Whale movements
Last update: 24.11.2025 19:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 14:40:22 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 14:38:36 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2021 14:18:33 | |
8 946 333 USDT | $ 8 946 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 14:09:29 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.11.2021 14:08:25 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 08.11.2021 14:02:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.11.2021 13:59:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.11.2021 13:57:33 | |
74 999 930 USDT | $ 74 999 930 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 13:55:38 | |
5 926 265 USDT | $ 5 926 265 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 08.11.2021 13:44:32 | |
6 559 029 USDT | $ 6 559 029 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 08.11.2021 13:42:40 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 08.11.2021 13:42:36 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 08.11.2021 13:42:32 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 08.11.2021 13:39:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 12:46:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.11.2021 12:46:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.11.2021 12:41:37 | |
11 995 883 USDT | $ 11 995 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 12:38:44 | |
5 510 000 USDT | $ 5 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 369217aa9689b70283cf19233b30765a8247dbf4 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.11.2021 12:37:09 | |
5 510 000 USDT | $ 5 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | To: 369217aa9689b70283cf19233b30765a8247dbf4 | |||
| 08.11.2021 12:34:40 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31820ed8f569624e31851463e49178f9409aa777 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 12:27:56 | |
18 044 100 USDT | $ 18 044 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 12:26:23 | |
9 028 800 USDT | $ 9 028 800 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 12:26:23 | |
9 015 300 USDT | $ 9 015 300 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 12:17:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 907781381d89ba780330891cc1335a69915d53fb | To: 31820ed8f569624e31851463e49178f9409aa777 | |||
| 08.11.2021 12:10:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 08.11.2021 12:09:31 | |
7 023 200 USDT | $ 7 023 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 12:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 08.11.2021 12:07:29 | |
9 009 900 USDT | $ 9 009 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 08.11.2021 12:03:05 | |
11 200 035 USDT | $ 11 200 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 11:41:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.11.2021 11:39:14 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 08.11.2021 11:37:08 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.11.2021 11:14:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 11:13:57 | |
18 352 552 USDT | $ 18 352 552 | (unknown) | binance (exchange) |
| Type: transfer | From: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 11:00:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fec53f6cd92a061d01a7906688eacee56d94c93 | To: 221ca56de0931d2f65c332d20b99995b1c76fdc6 | |||
| 08.11.2021 10:50:42 | |
8 471 722 USDT | $ 8 471 722 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.11.2021 10:46:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.11.2021 10:43:28 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | |||
| 08.11.2021 10:41:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 10:41:01 | |
15 964 910 USDT | $ 15 964 910 | (unknown) | (unknown) |
| Type: transfer | From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 10:40:13 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 10:37:36 | |
15 964 910 USDT | $ 15 964 910 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 08.11.2021 10:34:18 | |
5 139 579 USDT | $ 5 139 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
58 841 590 USDT | $ 58 841 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
10 852 278 USDT | $ 10 852 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a79456d29f06fd9d90d4d606f45afde6dfec2526 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:21:09 | |
15 965 910 USDT | $ 15 965 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.11.2021 10:19:40 | |
6 000 333 USDT | $ 6 000 333 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 10:11:31 | |
6 000 333 USDT | $ 6 000 333 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 10:05:41 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 09:59:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||