Whale movements
Last update: 24.11.2025 20:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 16:33:33 |  |
19 996 404 USDT | $ 19 996 404 | (unknown) | (unknown) |
| Type: transfer | From: 36452a74fdf91044eff3d5b364fb364e92ebbf4e | To: e1f72e340d4940f97a78f1db50d91a0a082e2917 | |||
| 03.11.2021 16:33:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 03.11.2021 16:33:16 | |
19 997 626 USDT | $ 19 997 626 | (unknown) | (unknown) |
| Type: transfer | From: 7c9f9943412d342e62ce4d5d62f44209318b9c03 | To: aef25b67cd85080fe4c254758038eb75b1450e04 | |||
| 03.11.2021 16:27:40 | |
18 396 676 USDT | $ 18 396 676 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.11.2021 16:14:50 | |
6 516 229 USDT | $ 6 516 229 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.11.2021 16:11:43 | |
6 160 315 USDT | $ 6 160 315 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 03.11.2021 16:02:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 03.11.2021 16:00:13 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 16:00:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 15:59:37 | |
6 305 000 USDT | $ 6 305 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 59f9570d45abdf6b798718df37e28da58b6c4801 | |||
| 03.11.2021 15:51:26 | |
15 018 359 USDT | $ 15 018 359 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 03.11.2021 15:48:37 | |
5 899 900 USDT | $ 5 899 900 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 15:03:03 | |
5 138 712 USDT | $ 5 138 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 14:22:21 | |
5 999 950 USDT | $ 5 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 03.11.2021 14:21:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 03.11.2021 14:13:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 03.11.2021 13:37:22 | |
8 519 287 USDT | $ 8 519 287 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.11.2021 13:04:30 | |
5 012 565 USDT | $ 5 012 565 | (unknown) | binance (exchange) |
| Type: transfer | From: ae5d04512e1c1268b4756d0d6f55f5232c0c4145 | To: 6cb8a35adebd529f8c1419cbb9c4655b554727d9 | |||
| 03.11.2021 13:03:19 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:03:19 | |
8 393 813 USDT | $ 8 393 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:02:14 | |
42 133 988 USDT | $ 42 133 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:02:14 | |
21 391 078 USDT | $ 21 391 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:59:41 | |
5 012 565 USDT | $ 5 012 565 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.11.2021 12:54:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.11.2021 12:50:54 | |
6 999 000 USDT | $ 6 999 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2021 12:42:09 | |
5 000 076 USDT | $ 5 000 076 | (unknown) | (unknown) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: d2ffd21829cdf038b66927df5c51a5e33cffe144 | |||
| 03.11.2021 12:39:39 | |
21 391 078 USDT | $ 21 391 078 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:37:15 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 12:36:59 | |
5 000 076 USDT | $ 5 000 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | |||
| 03.11.2021 12:29:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 12:25:54 | |
6 931 704 USDT | $ 6 931 704 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.11.2021 12:24:52 | |
22 134 990 USDT | $ 22 134 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 12:21:22 | |
22 134 990 USDT | $ 22 134 990 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 03.11.2021 12:16:43 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.11.2021 12:16:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: a2a3cae63476891ab2d640d9a5a800755ee79d6e | |||
| 03.11.2021 12:13:10 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
5 679 164 USDT | $ 5 679 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
17 550 988 USDT | $ 17 550 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:12:36 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.11.2021 12:09:40 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 03.11.2021 11:52:03 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d9d740b4a1fce3a3b4a2fb4d4af6dd0d2cc0f248 | To: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | |||
| 03.11.2021 11:42:57 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d9d740b4a1fce3a3b4a2fb4d4af6dd0d2cc0f248 | |||
| 03.11.2021 11:40:14 | |
8 723 757 USDT | $ 8 723 757 | (unknown) | (unknown) |
| Type: transfer | From: 2d2b63e82eb087770e5975765e8c50435f833f3b | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 03.11.2021 11:35:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.11.2021 11:21:51 | |
5 006 578 USDT | $ 5 006 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d86d40ccbc02ea258c442185bf16f16d6336fc1b | |||
| 03.11.2021 11:19:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.11.2021 10:44:50 | |
10 955 529 USDT | $ 10 955 529 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 10:42:02 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 03.11.2021 10:41:11 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||