Whale movements
Last update: 24.11.2025 21:18:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 11:11:13 |  |
5 709 481 USDT | $ 5 709 481 | (unknown) | (unknown) |
| Type: transfer | From: be2d2fc4ef684d8add9eecafd78c9e7cc227613a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 11:03:34 | |
7 715 979 USDT | $ 7 715 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f62f7bcc9d29918897771ec4577105e213d344 | To: 410642e000965bb4037661e4ba9b50766af8cb53 | |||
| 02.11.2021 11:02:34 | |
5 993 875 USDT | $ 5 993 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:24 | |
17 944 710 USDT | $ 17 944 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:01:20 | |
10 382 091 USDT | $ 10 382 091 | (unknown) | (unknown) |
| Type: transfer | From: 2d2b63e82eb087770e5975765e8c50435f833f3b | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 02.11.2021 11:00:18 | |
16 353 156 USDT | $ 16 353 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:55:25 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 10:54:37 | |
5 993 875 USDT | $ 5 993 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 10:47:19 | |
13 859 321 USDT | $ 13 859 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:46:17 | |
11 590 293 USDT | $ 11 590 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:17:55 | |
15 051 229 USDT | $ 15 051 229 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 10:17:03 | |
15 051 229 USDT | $ 15 051 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 10:14:05 | |
8 710 664 USDT | $ 8 710 664 | (unknown) | (unknown) |
| Type: transfer | From: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 02.11.2021 09:46:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.11.2021 09:44:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.11.2021 09:35:52 | |
6 199 976 USDT | $ 6 199 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 82972d52094e0ccd44e618085749ebb8c21a745b | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 02.11.2021 09:13:39 | |
5 663 371 USDT | $ 5 663 371 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 02.11.2021 09:11:56 | |
5 194 888 USDT | $ 5 194 888 | (unknown) | (unknown) |
| Type: transfer | From: f37070dd7ab58a32b3b544107e6a3b537269e198 | To: 46a2fd41032d82242dc18af260b6330a14b5105f | |||
| 02.11.2021 08:52:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 02.11.2021 08:46:39 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 66c672426be400b3b4976b4f07cdc1fcbc66599e | To: 46a2fd41032d82242dc18af260b6330a14b5105f | |||
| 02.11.2021 08:14:59 | |
5 088 200 USDT | $ 5 088 200 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.11.2021 08:10:32 | |
7 440 353 USDT | $ 7 440 353 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.11.2021 08:10:24 | |
5 233 469 USDT | $ 5 233 469 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 08:08:38 | |
5 233 469 USDT | $ 5 233 469 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 07:38:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.11.2021 07:34:05 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 07:32:35 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 07:32:07 | |
8 650 000 USDT | $ 8 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | |||
| 02.11.2021 07:29:23 | |
5 584 401 USDT | $ 5 584 401 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 07:27:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 07:01:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 06:39:34 | |
7 404 415 USDT | $ 7 404 415 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.11.2021 06:31:13 | |
9 962 628 USDT | $ 9 962 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 06:01:37 | |
13 500 000 USDT | $ 13 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 05:47:00 | |
8 396 394 USDT | $ 8 396 394 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.11.2021 05:38:51 | |
8 396 394 USDT | $ 8 396 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 02.11.2021 05:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 05:21:21 | |
5 209 575 USDT | $ 5 209 575 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2021 05:19:09 | |
5 209 575 USDT | $ 5 209 575 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 02.11.2021 05:14:34 | |
6 199 976 USDT | $ 6 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82972d52094e0ccd44e618085749ebb8c21a745b | |||
| 02.11.2021 05:07:00 | |
5 098 700 USDT | $ 5 098 700 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.11.2021 03:28:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 02.11.2021 02:48:19 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 02:40:45 | |
7 375 502 USDT | $ 7 375 502 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.11.2021 02:29:53 | |
9 544 466 USDT | $ 9 544 466 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 02:29:37 | |
6 099 976 USDT | $ 6 099 976 | (unknown) | compound tether (other) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.11.2021 02:28:05 | |
6 099 976 USDT | $ 6 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 02.11.2021 02:21:33 | |
15 968 756 USDT | $ 15 968 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 01:58:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bfccc95791eff58ef484ce37b611f58d07aa729 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||