Whale movements
Last update: 26.03.2026 19:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 12:03:26 |  |
8 971 590 USDT | $ 8 971 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: efcec861d205f57642fb3c2c661477b1c11ae724 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 12:02:03 |  |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 11:57:42 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 11:45:59 | |
5 015 005 USDT | $ 5 015 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 430d556d1561d0c9579d6c160b08482489c4eaf9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 11:42:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.10.2021 11:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7565b9c674332512cb45c9c8df26323ab3b5bc66 | To: bdb8dfafc829964956bf6b4f8ab605edd2177225 | |||
| 27.10.2021 11:40:40 | |
5 015 005 USDT | $ 5 015 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | To: 430d556d1561d0c9579d6c160b08482489c4eaf9 | |||
| 27.10.2021 11:40:00 | |
5 159 241 USDT | $ 5 159 241 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 11:38:57 | |
5 015 004 USDT | $ 5 015 004 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | |||
| 27.10.2021 11:38:00 | |
5 195 096 USDT | $ 5 195 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 11:37:54 | |
5 842 730 USDT | $ 5 842 730 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 27.10.2021 11:34:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bdd736e3116534f484490008bf58d9b24b270f62 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.10.2021 11:32:17 | |
12 858 168 USDT | $ 12 858 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 11:22:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.10.2021 11:26:03 | |
5 447 336 USDT | $ 5 447 336 | (unknown) | (unknown) |
| Type: transfer | From: TLkTdixb7z5JbwbCZmKMmVU7ghDgBrviZv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 11:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: efb18813395c0d801a292cdcacfb996b50aed1ea | |||
| 27.10.2021 11:19:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 27.10.2021 11:13:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.10.2021 11:12:14 | |
16 881 248 USDT | $ 16 881 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 11:11:58 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 11:10:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 27.10.2021 11:07:56 | |
5 543 144 USDT | $ 5 543 144 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.10.2021 10:56:13 | |
9 000 214 USDT | $ 9 000 214 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 59eebda404a216c61a6e1a49e2e86f00b0d85139 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 10:45:47 | |
9 829 340 USDT | $ 9 829 340 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.10.2021 11:05:37 | |
5 900 060 USDT | $ 5 900 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 27.10.2021 11:05:37 | |
5 210 861 USDT | $ 5 210 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.10.2021 10:56:33 | |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 27.10.2021 10:47:18 | |
18 116 676 USDT | $ 18 116 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 10:43:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 27.10.2021 11:07:07 | |
5 900 060 USDT | $ 5 900 060 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 11:06:03 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 11:03:11 | |
5 210 861 USDT | $ 5 210 861 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.10.2021 10:53:14 | |
6 357 920 USDT | $ 6 357 920 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 27.10.2021 10:48:52 | |
17 986 676 USDT | $ 17 986 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 10:46:20 | |
8 098 609 USDT | $ 8 098 609 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.10.2021 11:00:15 | |
17 879 730 USDT | $ 17 879 730 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2021 11:00:15 | |
17 506 338 USDT | $ 17 506 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.10.2021 10:56:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.10.2021 10:16:56 | |
10 046 845 USDT | $ 10 046 845 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 27.10.2021 10:13:02 | |
9 213 525 USDT | $ 9 213 525 | (unknown) | binance (exchange) |
| Type: transfer | From: bf912b842c16606fe6321f7c45cf69766cff8d41 | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 27.10.2021 10:05:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.10.2021 10:08:11 | |
5 357 660 USDT | $ 5 357 660 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:07:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 10:24:39 | |
5 195 096 USDT | $ 5 195 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:16:40 | |
5 309 542 USDT | $ 5 309 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:06:23 | |
5 842 730 USDT | $ 5 842 730 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 27.10.2021 10:04:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 10:19:22 | |
10 046 845 USDT | $ 10 046 845 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 27.10.2021 10:13:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 27.10.2021 10:13:54 | |
6 357 920 USDT | $ 6 357 920 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||