Whale movements
Last update: 24.11.2025 16:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 14:19:55 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 14:06:40 | |
24 684 430 USDT | $ 24 684 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.11.2021 14:02:40 | |
8 966 768 USDT | $ 8 966 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 24.11.2021 14:02:40 | |
12 116 746 USDT | $ 12 116 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 14:00:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.11.2021 13:59:00 | |
8 109 931 USDT | $ 8 109 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 24.11.2021 13:55:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.11.2021 13:54:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:47:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:44:18 | |
6 000 052 USDT | $ 6 000 052 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2021 13:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.11.2021 13:36:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:35:53 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 24.11.2021 13:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 12:47:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 12:39:07 | |
50 034 636 USDT | $ 50 034 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 11:58:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: dc87397165b4f0f6d586f1bf60fa37494a362a6a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.11.2021 11:35:35 | |
8 586 305 USDT | $ 8 586 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:35:35 | |
15 433 732 USDT | $ 15 433 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 848c23684c817a8c4351ab903cb33b30fc8fa761 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:35:35 | |
19 653 408 USDT | $ 19 653 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98cca4926bc5114e272e0b61db724cdec4a9c163 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:31:06 | |
10 000 020 USDT | $ 10 000 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dc87397165b4f0f6d586f1bf60fa37494a362a6a | |||
| 24.11.2021 11:30:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c0ff87422d8014a2ab420ef3c99f0fca74434917 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:22:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c0ff87422d8014a2ab420ef3c99f0fca74434917 | |||
| 24.11.2021 10:25:48 | |
19 756 738 USDT | $ 19 756 738 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.11.2021 10:22:26 | |
43 000 000 USDT | $ 43 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 24.11.2021 10:20:22 | |
6 996 424 USDT | $ 6 996 424 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.11.2021 10:15:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431b697789d76305fc0acb66440d50f6871cdf28 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 24.11.2021 10:11:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d19f865e28d8d52b65bb9654c5d700f1e8ab236 | To: 431b697789d76305fc0acb66440d50f6871cdf28 | |||
| 24.11.2021 10:05:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 10:00:18 | |
13 216 999 USDT | $ 13 216 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 09:49:18 | |
13 906 238 USDT | $ 13 906 238 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 24.11.2021 09:46:29 | |
5 850 500 USDT | $ 5 850 500 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 24.11.2021 09:33:51 | |
8 658 934 USDT | $ 8 658 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 09:32:03 | |
10 761 727 USDT | $ 10 761 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 09:13:57 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:58:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:50:25 | |
53 767 000 USDT | $ 53 767 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 08:50:06 | |
6 000 000 USDT | $ 6 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.11.2021 08:22:05 | |
6 682 630 USDT | $ 6 682 630 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.11.2021 08:21:09 | |
6 682 633 USDT | $ 6 682 633 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.11.2021 08:19:53 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:18:26 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2021 08:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 07:46:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 24.11.2021 07:39:52 | |
8 103 556 USDT | $ 8 103 556 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: 58b0f5f092fffe80770d94f81177c3ce64273080 | |||
| 24.11.2021 07:29:56 | |
50 044 492 USDT | $ 50 044 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2021 07:24:34 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 214448645121b1277a96c9e1d80932c8058c87a3 | |||
| 24.11.2021 07:13:33 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | |||
| 24.11.2021 07:10:37 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: fe63bcb555db61a8376cad10385f566e05df00e9 | |||