Whale movements
Last update: 23.03.2026 14:49:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 17:03:01 |  |
21 984 104 USDT | $ 21 984 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 03.10.2021 16:17:27 | |
5 499 975 USDT | $ 5 499 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.10.2021 16:08:31 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 03.10.2021 15:15:03 | |
12 999 990 USDT | $ 12 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 03.10.2021 14:57:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 03.10.2021 14:55:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 03.10.2021 14:53:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 03.10.2021 14:32:57 | |
22 354 466 USDT | $ 22 354 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 14:09:13 | |
5 134 783 USDT | $ 5 134 783 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.10.2021 13:54:20 | |
10 075 210 USDT | $ 10 075 210 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 03.10.2021 13:53:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 13:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.10.2021 13:46:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.10.2021 13:35:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.10.2021 13:23:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.10.2021 11:15:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 10:40:19 | |
45 259 324 USDT | $ 45 259 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.10.2021 10:16:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 09:46:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.10.2021 09:27:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TQKUx1Jym2W3YL9MPCy5McewWxrMcAAASZ | |||
| 03.10.2021 09:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 03.10.2021 08:16:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.10.2021 08:06:20 | |
7 713 639 USDT | $ 7 713 639 | (unknown) | (unknown) |
| Type: transfer | From: 4bbd35f69835f3ce9ec2d3a0d1103e2612a33160 | To: d69dfab1e0d1ed92f5966d50ffb8637c268cbc8e | |||
| 03.10.2021 07:41:32 | |
12 097 111 USDT | $ 12 097 111 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.10.2021 07:41:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.10.2021 07:17:37 | |
17 140 522 USDT | $ 17 140 522 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.10.2021 06:45:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.10.2021 06:00:29 | |
53 307 360 USDT | $ 53 307 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 05:59:20 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.10.2021 04:43:58 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2021 04:42:33 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.10.2021 04:41:03 | |
10 999 975 USDT | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.10.2021 03:56:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 03:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.10.2021 03:48:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.10.2021 03:36:21 | |
6 372 837 USDT | $ 6 372 837 | (unknown) | (unknown) |
| Type: transfer | From: fbcf12dd77472d491ef6314435b4b1c84d873ade | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.10.2021 03:10:47 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 03:02:43 | |
6 133 785 USDT | $ 6 133 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 02:34:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 01:06:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2021 00:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.10.2021 23:24:39 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 23:23:05 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 22:50:52 | |
8 844 142 USDT | $ 8 844 142 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.10.2021 22:20:21 | |
45 041 670 USDT | $ 45 041 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 21:36:02 | |
10 295 281 USDT | $ 10 295 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 21:05:20 | |
10 349 950 USDT | $ 10 349 950 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.10.2021 21:01:04 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 02.10.2021 20:23:09 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.10.2021 20:13:23 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||