Whale movements
Last update: 24.11.2025 18:59:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 07:37:09 |  |
5 500 488 USDT | $ 5 500 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.11.2021 07:20:33 | |
5 999 420 USDT | $ 5 999 420 | bitmex (exchange) | binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 11.11.2021 06:31:21 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 06:28:18 | |
6 008 000 USDT | $ 6 008 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 06:24:54 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 11.11.2021 06:12:06 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 95d1562602fcce03534d4a59ad33114a460cf710 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:12:06 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:07:24 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 9df592c0cda012088b7ca110f0c2ebef3fe23a75 | To: 95d1562602fcce03534d4a59ad33114a460cf710 | |||
| 11.11.2021 06:07:24 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 9a8946dd073057f6320d11b6a35749eb0f0d7f65 | To: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | |||
| 11.11.2021 05:33:07 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | curve.fi (other) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.11.2021 05:30:44 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 11.11.2021 05:24:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 11.11.2021 05:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.11.2021 05:19:50 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 11.11.2021 05:15:29 | |
29 160 008 USDT | $ 29 160 008 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 05:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 11.11.2021 05:14:42 | |
9 719 641 USDT | $ 9 719 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:14:27 | |
9 733 118 USDT | $ 9 733 118 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:13:39 | |
9 707 250 USDT | $ 9 707 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:07:04 | |
11 100 100 USDT | $ 11 100 100 | (unknown) | (unknown) |
| Type: transfer | From: 4757d97449aca795510b9f3152c6a9019a3545c3 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 05:05:16 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 05:00:57 | |
8 874 306 USDT | $ 8 874 306 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 11.11.2021 04:58:48 | |
6 890 303 USDT | $ 6 890 303 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 11.11.2021 04:53:02 | |
16 564 622 USDT | $ 16 564 622 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 11.11.2021 04:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf73dc00c06c3300e68a639ce36ff08566884837 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 11.11.2021 04:48:18 | |
16 649 976 USDT | $ 16 649 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.11.2021 04:44:25 | |
6 478 029 USDT | $ 6 478 029 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 04:42:49 | |
6 478 029 USDT | $ 6 478 029 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 04:39:24 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 11.11.2021 04:24:34 | |
10 210 181 USDT | $ 10 210 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 04:24:15 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 04:23:19 | |
7 999 925 USDT | $ 7 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 03:42:15 | |
21 903 416 USDT | $ 21 903 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.11.2021 03:32:38 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 03:29:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 03:23:59 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 02:54:13 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.11.2021 02:25:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.11.2021 02:22:09 | |
6 999 493 USDT | $ 6 999 493 | (unknown) | (unknown) |
| Type: transfer | From: 8a3b7b8cfe96040044f2790af687404eade84ae6 | To: 48964cf00d4b9c0d593054dac0b9312d29a153c9 | |||
| 11.11.2021 02:05:42 | |
5 026 065 USDT | $ 5 026 065 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.11.2021 01:42:27 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:41:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 01:20:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.11.2021 01:13:50 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8a3b7b8cfe96040044f2790af687404eade84ae6 | |||
| 11.11.2021 00:49:39 | |
10 234 960 USDT | $ 10 234 960 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.11.2021 00:28:16 | |
5 194 135 USDT | $ 5 194 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.11.2021 00:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 00:04:24 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:34:00 | |
9 973 257 USDT | $ 9 973 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||