Whale movements
Last update: 24.11.2025 20:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 22:25:41 |  |
5 015 476 USDT | $ 5 015 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 03.11.2021 22:25:10 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 22:23:50 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 03.11.2021 22:18:32 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.11.2021 22:18:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 22:08:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 03.11.2021 21:35:40 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.11.2021 21:19:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.11.2021 21:14:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 03.11.2021 21:08:11 | |
5 099 976 USDT | $ 5 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b617b8a140a20121707d03025b462f2f3b092c30 | |||
| 03.11.2021 21:00:45 | |
10 742 036 USDT | $ 10 742 036 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 03.11.2021 20:27:07 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 03.11.2021 20:18:58 | |
5 642 159 USDT | $ 5 642 159 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.11.2021 20:14:30 | |
8 003 405 USDT | $ 8 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 5906ca386080dd01b0c0e98cb12ff4d79be2596b | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 03.11.2021 19:58:54 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 03.11.2021 19:48:19 | |
7 446 531 USDT | $ 7 446 531 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 03.11.2021 19:48:19 | |
9 870 988 USDT | $ 9 870 988 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:45:03 | |
12 013 368 USDT | $ 12 013 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:43:50 | |
11 080 390 USDT | $ 11 080 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:40:01 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 19:33:13 | |
9 787 828 USDT | $ 9 787 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:18:21 | |
7 446 531 USDT | $ 7 446 531 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 03.11.2021 19:02:26 | |
11 999 950 USDT | $ 11 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 18:34:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 18:22:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 03.11.2021 18:18:08 | |
10 000 000 USDT | $ 10 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.11.2021 18:03:06 | |
7 297 642 USDT | $ 7 297 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 18:00:25 | |
8 223 806 USDT | $ 8 223 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:59:41 | |
8 067 551 USDT | $ 8 067 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 03.11.2021 17:58:32 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 17:54:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 03.11.2021 17:49:28 | |
8 067 551 USDT | $ 8 067 551 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 03.11.2021 17:40:05 | |
6 366 716 USDT | $ 6 366 716 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.11.2021 17:38:32 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.11.2021 17:35:20 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.11.2021 17:27:24 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.11.2021 17:21:49 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 03.11.2021 17:12:41 | |
10 415 561 USDT | $ 10 415 561 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 17:04:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:02:25 | |
5 350 000 USDT | $ 5 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 16:59:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 16:49:24 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 16:46:09 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 16:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2021 16:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.11.2021 16:38:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.11.2021 16:37:58 | |
19 996 404 USDT | $ 19 996 404 | (unknown) | (unknown) |
| Type: transfer | From: e1f72e340d4940f97a78f1db50d91a0a082e2917 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.11.2021 16:37:13 | |
19 997 626 USDT | $ 19 997 626 | (unknown) | (unknown) |
| Type: transfer | From: aef25b67cd85080fe4c254758038eb75b1450e04 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.11.2021 16:35:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.11.2021 16:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||