Whale movements
Last update: 24.11.2025 18:24:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 16:57:04 |  |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.11.2021 16:55:37 | |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 14.11.2021 16:45:50 | |
11 036 951 USDT | $ 11 036 951 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.11.2021 16:43:40 | |
5 018 976 USDT | $ 5 018 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:43:40 | |
6 017 975 USDT | $ 6 017 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:30:32 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | curve.fi (other) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.11.2021 16:27:14 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 14.11.2021 16:23:55 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | |||
| 14.11.2021 15:47:36 | |
6 642 304 USDT | $ 6 642 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ef54b051bbfd20c14dac5a3e6172bcbf86817f7 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 14.11.2021 14:55:51 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 81a68855998e1664e818377d021ac69119ca7080 | To: 4e59bfc2bb19125fe442acbe581faa25a97f5a1c | |||
| 14.11.2021 14:44:35 | |
13 385 701 USDT | $ 13 385 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:43:12 | |
13 397 043 USDT | $ 13 397 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:41:33 | |
13 403 805 USDT | $ 13 403 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:20:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 14:03:48 | |
9 053 463 USDT | $ 9 053 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce50f3348a8a212967e768c579ab0e9d9bf8a3f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 13:52:01 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 14.11.2021 13:40:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.11.2021 13:11:05 | |
9 994 277 USDT | $ 9 994 277 | (unknown) | (unknown) |
| Type: transfer | From: 6eebc1957e92b212ebe9469d8dadcb2eab501539 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:11:05 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:08:32 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: a176d8adbeb2d9585b6e9f19e1e2b84b7aede53f | To: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | |||
| 14.11.2021 13:08:32 | |
9 994 277 USDT | $ 9 994 277 | (unknown) | (unknown) |
| Type: transfer | From: cda9c59e258633e625ce21092097648f577ff4b1 | To: 6eebc1957e92b212ebe9469d8dadcb2eab501539 | |||
| 14.11.2021 13:03:23 | |
22 872 394 USDT | $ 22 872 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 12:42:28 | |
8 744 242 USDT | $ 8 744 242 | (unknown) | (unknown) |
| Type: transfer | From: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 14.11.2021 12:41:01 | |
8 744 242 USDT | $ 8 744 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | |||
| 14.11.2021 12:33:20 | |
5 007 765 USDT | $ 5 007 765 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 14.11.2021 12:15:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 11:53:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecc1d26888351c8bf318bd17a157b78395221efe | To: e1bede7191726c3d732be8b808eaffdf4699dafd | |||
| 14.11.2021 11:45:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 14.11.2021 11:44:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 14.11.2021 11:43:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 14.11.2021 11:35:33 | |
9 233 576 USDT | $ 9 233 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb76893179ac1f2f77a23dbcf86ba893eaf40394 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:34:32 | |
16 512 627 USDT | $ 16 512 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:16:11 | |
33 899 676 USDT | $ 33 899 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:34:53 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:34:53 | |
14 867 854 USDT | $ 14 867 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:26:45 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.11.2021 10:06:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 14.11.2021 09:52:29 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 14.11.2021 09:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 14.11.2021 09:39:25 | |
5 030 475 USDT | $ 5 030 475 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.11.2021 09:04:26 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 08:52:15 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.11.2021 08:48:06 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 07:49:53 | |
14 867 854 USDT | $ 14 867 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.11.2021 07:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.11.2021 07:25:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 14.11.2021 07:12:52 | |
12 561 222 USDT | $ 12 561 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 14.11.2021 06:56:24 | |
13 013 373 USDT | $ 13 013 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 06:53:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e29218788d914c8a511c0f679d86c4193d715cdb | |||
| 14.11.2021 06:44:18 | |
9 899 976 USDT | $ 9 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||