Whale movements
Last update: 24.11.2025 20:02:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 16:05:19 |  |
45 144 496 USDT | $ 45 144 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:04:03 | |
5 354 461 USDT | $ 5 354 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b299364af2a66f1788029b019cc92b5dc80c495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 15:51:22 | |
14 318 752 USDT | $ 14 318 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 06.11.2021 15:18:52 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 06.11.2021 14:06:59 | |
5 734 380 USDT | $ 5 734 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 14:05:45 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 13:32:17 | |
7 696 472 USDT | $ 7 696 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 13:24:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 06.11.2021 13:24:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 06.11.2021 13:18:48 | |
8 935 731 USDT | $ 8 935 731 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.11.2021 13:16:55 | |
8 935 731 USDT | $ 8 935 731 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.11.2021 12:46:06 | |
5 946 781 USDT | $ 5 946 781 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 06.11.2021 12:43:46 | |
6 999 976 USDT | $ 6 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f428887bb742b8413de1ce2a5902d03e4dea625d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 12:41:55 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f428887bb742b8413de1ce2a5902d03e4dea625d | |||
| 06.11.2021 12:40:16 | |
6 268 657 USDT | $ 6 268 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | |||
| 06.11.2021 12:31:30 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 12:29:47 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.11.2021 12:23:06 | |
5 367 713 USDT | $ 5 367 713 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.11.2021 12:19:51 | |
9 790 977 USDT | $ 9 790 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.11.2021 12:18:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 06.11.2021 12:16:29 | |
5 367 713 USDT | $ 5 367 713 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.11.2021 12:08:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 06.11.2021 12:02:52 | |
5 181 450 USDT | $ 5 181 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 12:02:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 11:36:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 06.11.2021 11:21:51 | |
29 999 978 USDT | $ 29 999 978 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.11.2021 11:21:26 | |
59 999 950 USDT | $ 59 999 950 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.11.2021 11:18:15 | |
29 999 978 USDT | $ 29 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 06.11.2021 11:15:27 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 06.11.2021 11:14:47 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 06.11.2021 10:33:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 09:56:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fe80804d2e3ab78a13ce90f45b2803cf9bbd1f51 | To: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | |||
| 06.11.2021 09:52:27 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c3ae4503ccd4b34e3eb7cae330e6a3b59485537 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.11.2021 09:44:02 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 09:43:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 09:33:22 | |
14 381 010 USDT | $ 14 381 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 09:02:44 | |
22 300 284 USDT | $ 22 300 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 08:58:16 | |
99 176 456 USDT | $ 99 176 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.11.2021 08:55:35 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 06.11.2021 08:55:27 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.11.2021 08:52:25 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.11.2021 07:48:47 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 16f09d5ce75d0ab08e47659cbdf533aaa139bf33 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.11.2021 07:17:17 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 07:15:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 06:53:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c95381aacbc5b96b15d65570c3a45f53f22f0823 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.11.2021 06:47:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ac551f3ecf0f468d7fa1dbdb439b2c2f2705f37 | To: 16f09d5ce75d0ab08e47659cbdf533aaa139bf33 | |||
| 06.11.2021 06:43:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | To: c95381aacbc5b96b15d65570c3a45f53f22f0823 | |||
| 06.11.2021 06:39:49 | |
5 016 378 USDT | $ 5 016 378 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.11.2021 06:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: c95381aacbc5b96b15d65570c3a45f53f22f0823 | |||
| 06.11.2021 06:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: c95381aacbc5b96b15d65570c3a45f53f22f0823 | |||