Whale movements
Last update: 24.11.2025 17:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 05:31:03 |  |
14 200 000 USDT | $ 14 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.11.2021 05:17:48 | |
14 035 480 USDT | $ 14 035 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 05:13:29 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 05:08:03 | |
6 033 000 USDT | $ 6 033 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 19.11.2021 04:52:34 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.11.2021 04:14:21 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 04:02:01 | |
9 999 960 USDT | $ 9 999 960 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 04:02:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 03:25:25 | |
5 013 814 USDT | $ 5 013 814 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 03:09:04 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 02:53:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 19.11.2021 02:31:36 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 701ee94c67c75cfe31a3ae14649c459e375233b0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 02:27:02 | |
5 500 000 USDT | $ 5 500 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 701ee94c67c75cfe31a3ae14649c459e375233b0 | |||
| 19.11.2021 02:26:41 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.11.2021 01:50:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.11.2021 01:22:40 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 01:04:24 | |
7 092 574 USDT | $ 7 092 574 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 19.11.2021 00:59:27 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 19.11.2021 00:58:09 | |
29 139 814 USDT | $ 29 139 814 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 19.11.2021 00:22:56 | |
12 696 510 USDT | $ 12 696 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 23:52:09 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 18.11.2021 23:42:42 | |
5 068 772 USDT | $ 5 068 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:42:09 | |
5 068 772 USDT | $ 5 068 772 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 23:30:42 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:29:15 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 18.11.2021 23:24:40 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 23:22:33 | |
14 200 000 USDT | $ 14 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.11.2021 23:18:25 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 23:17:14 | |
6 899 976 USDT | $ 6 899 976 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 23:13:24 | |
6 899 976 USDT | $ 6 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 18.11.2021 23:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 18.11.2021 23:03:54 | |
5 017 380 USDT | $ 5 017 380 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 23:02:44 | |
5 017 380 USDT | $ 5 017 380 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 18.11.2021 22:58:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 18.11.2021 22:56:22 | |
8 006 283 USDT | $ 8 006 283 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 22:51:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.11.2021 22:49:50 | |
8 022 221 USDT | $ 8 022 221 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 22:48:15 | |
6 426 141 USDT | $ 6 426 141 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 18.11.2021 22:45:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 18.11.2021 22:45:46 | |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 18.11.2021 22:34:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.11.2021 22:32:12 | |
5 000 063 USDT | $ 5 000 063 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 18.11.2021 22:22:05 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.11.2021 22:20:11 | |
100 089 220 USDT | $ 100 089 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2021 21:50:44 | |
5 069 542 USDT | $ 5 069 542 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.11.2021 21:47:37 | |
15 655 108 USDT | $ 15 655 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 21:38:46 | |
31 634 764 USDT | $ 31 634 764 | (unknown) | (unknown) |
| Type: transfer | From: 9714d236493797eea2941988700cf710812a7b3f | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 18.11.2021 19:49:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 18.11.2021 19:31:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a | |||