Whale movements
Last update: 24.11.2025 19:23:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 19:26:52 |  |
5 178 000 USDT | $ 5 178 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 19:25:46 | |
9 839 776 USDT | $ 9 839 776 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 19:15:15 | |
13 740 617 USDT | $ 13 740 617 | (unknown) | (unknown) |
| Type: transfer | From: 490c17c3f62ac5c079ee99130f8953b45da5383e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.11.2021 19:15:15 | |
9 992 232 USDT | $ 9 992 232 | (unknown) | (unknown) |
| Type: transfer | From: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.11.2021 19:13:50 | |
8 059 837 USDT | $ 8 059 837 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.11.2021 19:10:35 | |
13 740 617 USDT | $ 13 740 617 | (unknown) | (unknown) |
| Type: transfer | From: 20063e539e7aee4647afffa2da87cb186164bf28 | To: 490c17c3f62ac5c079ee99130f8953b45da5383e | |||
| 09.11.2021 19:10:35 | |
9 992 232 USDT | $ 9 992 232 | (unknown) | (unknown) |
| Type: transfer | From: 13b15378ecb39e8e77839a0c68842917bd7d3204 | To: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a | |||
| 09.11.2021 19:06:47 | |
6 961 473 USDT | $ 6 961 473 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.11.2021 19:03:34 | |
29 880 012 USDT | $ 29 880 012 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.11.2021 19:02:41 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.11.2021 18:49:02 | |
5 182 421 USDT | $ 5 182 421 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2021 18:42:44 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 09.11.2021 18:40:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.11.2021 18:39:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.11.2021 18:38:23 | |
7 021 706 USDT | $ 7 021 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
7 013 306 USDT | $ 7 013 306 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
7 013 286 USDT | $ 7 013 286 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
7 026 596 USDT | $ 7 026 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:36:18 | |
5 036 772 USDT | $ 5 036 772 | (unknown) | (unknown) |
| Type: transfer | From: 0d32312105b1aaf58fb176400f74058fae54cf9d | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.11.2021 18:28:45 | |
7 010 476 USDT | $ 7 010 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:27:28 | |
99 879 700 USDT | $ 99 879 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 09.11.2021 18:25:54 | |
7 023 776 USDT | $ 7 023 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:24:51 | |
8 908 385 USDT | $ 8 908 385 | (unknown) | (unknown) |
| Type: transfer | From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | |||
| 09.11.2021 18:23:57 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:23:57 | |
6 018 576 USDT | $ 6 018 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:23:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.11.2021 18:18:32 | |
5 320 646 USDT | $ 5 320 646 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:18:32 | |
5 119 866 USDT | $ 5 119 866 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:16:13 | |
5 008 976 USDT | $ 5 008 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:10:26 | |
350 801 730 USDT | $ 350 801 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 17:55:19 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 17:54:35 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 17:37:04 | |
11 029 109 USDT | $ 11 029 109 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 17:36:09 | |
5 071 100 USDT | $ 5 071 100 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 17:35:04 | |
5 071 100 USDT | $ 5 071 100 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 09.11.2021 17:33:27 | |
5 018 476 USDT | $ 5 018 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 17:30:33 | |
5 010 932 USDT | $ 5 010 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 17:30:33 | |
6 017 534 USDT | $ 6 017 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 17:09:09 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 09.11.2021 17:02:34 | |
5 565 200 USDT | $ 5 565 200 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2021 16:59:08 | |
5 036 772 USDT | $ 5 036 772 | (unknown) | (unknown) |
| Type: transfer | From: e41e533dc77b1887f99085c1dc990aec90b4d60f | To: 0d32312105b1aaf58fb176400f74058fae54cf9d | |||
| 09.11.2021 16:59:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 16:54:03 | |
5 543 623 USDT | $ 5 543 623 | (unknown) | (unknown) |
| Type: transfer | From: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 09.11.2021 16:43:45 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.11.2021 16:40:23 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2021 16:36:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 09.11.2021 16:36:02 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 16:32:59 | |
5 486 379 USDT | $ 5 486 379 | (unknown) | (unknown) |
| Type: transfer | From: 6acac656c13bb5293ca15e0c43d3224ead594703 | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 09.11.2021 16:32:02 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2021 16:31:28 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||