Whale movements
Last update: 25.03.2026 20:14:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 17:23:09 |  |
36 800 000 USDT | $ 36 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 18.10.2021 17:22:19 | |
5 939 701 USDT | $ 5 939 701 | (unknown) | (unknown) |
| Type: transfer | From: c93cc21862a452fae7a3da632616bb098a95a0e4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 17:08:20 | |
5 005 275 USDT | $ 5 005 275 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.10.2021 17:06:49 | |
5 005 275 USDT | $ 5 005 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.10.2021 17:03:48 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 17:03:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.10.2021 17:02:46 | |
7 500 001 USDT | $ 7 500 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 17:00:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 16:59:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 18.10.2021 16:50:38 | |
5 280 120 USDT | $ 5 280 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 16:40:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:33:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.10.2021 16:30:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.10.2021 16:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC3kQ5XFmmk2rMEMQskfYA2DfhkeWHsjyi | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 18.10.2021 16:26:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:20:46 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 16:19:03 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.10.2021 16:16:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 18.10.2021 16:02:03 | |
5 985 038 USDT | $ 5 985 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 18.10.2021 16:00:05 | |
5 218 141 USDT | $ 5 218 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 15:37:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 18.10.2021 15:31:32 | |
6 949 217 USDT | $ 6 949 217 | (unknown) | (unknown) |
| Type: transfer | From: 542a79217aea8debfecee20a7e3331d07c8ca328 | To: e4bc156b3576af8b257599923d810ee6632a5fa2 | |||
| 18.10.2021 15:30:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | |||
| 18.10.2021 15:17:01 | |
5 811 506 USDT | $ 5 811 506 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 15:15:18 | |
5 811 507 USDT | $ 5 811 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 14:52:59 | |
18 999 854 USDT | $ 18 999 854 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 14:32:20 | |
8 322 670 USDT | $ 8 322 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:29:36 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 14:27:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 14:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 14:00:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 18.10.2021 13:48:09 | |
5 078 739 USDT | $ 5 078 739 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.10.2021 13:45:06 | |
5 078 739 USDT | $ 5 078 739 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 18.10.2021 13:39:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.10.2021 13:30:21 | |
73 982 410 USDT | $ 73 982 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 13:23:15 | |
19 988 804 USDT | $ 19 988 804 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 13:19:06 | |
9 969 648 USDT | $ 9 969 648 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 13:15:39 | |
9 969 648 USDT | $ 9 969 648 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 13:13:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 13:12:25 | |
8 300 969 USDT | $ 8 300 969 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.10.2021 13:10:54 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.10.2021 13:10:06 | |
5 270 426 USDT | $ 5 270 426 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMjhhYDFWyUEqmNiRdSGpgDrUmUoECib5a | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.10.2021 13:08:33 | |
5 270 426 USDT | $ 5 270 426 | (unknown) | (unknown) |
| Type: transfer | From: TFErFJZg735z2QnazUFd9w5MQCLZfpjM3u | To: TMjhhYDFWyUEqmNiRdSGpgDrUmUoECib5a | |||
| 18.10.2021 13:02:15 | |
11 703 682 USDT | $ 11 703 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:57:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2021 12:56:03 | |
5 220 070 USDT | $ 5 220 070 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2021 12:51:36 | |
5 220 070 USDT | $ 5 220 070 | (unknown) | (unknown) |
| Type: transfer | From: TDEkkKngVZrx68UmYHN4CdnhqaJaCvrMND | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 18.10.2021 12:49:53 | |
14 999 945 USDT | $ 14 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.10.2021 12:47:31 | |
10 001 140 USDT | $ 10 001 140 | (unknown) | (unknown) |
| Type: transfer | From: 17ec047622c000df03599026a3b39871ec9384db | To: 7ddae6d9a3fed143b1395f54b0801459475005ba | |||