Whale movements
Last update: 24.11.2025 19:37:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 04:54:03 |  |
15 974 440 USDT | $ 15 974 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0083b39326d4b6026e2f7bd3aef906914804c01c | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.11.2021 04:43:20 | |
12 622 459 USDT | $ 12 622 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 04:42:43 | |
12 094 697 USDT | $ 12 094 697 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.11.2021 04:40:44 | |
11 400 100 USDT | $ 11 400 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fc36a58df0e75b41d0defffa392ff90587a26373 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 09.11.2021 04:40:44 | |
10 000 010 USDT | $ 10 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2021 04:38:46 | |
15 974 440 USDT | $ 15 974 440 | (unknown) | (unknown) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 0083b39326d4b6026e2f7bd3aef906914804c01c | |||
| 09.11.2021 04:37:02 | |
11 400 000 USDT | $ 11 400 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: fc36a58df0e75b41d0defffa392ff90587a26373 | |||
| 09.11.2021 04:36:43 | |
10 097 152 USDT | $ 10 097 152 | (unknown) | binance (exchange) |
| Type: transfer | From: e0c6ad402bcc3ea92ab9f4941b10c5e386736d16 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:35:46 | |
5 448 983 USDT | $ 5 448 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 09.11.2021 04:35:20 | |
10 280 189 USDT | $ 10 280 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 84698da2b10da2c9892c6e754e43521b010341eb | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:30:59 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 4043fb32cd77bf820bfd6ca45973a2b0165bea8e | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:30:03 | |
10 002 637 USDT | $ 10 002 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 18fc0ef1f8f3eb533f1bd1579e63d70296cb3dac | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:29:33 | |
10 014 107 USDT | $ 10 014 107 | (unknown) | binance (exchange) |
| Type: transfer | From: b617b8a140a20121707d03025b462f2f3b092c30 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 03:52:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | |||
| 09.11.2021 03:37:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 03:29:38 | |
17 114 590 USDT | $ 17 114 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 03:17:25 | |
5 225 823 USDT | $ 5 225 823 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 09.11.2021 03:17:25 | |
5 058 484 USDT | $ 5 058 484 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 09.11.2021 03:05:02 | |
6 543 301 USDT | $ 6 543 301 | (unknown) | (unknown) |
| Type: transfer | From: 18a37f7786bea30d086f6cf1401bb671be0aacf2 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 03:04:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:03:55 | |
6 543 301 USDT | $ 6 543 301 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 18a37f7786bea30d086f6cf1401bb671be0aacf2 | |||
| 09.11.2021 02:53:12 | |
6 543 300 USDT | $ 6 543 300 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 667f8df69477a70344721b91064c0ef8bc2878dd | |||
| 09.11.2021 02:22:58 | |
15 237 002 USDT | $ 15 237 002 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 09.11.2021 02:16:52 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.11.2021 01:51:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 09.11.2021 01:32:16 | |
9 999 863 USDT | $ 9 999 863 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 09.11.2021 01:30:19 | |
22 127 096 USDT | $ 22 127 096 | (unknown) | (unknown) |
| Type: transfer | From: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | To: 5ab84acce28be558dd701cb076aa10410d88dcb5 | |||
| 09.11.2021 01:28:16 | |
18 070 234 USDT | $ 18 070 234 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2021 01:28:16 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 09.11.2021 01:24:32 | |
22 127 096 USDT | $ 22 127 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | |||
| 09.11.2021 01:04:26 | |
49 616 944 USDT | $ 49 616 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 00:58:12 | |
10 847 658 USDT | $ 10 847 658 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2021 00:47:12 | |
16 262 194 USDT | $ 16 262 194 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 00:44:41 | |
37 101 012 USDT | $ 37 101 012 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 00:42:25 | |
17 017 004 USDT | $ 17 017 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 00:22:58 | |
17 663 492 USDT | $ 17 663 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:21:27 | |
18 331 598 USDT | $ 18 331 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:19:42 | |
15 924 425 USDT | $ 15 924 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:19:01 | |
15 924 805 USDT | $ 15 924 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:12:52 | |
17 458 786 USDT | $ 17 458 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:12:14 | |
17 462 148 USDT | $ 17 462 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:11:24 | |
17 695 688 USDT | $ 17 695 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 23:38:32 | |
6 619 976 USDT | $ 6 619 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.11.2021 23:14:35 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.11.2021 23:12:59 | |
99 899 000 USDT | $ 99 899 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.11.2021 23:11:12 | |
5 866 008 USDT | $ 5 866 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 23:11:12 | |
5 915 672 USDT | $ 5 915 672 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 22:46:55 | |
99 899 310 USDT | $ 99 899 310 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 08.11.2021 21:41:38 | |
6 525 920 USDT | $ 6 525 920 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.11.2021 21:37:52 | |
7 499 976 USDT | $ 7 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||