Whale movements
Last update: 24.11.2025 19:15:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 12:01:49 |  |
8 808 443 USDT | $ 8 808 443 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.11.2021 12:01:22 | |
8 810 201 USDT | $ 8 810 201 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.11.2021 11:59:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | To: 2572a43261bca7cee84aa5290d1f929c46ddc239 | |||
| 10.11.2021 11:57:07 | |
5 780 907 USDT | $ 5 780 907 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 28eb2eb34ec35f7e48fbfb1be0e2e0b7506872dc | |||
| 10.11.2021 11:26:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 45d09069f74af607c44d6a0bf4c2a262181fc8e2 | To: 9beb1525a80357a775afbba75c911e4673803d86 | |||
| 10.11.2021 11:22:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.11.2021 11:20:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | To: 9beb1525a80357a775afbba75c911e4673803d86 | |||
| 10.11.2021 11:19:57 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 10.11.2021 11:16:36 | |
6 452 866 USDT | $ 6 452 866 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 10.11.2021 11:16:36 | |
13 146 543 USDT | $ 13 146 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 11:15:20 | |
6 452 866 USDT | $ 6 452 866 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 10.11.2021 11:10:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.11.2021 10:59:44 | |
9 990 024 USDT | $ 9 990 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2021 10:57:32 | |
9 990 024 USDT | $ 9 990 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 10.11.2021 10:41:29 | |
13 903 476 USDT | $ 13 903 476 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 10:33:27 | |
11 993 284 USDT | $ 11 993 284 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 10.11.2021 10:30:02 | |
5 999 500 USDT | $ 5 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 10.11.2021 10:30:02 | |
5 999 500 USDT | $ 5 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 10.11.2021 10:03:27 | |
5 253 753 USDT | $ 5 253 753 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.11.2021 09:35:19 | |
17 127 064 USDT | $ 17 127 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:35:19 | |
9 689 669 USDT | $ 9 689 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:35:13 | |
9 570 849 USDT | $ 9 570 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2404df15dacb335b429c88e956c4a420ec561c5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:26:07 | |
9 570 749 USDT | $ 9 570 749 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 10.11.2021 09:19:13 | |
14 774 074 USDT | $ 14 774 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 09:05:35 | |
7 801 683 USDT | $ 7 801 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 09:00:28 | |
17 127 064 USDT | $ 17 127 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 10.11.2021 08:42:11 | |
19 900 000 USDT | $ 19 900 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 08:26:15 | |
11 076 600 USDT | $ 11 076 600 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 10.11.2021 08:15:01 | |
8 299 952 USDT | $ 8 299 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.11.2021 08:10:24 | |
5 643 527 USDT | $ 5 643 527 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2021 08:08:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 08:06:26 | |
5 643 527 USDT | $ 5 643 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 10.11.2021 07:55:06 | |
29 684 980 USDT | $ 29 684 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.11.2021 07:41:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:37:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:34:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:29:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:25:42 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 10.11.2021 07:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.11.2021 07:04:29 | |
29 500 056 USDT | $ 29 500 056 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 10.11.2021 06:50:59 | |
29 499 976 USDT | $ 29 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 10.11.2021 06:44:52 | |
29 499 976 USDT | $ 29 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 10.11.2021 05:53:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.11.2021 05:50:26 | |
350 553 100 USDT | $ 350 553 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 05:38:19 | |
9 992 587 USDT | $ 9 992 587 | (unknown) | (unknown) |
| Type: transfer | From: 58a7b13b2803715454cb4c14270a7f7e237bdbb9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.11.2021 05:36:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0b1bd97e0ceba772549dfdc4206ea7e0071eaf5a | |||
| 10.11.2021 05:34:09 | |
9 992 587 USDT | $ 9 992 587 | (unknown) | (unknown) |
| Type: transfer | From: 49786235c2ee546c27c84f81f35a75dc8565bacf | To: 58a7b13b2803715454cb4c14270a7f7e237bdbb9 | |||
| 10.11.2021 05:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 10.11.2021 05:29:12 | |
9 993 186 USDT | $ 9 993 186 | (unknown) | (unknown) |
| Type: transfer | From: 14accaea852830934c1214de6502e5358fd21f67 | To: 1f7c7fb95b6e67303af9a9f01ff03b2228ca833d | |||
| 10.11.2021 05:29:12 | |
9 992 277 USDT | $ 9 992 277 | (unknown) | (unknown) |
| Type: transfer | From: a3dc33377a37c51fb7990af4a38361e92db9f592 | To: 139691c8569347f30238c305209fdd0af2a63917 | |||