537757
04.10.2021 20:00:25 ethereum 45 099 220 USDT $ 45 099 220 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
04.10.2021 19:55:50 ethereum 11 783 484 USDT $ 11 783 484 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
04.10.2021 19:47:14 ethereum 17 999 976 USDT $ 17 999 976 (unknown) (unknown)
Type: transfer From: b1be63c8da58726d9409003cf851c8925651c1e9 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
04.10.2021 19:43:52 ethereum 17 999 976 USDT $ 17 999 976 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: b1be63c8da58726d9409003cf851c8925651c1e9
04.10.2021 19:23:39 ethereum 9 156 143 USDT $ 9 156 143 okex (exchange) okex (exchange)
Type: transfer From: 1d0554c71edb1fbf8a8b2aaeac4e188010e191c5 To: 5041ed759dd4afc3a72b8192c143f72f4724081a
04.10.2021 19:07:44 ethereum 11 193 685 USDT $ 11 193 685 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
04.10.2021 18:40:07 ethereum 50 831 612 USDT $ 50 831 612 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
04.10.2021 18:34:38 ethereum 7 000 000 USDT $ 7 000 000 (unknown) (unknown)
Type: transfer From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
04.10.2021 18:34:45 tron 5 424 698 USDT $ 5 424 698 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk
04.10.2021 18:33:57 ethereum 7 000 000 USDT $ 7 000 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8
04.10.2021 18:33:30 ethereum 19 999 800 USDT $ 19 999 800 (unknown) (unknown)
Type: transfer From: c333e80ef2dec2805f239e3f1e810612d294f771 To: 07ce9e0375497c81c603c63f37ffbc03860c23f9
04.10.2021 18:24:36 ethereum 7 435 612 USDT $ 7 435 612 oneinch (exchange) (unknown)
Type: transfer From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 To: 27239549dd40e1d60f5b80b0c4196923745b1fd2
04.10.2021 18:19:09 ethereum 7 435 612 USDT $ 7 435 612 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: a79828df1850e8a3a3064576f380d90aecdd3359
04.10.2021 18:15:36 ethereum 7 370 844 USDT $ 7 370 844 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
04.10.2021 18:14:21 ethereum 7 706 844 USDT $ 7 706 844 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
04.10.2021 18:07:14 ethereum 9 371 386 USDT $ 9 371 386 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
04.10.2021 17:34:58 ethereum 5 642 896 USDT $ 5 642 896 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
04.10.2021 17:21:39 tron 5 000 000 USDT $ 5 000 000 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2
04.10.2021 17:18:03 ethereum 5 615 890 USDT $ 5 615 890 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: 0a98fb70939162725ae66e626fe4b52cff62c2e5
04.10.2021 17:00:37 ethereum 10 145 629 USDT $ 10 145 629 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: f34842d05a1c888ca02769a633df37177415c2f8
04.10.2021 16:58:27 ethereum 5 387 656 USDT $ 5 387 656 (unknown) binance (exchange)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
04.10.2021 16:57:28 ethereum 5 387 656 USDT $ 5 387 656 (unknown) (unknown)
Type: transfer From: 0000006daea1723962647b7e189d311d757fb793 To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c
04.10.2021 16:50:52 ethereum 20 000 000 USDT $ 20 000 000 ftx (exchange) ftx (exchange)
Type: transfer From: de926eda693d6d733d2bbb946b4ceaf8a687892b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
04.10.2021 16:49:30 ethereum 20 000 000 USDT $ 20 000 000 (unknown) ftx (exchange)
Type: transfer From: 0548f59fee79f8832c299e01dca5c76f034f558e To: de926eda693d6d733d2bbb946b4ceaf8a687892b
04.10.2021 16:41:09 ethereum 6 548 537 USDT $ 6 548 537 (unknown) (unknown)
Type: transfer From: c514f5365c97de5ffbec225e26c38d68f70f3df5 To: 40b766a272f12c27c6839cf807ea547544d74646
04.10.2021 16:40:17 ethereum 7 048 520 USDT $ 7 048 520 (unknown) (unknown)
Type: transfer From: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 To: 40b766a272f12c27c6839cf807ea547544d74646
04.10.2021 16:37:47 ethereum 15 160 480 USDT $ 15 160 480 (unknown) huobi (exchange)
Type: transfer From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83
04.10.2021 16:29:21 tron 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN