Whale movements
Last update: 30.03.2026 02:48:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2021 15:15:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.11.2021 15:12:00 | |
11 006 282 USDT | $ 11 006 282 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 15:11:09 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 15:02:24 | |
19 671 724 USDT | $ 19 671 724 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 30.11.2021 15:01:24 | |
9 834 881 USDT | $ 9 834 881 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 30.11.2021 15:00:09 | |
9 836 843 USDT | $ 9 836 843 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 30.11.2021 14:57:54 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 30.11.2021 14:51:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.11.2021 14:49:54 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 30.11.2021 14:32:06 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 30.11.2021 14:30:24 | |
224 596 160 USDT | $ 224 596 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.11.2021 14:28:51 | |
6 539 715 USDT | $ 6 539 715 | (unknown) | binance (exchange) |
| Type: transfer | From: TTZZwfx7jrmHLvg8Ppi6xnyRtNJwKR8xt2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:51 | |
5 908 511 USDT | $ 5 908 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TW51xMRS3CvQY3akXzPeBc6oWWHfeMHQLd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
20 916 052 USDT | $ 20 916 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
18 619 184 USDT | $ 18 619 184 | (unknown) | binance (exchange) |
| Type: transfer | From: TV9vfG9vUv1M5sJEKhwebLNvyfxA6kPAoo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
20 289 402 USDT | $ 20 289 402 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDYW3h5Ct9QmSXGifhKrQQziy1MfWtun8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
20 438 650 USDT | $ 20 438 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
21 097 460 USDT | $ 21 097 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TJsHej2t9GYzy47M9oCqyn1qWGmffnX9nC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
26 304 152 USDT | $ 26 304 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TDGtqGZJjR5qhWsPmtto9f2Zwin3HxWz6s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
26 045 456 USDT | $ 26 045 456 | (unknown) | binance (exchange) |
| Type: transfer | From: TLjUR9a2GSNj4PJbWSPtsNefpoioxHBo7c | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
23 427 992 USDT | $ 23 427 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TSAYG9sYTPf3wmKu1D8nfdMCuBbJ2hr7RD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
27 209 464 USDT | $ 27 209 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TTqRvp2GVxXNHCY99ysG7ZyYyv3LCvf5Yg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
23 920 000 USDT | $ 23 920 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPyeXkYcnWPxyuztxx2qtL5te2mTtNyxgX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
24 579 996 USDT | $ 24 579 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TSuUFBZh4JTpXtGhQuAm1hthvTRWGG1Xoq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
38 826 412 USDT | $ 38 826 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
35 499 990 USDT | $ 35 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
40 108 868 USDT | $ 40 108 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
41 781 796 USDT | $ 41 781 796 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
51 879 680 USDT | $ 51 879 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
42 475 630 USDT | $ 42 475 630 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
48 507 732 USDT | $ 48 507 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
56 727 824 USDT | $ 56 727 824 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
75 965 700 USDT | $ 75 965 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
48 068 628 USDT | $ 48 068 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
49 642 228 USDT | $ 49 642 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TSchjWvSWoznBEQKHKo8a9fNmUYhpEXPH4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
62 300 004 USDT | $ 62 300 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
90 814 100 USDT | $ 90 814 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
132 135 460 USDT | $ 132 135 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:28:45 | |
123 043 850 USDT | $ 123 043 850 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 14:03:03 | |
11 118 781 USDT | $ 11 118 781 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TTs6YMtDSoJ7HiFLj9g6BKeRkMBTHxDscV | |||
| 30.11.2021 13:44:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfbZ9V2tTUZVhCGFWom9WxcQJjtLPY9Ju | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 30.11.2021 13:41:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 30.11.2021 13:40:24 | |
116 882 210 USDT | $ 116 882 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.11.2021 13:38:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | To: TRfbZ9V2tTUZVhCGFWom9WxcQJjtLPY9Ju | |||
| 30.11.2021 13:20:24 | |
140 342 610 USDT | $ 140 342 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.11.2021 13:17:09 | |
5 173 044 USDT | $ 5 173 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TFw37xVwFcmF3NC3FHhSHSZux6n5yjuhp9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
5 175 210 USDT | $ 5 175 210 | (unknown) | binance (exchange) |
| Type: transfer | From: TQbccfxzNes2Ev33MQUxg7msVoi4HidK6Q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
5 693 125 USDT | $ 5 693 125 | (unknown) | binance (exchange) |
| Type: transfer | From: TMvddqzNeawxgppuNRRXKvqqpePPjhEQE2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2021 13:17:09 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||