Whale movements
Last update: 23.03.2026 11:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 15:32:30 |  |
5 564 665 USDT | $ 5 564 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 15:11:10 | |
7 001 000 USDT | $ 7 001 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: eeed9cdbd403f50a22a01b8ce62e719c4e4e4ab0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.10.2021 15:10:23 | |
30 464 240 USDT | $ 30 464 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 15:02:52 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 14:55:54 | |
8 999 968 USDT | $ 8 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 01.10.2021 14:46:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.10.2021 14:38:42 |  |
5 278 488 USDT | $ 5 278 488 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 14:35:03 | |
5 278 488 USDT | $ 5 278 488 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.10.2021 14:17:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb56f42002015b3c22e379f96eea0ef11f49c995 | To: c82bcad57beac57b15eb5b84551282f8eb9ed377 | |||
| 01.10.2021 13:59:53 | |
5 464 883 USDT | $ 5 464 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b946499e3f549232ae3440ba333db41385aa7df4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 13:57:06 | |
6 236 239 USDT | $ 6 236 239 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 13:54:25 | |
5 464 883 USDT | $ 5 464 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 8be1bb62cc8e2d140000509d206081eb33c4b198 | To: b946499e3f549232ae3440ba333db41385aa7df4 | |||
| 01.10.2021 13:36:57 | |
5 795 607 USDT | $ 5 795 607 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.10.2021 13:34:00 | |
5 795 607 USDT | $ 5 795 607 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.10.2021 13:33:22 | |
16 045 683 USDT | $ 16 045 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 13:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 01.10.2021 12:56:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 12:47:17 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8f70b210f47b6e522936ba9fa09bd681e29b9a56 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.10.2021 12:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db6c903c7a95abde2877d17bb980b08951ee4ce6 | To: 8f70b210f47b6e522936ba9fa09bd681e29b9a56 | |||
| 01.10.2021 12:44:21 | |
7 989 597 USDT | $ 7 989 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:43:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 01.10.2021 12:42:22 | |
7 834 818 USDT | $ 7 834 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:36:20 | |
5 046 091 USDT | $ 5 046 091 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.10.2021 12:34:51 | |
10 388 901 USDT | $ 10 388 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:30:32 | |
15 434 118 USDT | $ 15 434 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:28:44 | |
14 020 099 USDT | $ 14 020 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:28:06 | |
14 523 415 USDT | $ 14 523 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:19:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.10.2021 12:16:56 | |
15 557 672 USDT | $ 15 557 672 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.10.2021 12:16:56 | |
15 647 493 USDT | $ 15 647 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.10.2021 12:06:00 | |
14 847 296 USDT | $ 14 847 296 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 01.10.2021 12:00:21 | |
30 040 846 USDT | $ 30 040 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 11:48:58 | |
5 245 698 USDT | $ 5 245 698 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 01.10.2021 11:48:43 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 01.10.2021 11:40:32 | |
32 250 440 USDT | $ 32 250 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 11:30:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2021 11:28:01 | |
49 860 732 USDT | $ 49 860 732 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.10.2021 11:27:42 | |
9 196 515 USDT | $ 9 196 515 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.10.2021 11:01:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801441832341ca3454758effe74ce75ec8d7c961 | To: f116e2894cca83d1541b095baac1cb01eaa0e7c5 | |||
| 01.10.2021 10:54:13 | |
7 054 159 USDT | $ 7 054 159 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.10.2021 10:52:06 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | |||
| 01.10.2021 10:02:27 | |
7 054 159 USDT | $ 7 054 159 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.10.2021 09:52:04 | |
7 825 062 USDT | $ 7 825 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 09:51:27 | |
7 825 062 USDT | $ 7 825 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 09:46:06 | |
7 621 848 USDT | $ 7 621 848 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2021 09:40:46 | |
12 385 809 USDT | $ 12 385 809 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:36:56 | |
6 897 621 USDT | $ 6 897 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 09:27:38 | |
9 056 455 USDT | $ 9 056 455 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:27:01 | |
9 327 489 USDT | $ 9 327 489 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 09:22:07 | |
10 117 848 USDT | $ 10 117 848 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||