Whale movements
Last update: 24.11.2025 16:50:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 10:00:41 |  |
5 003 550 USDT | $ 5 003 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2dc754a674bb130fca3b0e28e5faa1fe719e6756 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 09:59:45 | |
5 992 576 USDT | $ 5 992 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.11.2021 09:51:42 | |
11 466 073 USDT | $ 11 466 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 09:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71fe0e9f63de944b2a8fe4217470544881e2338f | To: 3328434a4ae5f3da389d2bfc112f9b59ff2a2f49 | |||
| 23.11.2021 09:19:23 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 23.11.2021 09:17:13 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: b521d013b2613162220cdc87c92c84deacc12601 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 23.11.2021 09:10:32 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 23.11.2021 09:07:05 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 23.11.2021 09:06:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 23.11.2021 08:31:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 08:18:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.11.2021 08:10:16 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e | To: 926d0d92eb069c83a8f478908cf804c5c9b6b5ed | |||
| 23.11.2021 08:02:02 | |
17 708 154 USDT | $ 17 708 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 07:30:26 | |
51 698 116 USDT | $ 51 698 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2021 07:20:06 | |
9 405 395 USDT | $ 9 405 395 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 07:17:28 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 07:15:59 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 23.11.2021 07:09:10 | |
12 800 000 USDT | $ 12 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.11.2021 06:49:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 06:48:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 23.11.2021 06:22:06 | |
6 394 897 USDT | $ 6 394 897 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.11.2021 06:21:09 | |
12 177 090 USDT | $ 12 177 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e2978f6e0fe55c49e8b420e43b980c7871b5460 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.11.2021 05:50:57 | |
9 319 358 USDT | $ 9 319 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 05:50:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 23.11.2021 05:48:32 | |
15 457 005 USDT | $ 15 457 005 | (unknown) | (unknown) |
| Type: transfer | From: 9898949db639282e3f437f177291eca436ccbcfa | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2021 05:46:00 | |
15 457 005 USDT | $ 15 457 005 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 9898949db639282e3f437f177291eca436ccbcfa | |||
| 23.11.2021 05:17:51 | |
15 644 464 USDT | $ 15 644 464 | (unknown) | (unknown) |
| Type: transfer | From: 0027184bd953bc9a8dddd5d7d69f53ee0831991d | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 23.11.2021 04:41:38 | |
12 205 208 USDT | $ 12 205 208 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.11.2021 04:34:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 04:31:46 | |
15 344 574 USDT | $ 15 344 574 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0027184bd953bc9a8dddd5d7d69f53ee0831991d | |||
| 23.11.2021 04:30:18 | |
51 386 716 USDT | $ 51 386 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2021 04:19:38 | |
12 205 208 USDT | $ 12 205 208 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 23.11.2021 04:10:53 | |
12 699 702 USDT | $ 12 699 702 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 23.11.2021 03:23:00 | |
5 683 909 USDT | $ 5 683 909 | (unknown) | cryptocom (token) |
| Type: transfer | From: 7c9e14f78233a127ad4d9612847e99fa6355c157 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.11.2021 03:13:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 03:04:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 23.11.2021 02:32:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 02:30:32 | |
53 984 370 USDT | $ 53 984 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 02:29:54 | |
10 784 971 USDT | $ 10 784 971 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.11.2021 02:29:54 | |
28 686 176 USDT | $ 28 686 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.11.2021 02:27:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.11.2021 02:02:02 | |
15 537 000 USDT | $ 15 537 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 01:54:30 | |
13 502 274 USDT | $ 13 502 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 00:53:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.11.2021 00:36:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 23.11.2021 00:17:12 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 23.11.2021 00:01:07 | |
13 000 855 USDT | $ 13 000 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 23:58:46 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.11.2021 23:55:33 | |
12 195 562 USDT | $ 12 195 562 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2021 23:43:16 | |
14 411 743 USDT | $ 14 411 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||