Whale movements
Last update: 24.11.2025 17:23:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 22:49:14 |  |
8 219 305 USDT | $ 8 219 305 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 22:32:56 | |
6 720 546 USDT | $ 6 720 546 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.11.2021 22:28:20 | |
5 265 239 USDT | $ 5 265 239 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.11.2021 22:22:08 | |
5 265 239 USDT | $ 5 265 239 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 19.11.2021 22:19:16 | |
8 429 781 USDT | $ 8 429 781 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 22:10:42 | |
5 257 885 USDT | $ 5 257 885 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 19.11.2021 22:06:32 | |
8 999 976 USDT | $ 8 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.11.2021 22:06:20 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 22:04:33 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.11.2021 20:50:23 | |
5 065 120 USDT | $ 5 065 120 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.11.2021 20:35:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 19:34:50 | |
5 001 907 USDT | $ 5 001 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | To: 5f08890b6446078e82888cd06f612cc84901f276 | |||
| 19.11.2021 19:32:49 | |
5 001 907 USDT | $ 5 001 907 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.11.2021 19:10:26 | |
5 745 776 USDT | $ 5 745 776 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 19:07:59 | |
5 745 776 USDT | $ 5 745 776 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 19:01:49 | |
14 985 646 USDT | $ 14 985 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 19:01:20 | |
14 985 646 USDT | $ 14 985 646 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.11.2021 18:31:34 | |
19 998 258 USDT | $ 19 998 258 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 18:29:48 | |
19 998 258 USDT | $ 19 998 258 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.11.2021 18:09:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.11.2021 17:48:41 | |
6 094 672 USDT | $ 6 094 672 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 28df25f4364810ad893b6f5c42d7c9ba3cb33e8e | |||
| 19.11.2021 17:45:56 | |
7 460 000 USDT | $ 7 460 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 19.11.2021 17:41:03 | |
15 033 852 USDT | $ 15 033 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 17:36:49 | |
9 026 076 USDT | $ 9 026 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 17:36:49 | |
6 007 776 USDT | $ 6 007 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 17:30:17 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.11.2021 17:29:31 | |
5 982 574 USDT | $ 5 982 574 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 19.11.2021 17:26:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 19.11.2021 17:25:05 | |
7 260 000 USDT | $ 7 260 000 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.11.2021 17:11:09 | |
11 621 381 USDT | $ 11 621 381 | (unknown) | (unknown) |
| Type: transfer | From: bce060d3d8e6ffc3b874dba775a0111609b87d90 | To: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | |||
| 19.11.2021 17:04:38 | |
6 019 176 USDT | $ 6 019 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 17:01:03 | |
6 019 176 USDT | $ 6 019 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:58:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.11.2021 16:54:03 | |
100 002 480 USDT | $ 100 002 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.11.2021 16:44:38 | |
20 052 380 USDT | $ 20 052 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 16:40:57 | |
10 023 731 USDT | $ 10 023 731 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:40:36 | |
10 028 650 USDT | $ 10 028 650 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:21:01 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.11.2021 16:17:47 | |
5 994 350 USDT | $ 5 994 350 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 19.11.2021 15:49:27 | |
11 546 135 USDT | $ 11 546 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 15:22:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64bccfad48ea267c49556a1cbc391764a6093cf7 | To: 658a5ef8b521a38da7f183ff2f3052c66345337d | |||
| 19.11.2021 15:09:02 | |
71 000 000 USDT | $ 71 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 19.11.2021 14:24:34 | |
11 720 219 USDT | $ 11 720 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:20:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.11.2021 14:15:44 | |
12 070 734 USDT | $ 12 070 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:15:41 | |
12 320 734 USDT | $ 12 320 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:00:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8505e4e4aa120fbf50d02650c6ed1fc7800ff9cb | To: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | |||
| 19.11.2021 13:53:56 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 13:40:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 438a9d78c889d32229bfa881e4ec69ea1633f76b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.11.2021 13:36:57 | |
5 199 000 USDT | $ 5 199 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||