Whale movements
Last update: 24.11.2025 18:52:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 07:16:07 |  |
10 499 976 USDT | $ 10 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 07:09:43 | |
10 499 976 USDT | $ 10 499 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 12.11.2021 06:57:12 | |
7 065 772 USDT | $ 7 065 772 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.11.2021 06:51:33 | |
10 499 976 USDT | $ 10 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5ab84acce28be558dd701cb076aa10410d88dcb5 | |||
| 12.11.2021 06:29:08 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 05:00:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 04:58:29 | |
20 278 000 USDT | $ 20 278 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 04:38:58 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 12.11.2021 03:10:23 | |
350 232 060 USDT | $ 350 232 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2021 02:40:24 | |
350 878 800 USDT | $ 350 878 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2021 01:34:30 | |
5 044 094 USDT | $ 5 044 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:06:59 | |
13 458 026 USDT | $ 13 458 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:06:00 | |
5 416 396 USDT | $ 5 416 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 00:55:27 | |
13 457 926 USDT | $ 13 457 926 | (unknown) | binance (exchange) |
| Type: transfer | From: b87bf861e0f39bfabd10666ae6831fa36292ea28 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 11.11.2021 23:47:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 23:42:29 | |
5 100 100 USDT | $ 5 100 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.11.2021 23:32:20 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | |||
| 11.11.2021 23:32:20 | |
6 996 028 USDT | $ 6 996 028 | (unknown) | (unknown) |
| Type: transfer | From: 48964cf00d4b9c0d593054dac0b9312d29a153c9 | To: 827a0c92b0e72a46a7daf92ee607e4d9208951de | |||
| 11.11.2021 23:06:39 | |
5 085 555 USDT | $ 5 085 555 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2021 23:05:37 | |
8 100 000 USDT | $ 8 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 22:48:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 11.11.2021 21:36:42 | |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 11.11.2021 21:26:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.11.2021 21:21:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.11.2021 19:56:04 | |
12 711 637 USDT | $ 12 711 637 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 11.11.2021 19:54:00 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 11.11.2021 19:52:09 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | |||
| 11.11.2021 19:39:55 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1d1f8efe161cbc89da57066214a52708ad265902 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 19:37:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 1d1f8efe161cbc89da57066214a52708ad265902 | |||
| 11.11.2021 19:07:22 | |
7 482 590 USDT | $ 7 482 590 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 11.11.2021 19:05:05 | |
6 451 873 USDT | $ 6 451 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | |||
| 11.11.2021 18:38:33 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: c1a7fa5d3ff3185fd61ca21bb44cce483fc507d8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 18:38:33 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 8cc6bd348c3f4dadc97e3ade94aead2761e110b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 18:35:31 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 6f8091780a4b6af3ccfc9c1c3227864faeeebe6f | To: c1a7fa5d3ff3185fd61ca21bb44cce483fc507d8 | |||
| 11.11.2021 18:35:31 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 782a1c6182263602150f076d5969be948d0b024a | To: 8cc6bd348c3f4dadc97e3ade94aead2761e110b3 | |||
| 11.11.2021 18:34:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa7c2812d3ebd2fba8b398c510ceaf4f281c530e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:08:06 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 398e2eff87b96940b980a1877fd4a049f9c02884 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:02:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: fa7c2812d3ebd2fba8b398c510ceaf4f281c530e | |||
| 11.11.2021 17:59:30 | |
5 566 938 USDT | $ 5 566 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 11.11.2021 17:41:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 398e2eff87b96940b980a1877fd4a049f9c02884 | |||
| 11.11.2021 17:22:17 | |
6 712 432 USDT | $ 6 712 432 | (unknown) | (unknown) |
| Type: transfer | From: 58255b76a3f4696c34a3e95740de63a71781bc3e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.11.2021 17:12:36 | |
49 999 976 USDT | $ 49 999 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 17:07:43 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 11.11.2021 16:57:33 | |
6 827 518 USDT | $ 6 827 518 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 11.11.2021 16:52:08 | |
12 400 000 USDT | $ 12 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 11.11.2021 16:27:38 | |
6 303 086 USDT | $ 6 303 086 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2021 16:23:31 | |
6 293 295 USDT | $ 6 293 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 11.11.2021 16:07:40 | |
5 008 500 USDT | $ 5 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 11.11.2021 16:04:23 | |
12 521 402 USDT | $ 12 521 402 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 16:02:58 | |
6 513 626 USDT | $ 6 513 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||