Whale movements
Last update: 24.11.2025 16:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 07:48:31 |  |
8 908 958 USDT | $ 8 908 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 26.11.2021 07:43:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 26.11.2021 07:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 972a785b390d05123497169a04c72de652493be1 | To: 068af1ec336344cd122b9811ef90d2384519005f | |||
| 26.11.2021 07:25:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 26.11.2021 07:01:04 | |
7 409 573 USDT | $ 7 409 573 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 06:32:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2021 06:24:23 | |
9 999 976 USDT | $ 9 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.11.2021 06:13:47 | |
9 999 966 USDT | $ 9 999 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 684a30e929123e05b406553eea72e822fb9e01c5 | |||
| 26.11.2021 05:31:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:21:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a85b2d4fae81bb6dea0764796efff33456ccbfcf | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 26.11.2021 05:03:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.11.2021 04:51:39 | |
11 604 480 USDT | $ 11 604 480 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 26.11.2021 04:49:12 | |
11 828 332 USDT | $ 11 828 332 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 04:45:53 | |
11 614 380 USDT | $ 11 614 380 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 26.11.2021 04:31:42 | |
8 796 206 USDT | $ 8 796 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 04:30:38 | |
7 256 624 USDT | $ 7 256 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 04:25:41 | |
7 256 624 USDT | $ 7 256 624 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 26.11.2021 04:13:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.11.2021 04:01:35 | |
5 010 167 USDT | $ 5 010 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 04:00:35 | |
12 106 680 USDT | $ 12 106 680 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 03:54:50 | |
12 022 790 USDT | $ 12 022 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 03:52:56 | |
12 022 790 USDT | $ 12 022 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.11.2021 03:51:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.11.2021 03:48:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.11.2021 03:48:48 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: bd62a8fe1f136e4fff74eaf74356a6f9ce297323 | |||
| 26.11.2021 03:42:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | |||
| 26.11.2021 03:39:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 69a9344e1230e56418027d2e091467b25b53e5c3 | |||
| 26.11.2021 02:52:12 | |
5 041 440 USDT | $ 5 041 440 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 26.11.2021 02:49:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 26.11.2021 02:47:58 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 26.11.2021 02:44:44 | |
28 041 440 USDT | $ 28 041 440 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.11.2021 02:07:25 | |
9 018 700 USDT | $ 9 018 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 02:06:29 | |
5 013 500 USDT | $ 5 013 500 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.11.2021 01:30:25 | |
5 700 768 USDT | $ 5 700 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 00:36:07 | |
12 980 677 USDT | $ 12 980 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 00:35:50 | |
12 993 351 USDT | $ 12 993 351 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 00:27:08 | |
10 000 055 USDT | $ 10 000 055 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.11.2021 00:00:29 | |
9 945 210 USDT | $ 9 945 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 23:54:11 | |
106 052 060 USDT | $ 106 052 060 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.11.2021 23:13:12 | |
13 174 153 USDT | $ 13 174 153 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.11.2021 23:13:12 | |
5 398 520 USDT | $ 5 398 520 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 23:08:46 | |
16 437 869 USDT | $ 16 437 869 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 22:58:06 | |
5 424 020 USDT | $ 5 424 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 2010abdeafcbb7380a3259d115580993129a3a27 | To: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | |||
| 25.11.2021 22:40:32 | |
50 343 960 USDT | $ 50 343 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 22:31:42 | |
5 000 200 USDT | $ 5 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ed9775eb9dff8339303236059ddf0dc82acdfb8e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 21:02:27 | |
29 988 864 USDT | $ 29 988 864 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.11.2021 20:58:05 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 25.11.2021 19:32:37 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||