Whale movements
Last update: 24.11.2025 17:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 19:03:18 |  |
9 997 229 USDT | $ 9 997 229 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 690624c73fa997960efb3e3a763593fc57445697 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.11.2021 19:03:18 | |
9 997 158 USDT | $ 9 997 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 36ac64b65ee409ae7ca6fe2d603eeec348539610 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.11.2021 19:03:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 18.11.2021 18:58:57 | |
9 997 229 USDT | $ 9 997 229 | (unknown) | (unknown) |
| Type: transfer | From: fa43ec09a56112625172d4415b3f63032e929304 | To: 690624c73fa997960efb3e3a763593fc57445697 | |||
| 18.11.2021 18:58:57 | |
9 997 158 USDT | $ 9 997 158 | (unknown) | (unknown) |
| Type: transfer | From: 20d6b667f05eaa1a3c30887aa4e6cf01be994fa3 | To: 36ac64b65ee409ae7ca6fe2d603eeec348539610 | |||
| 18.11.2021 18:51:19 | |
8 505 531 USDT | $ 8 505 531 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.11.2021 18:34:15 | |
6 635 511 USDT | $ 6 635 511 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 18.11.2021 18:28:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75bae74e39dc2f38ee879ec3de9489abe65280e | To: f2ef5636b38ecf46324ac97957a514beda674d7d | |||
| 18.11.2021 18:01:14 | |
7 128 480 USDT | $ 7 128 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 17:53:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.11.2021 17:52:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.11.2021 17:49:31 | |
6 635 487 USDT | $ 6 635 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.11.2021 17:36:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9b101d5c536d1ff92f5c4c918eb4dd807347a9 | To: fd270fd1bad895fef3afaadf1b07e71b2eb5527c | |||
| 18.11.2021 16:49:59 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.11.2021 16:30:30 | |
6 345 935 USDT | $ 6 345 935 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 16:28:03 | |
6 345 935 USDT | $ 6 345 935 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 18.11.2021 16:19:16 | |
11 999 976 USDT | $ 11 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 16:17:25 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.11.2021 16:12:47 | |
6 499 985 USDT | $ 6 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 16:10:01 | |
6 499 985 USDT | $ 6 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 18.11.2021 16:10:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 18.11.2021 15:49:18 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 15:41:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e52ebe0870bd0c680f29727416df94c6cda02bcf | |||
| 18.11.2021 15:21:56 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 15:19:50 | |
49 764 000 USDT | $ 49 764 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.11.2021 14:12:23 | |
11 695 001 USDT | $ 11 695 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 14:00:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.11.2021 13:56:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 13:54:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.11.2021 13:45:13 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 13:43:12 | |
6 999 980 USDT | $ 6 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 18.11.2021 13:19:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2021 13:17:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 31cd0423b8e2eddece1637e8fe0260d243b61e9b | |||
| 18.11.2021 13:15:04 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 18.11.2021 13:09:23 | |
12 636 574 USDT | $ 12 636 574 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 56bfeddfb2591615cf86c71faf5b8f5adf24e3c8 | |||
| 18.11.2021 12:59:56 | |
100 507 330 USDT | $ 100 507 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2021 12:59:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2021 12:50:44 | |
6 080 000 USDT | $ 6 080 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 18.11.2021 12:30:51 | |
6 900 000 USDT | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 12:09:01 | |
5 852 655 USDT | $ 5 852 655 | (unknown) | (unknown) |
| Type: transfer | From: 6105491b4d1bffcf2d928b556f77464ed9d65416 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.11.2021 12:07:37 | |
5 000 517 USDT | $ 5 000 517 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 18.11.2021 12:07:12 | |
5 000 517 USDT | $ 5 000 517 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 18.11.2021 11:56:43 | |
10 638 194 USDT | $ 10 638 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 18.11.2021 11:52:57 | |
11 799 443 USDT | $ 11 799 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 11:34:04 | |
52 939 404 USDT | $ 52 939 404 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.11.2021 11:32:46 | |
8 652 397 USDT | $ 8 652 397 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 70fce97d671e81080ca3ab4cc7a59aac2e117137 | |||
| 18.11.2021 11:07:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 18.11.2021 11:02:41 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 10:40:30 | |
7 720 120 USDT | $ 7 720 120 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2021 10:39:15 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||