Whale movements
Last update: 29.03.2026 21:47:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 12:39:31 |  |
7 866 316 USDT | $ 7 866 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 26.11.2021 12:36:36 |  |
5 727 368 USDT | $ 5 727 368 | (unknown) | (unknown) |
| Type: transfer | From: TNkWMuGoQW6wWvix5QaxJAVaXHhT5rfNHF | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 26.11.2021 12:31:12 | |
12 400 263 USDT | $ 12 400 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 12:18:15 | |
5 105 144 USDT | $ 5 105 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 26.11.2021 12:16:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 26.11.2021 12:02:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2021 12:00:32 | |
23 624 524 USDT | $ 23 624 524 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 11:57:11 | |
9 733 034 USDT | $ 9 733 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 48c04ed5691981c42154c6167398f95e8f38a7ff | |||
| 26.11.2021 11:46:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 26.11.2021 11:43:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 26.11.2021 11:40:42 | |
6 733 550 USDT | $ 6 733 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2021 11:40:24 | |
200 744 660 USDT | $ 200 744 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.11.2021 11:31:31 | |
7 328 127 USDT | $ 7 328 127 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 26.11.2021 11:30:59 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:25:49 | |
20 195 654 USDT | $ 20 195 654 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 11:16:56 | |
9 700 263 USDT | $ 9 700 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48c04ed5691981c42154c6167398f95e8f38a7ff | To: a305fab8bda7e1638235b054889b3217441dd645 | |||
| 26.11.2021 11:16:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 26.11.2021 11:12:46 | |
7 999 980 USDT | $ 7 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.11.2021 11:11:27 | |
9 738 462 USDT | $ 9 738 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc40d7321afb38196705be9329c0364931bea13 | To: 48c04ed5691981c42154c6167398f95e8f38a7ff | |||
| 26.11.2021 11:10:44 | |
20 195 654 USDT | $ 20 195 654 | (unknown) | (unknown) |
| Type: transfer | From: 6df34b68a36932a2e6d463058d5e19c3d4399de4 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 26.11.2021 11:06:30 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 26.11.2021 11:05:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TK84uAaA1dZa2PPdd7UMRQdByJU77HZvsb | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 26.11.2021 11:02:31 | |
9 738 462 USDT | $ 9 738 462 | (unknown) | (unknown) |
| Type: transfer | From: 65fb234184b8c71f2ac7a4e242a88e9ad6899e5a | To: 7cc40d7321afb38196705be9329c0364931bea13 | |||
| 26.11.2021 11:01:37 | |
40 004 652 USDT | $ 40 004 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 11:00:09 | |
30 639 716 USDT | $ 30 639 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2021 10:52:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.11.2021 10:52:09 | |
6 999 965 USDT | $ 6 999 965 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 10:50:18 | |
30 407 164 USDT | $ 30 407 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 10:39:45 | |
40 004 652 USDT | $ 40 004 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.11.2021 10:37:12 | |
5 000 001 USDT | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 10:36:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.11.2021 10:36:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.11.2021 10:36:09 | |
33 897 670 USDT | $ 33 897 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 10:34:56 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 26.11.2021 10:33:33 | |
9 728 562 USDT | $ 9 728 562 | (unknown) | (unknown) |
| Type: transfer | From: 8a29bedd684048fc013c2b57151520e746221db5 | To: 65fb234184b8c71f2ac7a4e242a88e9ad6899e5a | |||
| 26.11.2021 10:30:33 | |
9 122 854 USDT | $ 9 122 854 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 26.11.2021 10:28:18 | |
6 826 011 USDT | $ 6 826 011 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.11.2021 10:25:35 | |
5 999 976 USDT | $ 5 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.11.2021 10:25:06 | |
6 826 011 USDT | $ 6 826 011 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 26.11.2021 10:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 26.11.2021 10:24:52 | |
6 561 199 USDT | $ 6 561 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 10:23:18 | |
9 748 894 USDT | $ 9 748 894 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.11.2021 10:22:39 | |
6 561 199 USDT | $ 6 561 199 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 26.11.2021 10:17:16 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.11.2021 10:09:29 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.11.2021 10:05:48 | |
5 065 998 USDT | $ 5 065 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.11.2021 10:03:31 | |
48 000 000 USDT | $ 48 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.11.2021 10:00:24 | |
204 863 150 USDT | $ 204 863 150 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.11.2021 09:58:56 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 26.11.2021 09:57:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||