Whale movements
Last update: 24.11.2025 16:36:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 07:10:37 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801441832341ca3454758effe74ce75ec8d7c961 | To: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | |||
| 24.11.2021 06:40:24 | |
12 283 833 USDT | $ 12 283 833 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 06:30:21 | |
6 742 314 USDT | $ 6 742 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc7c8317b21e1cea6139700c3c46c21af998d14c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 06:04:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.11.2021 06:01:56 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.11.2021 06:01:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 05:45:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.11.2021 05:41:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: c1a7027c540aae74660599736c28164d6d2bf71a | |||
| 24.11.2021 05:28:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 24.11.2021 05:25:53 | |
11 235 828 USDT | $ 11 235 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 05:02:17 | |
7 040 003 USDT | $ 7 040 003 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2021 03:40:33 | |
51 174 496 USDT | $ 51 174 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2021 02:43:58 | |
5 795 230 USDT | $ 5 795 230 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.11.2021 02:39:59 | |
6 002 732 USDT | $ 6 002 732 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 24.11.2021 02:37:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.11.2021 02:34:22 | |
6 002 732 USDT | $ 6 002 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.11.2021 02:32:09 | |
5 184 625 USDT | $ 5 184 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 02:25:40 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 01:03:08 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 24.11.2021 00:26:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2021 00:22:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 23.11.2021 23:44:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 23:37:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 23.11.2021 23:00:14 | |
57 371 924 USDT | $ 57 371 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 22:57:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 21:50:29 | |
57 973 240 USDT | $ 57 973 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 21:47:47 | |
9 994 250 USDT | $ 9 994 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ed2c2ccd0abbf43d971f6b1fb986fda7058ea1a1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.11.2021 21:47:47 | |
9 995 245 USDT | $ 9 995 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a7f1f8fb7e48533530f580001356fc474602dced | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.11.2021 21:44:41 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.11.2021 21:42:24 | |
9 994 250 USDT | $ 9 994 250 | (unknown) | (unknown) |
| Type: transfer | From: ecdd8f6f60b1469d2b73ecf9eea9ce2a03a9ab32 | To: ed2c2ccd0abbf43d971f6b1fb986fda7058ea1a1 | |||
| 23.11.2021 21:42:24 | |
9 995 245 USDT | $ 9 995 245 | (unknown) | (unknown) |
| Type: transfer | From: 125464fe1845626497a0ed58708ce176a7a6b0a8 | To: a7f1f8fb7e48533530f580001356fc474602dced | |||
| 23.11.2021 21:40:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 23.11.2021 21:13:50 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 23.11.2021 21:09:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 23.11.2021 20:26:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.11.2021 20:01:49 | |
5 400 089 USDT | $ 5 400 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 19:52:41 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 23.11.2021 19:51:21 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.11.2021 19:22:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 23.11.2021 19:12:30 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.11.2021 19:09:20 | |
7 114 545 USDT | $ 7 114 545 | (unknown) | (unknown) |
| Type: transfer | From: 5a9deb2888b029b561005879ee4a57f40feb32f5 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 23.11.2021 17:59:39 | |
6 370 845 USDT | $ 6 370 845 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.11.2021 17:59:36 | |
9 820 916 USDT | $ 9 820 916 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.11.2021 17:49:59 | |
6 143 881 USDT | $ 6 143 881 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2021 17:37:33 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4fd0f0030b0fa2f6e69fb28f7cdb28299fd11b37 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.11.2021 17:33:52 | |
6 143 881 USDT | $ 6 143 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 23.11.2021 17:33:49 | |
8 450 190 USDT | $ 8 450 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:27:21 | |
7 650 000 USDT | $ 7 650 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 23.11.2021 17:15:45 | |
8 450 190 USDT | $ 8 450 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 23.11.2021 17:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||