Whale movements
Last update: 24.11.2025 21:07:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 21:05:50 |  |
22 327 628 USDT | $ 22 327 628 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.11.2021 20:59:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.11.2021 20:32:55 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:32:55 | |
5 009 601 USDT | $ 5 009 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:03:14 | |
5 996 524 USDT | $ 5 996 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:00:46 | |
8 890 173 USDT | $ 8 890 173 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.11.2021 19:54:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 02.11.2021 19:49:47 | |
6 007 585 USDT | $ 6 007 585 | (unknown) | compound tether (other) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.11.2021 19:48:33 | |
6 010 000 USDT | $ 6 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 02.11.2021 19:45:02 | |
6 059 534 USDT | $ 6 059 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c1b176a07fba041920c61bf1cda6a9a829cf33ce | |||
| 02.11.2021 19:37:22 | |
5 245 000 USDT | $ 5 245 000 | (unknown) | (unknown) |
| Type: transfer | From: d05e98841300b671571c9fadffca56765c5f6709 | To: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | |||
| 02.11.2021 19:37:22 | |
11 428 058 USDT | $ 11 428 058 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 02.11.2021 19:34:01 | |
19 989 416 USDT | $ 19 989 416 | (unknown) | (unknown) |
| Type: transfer | From: 43b92415d07fcea8c655d7edf619048cc1364b56 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.11.2021 19:32:49 | |
5 080 000 USDT | $ 5 080 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 19:29:29 | |
19 989 416 USDT | $ 19 989 416 | (unknown) | (unknown) |
| Type: transfer | From: 31d475a32dab083552e8abb08bf1ca57f6d728f3 | To: 43b92415d07fcea8c655d7edf619048cc1364b56 | |||
| 02.11.2021 18:30:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2021 18:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.11.2021 18:16:02 | |
7 282 095 USDT | $ 7 282 095 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 18:03:02 | |
5 500 976 USDT | $ 5 500 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:55:58 | |
6 833 020 USDT | $ 6 833 020 | (unknown) | (unknown) |
| Type: transfer | From: ccbdbe4d6d606372795c85d5a7ce61b2fc7021f2 | To: cbdc8bbe344b2d37fdc6cb924b2282cf2d56e98b | |||
| 02.11.2021 17:50:39 | |
5 500 976 USDT | $ 5 500 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | |||
| 02.11.2021 17:49:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 02.11.2021 17:45:57 | |
5 479 365 USDT | $ 5 479 365 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 02.11.2021 17:31:23 | |
5 000 687 USDT | $ 5 000 687 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 17:31:23 | |
10 749 962 USDT | $ 10 749 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:23:56 | |
5 279 000 USDT | $ 5 279 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:19:14 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:04:19 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 02.11.2021 17:03:22 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:02:22 | |
11 513 261 USDT | $ 11 513 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:58 | |
5 908 446 USDT | $ 5 908 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b946499e3f549232ae3440ba333db41385aa7df4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:40 | |
6 641 132 USDT | $ 6 641 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:53:51 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.11.2021 16:45:01 | |
5 952 900 USDT | $ 5 952 900 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 16:42:54 | |
13 532 588 USDT | $ 13 532 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:41:38 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 8be1bb62cc8e2d140000509d206081eb33c4b198 | To: b946499e3f549232ae3440ba333db41385aa7df4 | |||
| 02.11.2021 16:41:15 | |
9 097 932 USDT | $ 9 097 932 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 16:39:28 | |
6 062 818 USDT | $ 6 062 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 02.11.2021 16:34:52 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8be1bb62cc8e2d140000509d206081eb33c4b198 | |||
| 02.11.2021 16:32:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:32:13 | |
9 699 952 USDT | $ 9 699 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:21:30 | |
5 860 470 USDT | $ 5 860 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:15:07 | |
5 860 470 USDT | $ 5 860 470 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:12:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 02.11.2021 16:12:18 | |
6 992 160 USDT | $ 6 992 160 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 15:53:51 | |
5 400 353 USDT | $ 5 400 353 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 15:53:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 02.11.2021 15:53:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.11.2021 15:25:34 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 15:19:10 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||