Whale movements
Last update: 24.11.2025 19:50:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 09:57:24 |  |
6 666 778 USDT | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 08.11.2021 09:57:15 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.11.2021 09:56:16 | |
10 852 200 USDT | $ 10 852 200 | (unknown) | binance (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 08.11.2021 09:55:23 | |
6 016 147 USDT | $ 6 016 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.11.2021 09:35:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51c5fd4473e18a07a72cc9e88c65bc778a071e19 | To: 51224219f24b4e7de76d5f566bc128da1e0c3cf5 | |||
| 08.11.2021 09:34:58 | |
22 934 332 USDT | $ 22 934 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 09:33:47 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.11.2021 09:33:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 09:32:50 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 08.11.2021 09:14:41 | |
6 000 112 USDT | $ 6 000 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 09:08:47 | |
13 373 714 USDT | $ 13 373 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 09:06:59 | |
6 000 112 USDT | $ 6 000 112 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 09:06:59 | |
18 841 592 USDT | $ 18 841 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 09:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.11.2021 08:58:31 | |
13 206 886 USDT | $ 13 206 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 08:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:44:53 | |
9 659 900 USDT | $ 9 659 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 45d09069f74af607c44d6a0bf4c2a262181fc8e2 | |||
| 08.11.2021 08:36:22 | |
16 999 856 USDT | $ 16 999 856 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:34:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 08:01:10 | |
28 818 736 USDT | $ 28 818 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.11.2021 07:46:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:37:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 06:55:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b823ac2910484d1e2679bd529bafa2d8837899c5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 06:54:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 08.11.2021 06:53:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | |||
| 08.11.2021 06:39:10 | |
5 913 927 USDT | $ 5 913 927 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.11.2021 06:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0146c8914f78dc600e55cca05794a38b23871693 | To: 756cd1e60aa735214f1d54ebc05c824268cd61e0 | |||
| 08.11.2021 06:11:58 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: df579eba929726122483c4e1da4a8e7e08d94d57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.11.2021 06:07:19 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: 8de36bcd75106046acb709be344cebc5a013e729 | To: df579eba929726122483c4e1da4a8e7e08d94d57 | |||
| 08.11.2021 05:41:20 | |
5 986 693 USDT | $ 5 986 693 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.11.2021 05:40:22 | |
5 986 693 USDT | $ 5 986 693 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.11.2021 05:40:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | |||
| 08.11.2021 05:20:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 04:06:10 | |
24 977 578 USDT | $ 24 977 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:49:19 | |
24 977 578 USDT | $ 24 977 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 08.11.2021 03:45:39 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 08.11.2021 03:45:11 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.11.2021 03:34:26 | |
24 977 576 USDT | $ 24 977 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | |||
| 08.11.2021 03:32:28 | |
6 550 070 USDT | $ 6 550 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:32:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | |||
| 08.11.2021 02:09:47 | |
5 168 007 USDT | $ 5 168 007 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.11.2021 02:06:30 | |
5 025 437 USDT | $ 5 025 437 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.11.2021 02:05:20 | |
5 025 441 USDT | $ 5 025 441 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.11.2021 02:04:09 | |
12 542 217 USDT | $ 12 542 217 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 02:01:21 | |
13 130 678 USDT | $ 13 130 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 02:01:08 | |
13 460 678 USDT | $ 13 460 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||