Whale movements
Last update: 24.11.2025 18:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 16:31:36 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 16:31:36 | |
5 222 835 USDT | $ 5 222 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 16:29:04 | |
10 011 000 USDT | $ 10 011 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 16:28:29 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 506b419e54664ac8eb8ce8c59ce5193cc175bb40 | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 15.11.2021 16:23:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 15.11.2021 16:22:26 | |
6 040 944 USDT | $ 6 040 944 | (unknown) | (unknown) |
| Type: transfer | From: ab7d95838bff86c8da650ab7232855bd61932e3a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 16:12:20 | |
11 041 800 USDT | $ 11 041 800 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 16:09:52 | |
10 014 000 USDT | $ 10 014 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 16:07:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 16:03:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 15:39:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.11.2021 15:37:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 15.11.2021 15:31:20 | |
5 143 485 USDT | $ 5 143 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 14:57:03 | |
110 000 000 USDT | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | To: 6824eae1f9a5c87a05f347ba5597cf0525736749 | |||
| 15.11.2021 14:55:07 | |
9 000 432 USDT | $ 9 000 432 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 15.11.2021 14:49:01 | |
106 000 000 USDT | $ 106 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.11.2021 14:45:41 | |
9 000 432 USDT | $ 9 000 432 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.11.2021 14:43:18 | |
13 139 430 USDT | $ 13 139 430 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 14:37:03 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 14:32:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 14:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b96905a11fb3b1c2fa053efc60721a74d5a11631 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.11.2021 14:25:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.11.2021 14:22:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: b96905a11fb3b1c2fa053efc60721a74d5a11631 | |||
| 15.11.2021 14:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.11.2021 14:15:03 | |
18 016 620 USDT | $ 18 016 620 | (unknown) | (unknown) |
| Type: transfer | From: d16def66fd9d5086f8de440c416d39316ab8d456 | To: 9bac87df4bed2b798723cb72e93b3c8b3ba848ae | |||
| 15.11.2021 13:54:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: ad3c110ec3ce64897f36cfb3bce29e34c6045fb8 | |||
| 15.11.2021 13:49:18 | |
8 826 685 USDT | $ 8 826 685 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 13:49:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 15.11.2021 13:47:57 | |
6 108 947 USDT | $ 6 108 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 15.11.2021 13:30:42 | |
5 503 565 USDT | $ 5 503 565 | (unknown) | (unknown) |
| Type: transfer | From: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 15.11.2021 13:30:29 | |
350 140 400 USDT | $ 350 140 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2021 13:26:20 | |
17 162 794 USDT | $ 17 162 794 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.11.2021 13:20:11 | |
14 212 370 USDT | $ 14 212 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 13:14:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 15.11.2021 13:10:34 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: 648231d59a66f53b7f224347b996d38c6a600f78 | To: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | |||
| 15.11.2021 13:03:05 | |
13 329 205 USDT | $ 13 329 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 12:50:16 | |
5 455 202 USDT | $ 5 455 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 15.11.2021 12:49:09 | |
22 740 904 USDT | $ 22 740 904 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 12:44:31 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 15.11.2021 12:40:59 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: cb39d406a79a42c8e3f9e006b68a87150fdc7477 | To: eecee5e001b9f7a653a30cb33f5fb186bc8d358f | |||
| 15.11.2021 12:31:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:29:46 | |
7 379 404 USDT | $ 7 379 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:29:46 | |
5 729 364 USDT | $ 5 729 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:28:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:25:39 | |
5 286 376 USDT | $ 5 286 376 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.11.2021 12:02:15 | |
8 500 111 USDT | $ 8 500 111 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 15.11.2021 11:55:41 | |
8 500 111 USDT | $ 8 500 111 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.11.2021 11:51:17 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 11:49:45 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 15.11.2021 11:47:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||