Whale movements
Last update: 24.11.2025 17:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 02:16:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 22.11.2021 02:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 22.11.2021 02:15:46 | |
19 999 910 USDT | $ 19 999 910 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:00:37 | |
8 143 821 USDT | $ 8 143 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 02:00:30 | |
66 707 428 USDT | $ 66 707 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 01:59:09 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 01:25:36 | |
9 996 209 USDT | $ 9 996 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:25:36 | |
9 997 601 USDT | $ 9 997 601 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:22:55 | |
9 996 209 USDT | $ 9 996 209 | (unknown) | (unknown) |
| Type: transfer | From: 73357b5c7c197e0a784224b13dac9c6d3850fe72 | To: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | |||
| 22.11.2021 01:22:55 | |
9 997 601 USDT | $ 9 997 601 | (unknown) | (unknown) |
| Type: transfer | From: 5ce41ef7249bf34b27973e903ed09d5a9f89dca7 | To: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | |||
| 22.11.2021 01:08:55 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 00:46:50 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 00:41:39 | |
5 401 184 USDT | $ 5 401 184 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2021 00:41:10 | |
9 067 027 USDT | $ 9 067 027 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 00:31:27 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 23:55:17 | |
6 488 214 USDT | $ 6 488 214 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.11.2021 23:52:06 | |
5 400 000 USDT | $ 5 400 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 21.11.2021 23:37:38 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 23:30:00 | |
8 800 085 USDT | $ 8 800 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 23:16:11 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.11.2021 22:34:23 | |
10 151 505 USDT | $ 10 151 505 | (unknown) | (unknown) |
| Type: transfer | From: 349620634bee3cb8a3a27bb1167cbe9a039d6c45 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 21.11.2021 22:33:00 | |
18 786 000 USDT | $ 18 786 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 22:10:10 | |
51 392 460 USDT | $ 51 392 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2021 22:03:51 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2021 22:03:09 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 21.11.2021 21:16:41 | |
12 005 850 USDT | $ 12 005 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 20:14:20 | |
15 850 888 USDT | $ 15 850 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 20:04:45 | |
7 362 960 USDT | $ 7 362 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 781e4d1a4afe5393e7cd461e6b605551271c7941 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:31:55 | |
19 999 952 USDT | $ 19 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:31:55 | |
8 219 676 USDT | $ 8 219 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:18:38 | |
6 135 417 USDT | $ 6 135 417 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 19:17:54 | |
6 135 417 USDT | $ 6 135 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 21.11.2021 19:03:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:02:50 | |
26 210 476 USDT | $ 26 210 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:42:42 | |
7 986 359 USDT | $ 7 986 359 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95bc9c09f4c947a4353e40df60e24624278c78f1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.11.2021 18:36:16 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 21.11.2021 18:03:36 | |
5 997 199 USDT | $ 5 997 199 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 18:02:11 | |
8 136 402 USDT | $ 8 136 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:59:46 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:59:05 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.11.2021 17:52:29 | |
5 396 942 USDT | $ 5 396 942 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 17:48:53 | |
5 396 942 USDT | $ 5 396 942 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:46:46 | |
5 396 942 USDT | $ 5 396 942 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 21.11.2021 17:37:38 | |
9 996 442 USDT | $ 9 996 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:30:35 | |
6 599 964 USDT | $ 6 599 964 | (unknown) | (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.11.2021 17:29:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.11.2021 17:28:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.11.2021 17:26:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.11.2021 17:21:57 | |
18 203 488 USDT | $ 18 203 488 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.11.2021 17:15:28 | |
19 991 010 USDT | $ 19 991 010 | (unknown) | (unknown) |
| Type: transfer | From: bc9d6e27c6efc688a0c2251164194765ae254eed | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||