Whale movements
Last update: 29.03.2026 20:01:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 03:09:03 |  |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.11.2021 03:00:24 | |
167 022 770 USDT | $ 167 022 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.11.2021 02:52:12 |  |
5 041 440 USDT | $ 5 041 440 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 26.11.2021 02:49:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 26.11.2021 02:47:58 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 26.11.2021 02:44:44 | |
28 041 440 USDT | $ 28 041 440 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.11.2021 02:16:48 | |
8 319 991 USDT | $ 8 319 991 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 26.11.2021 02:07:25 | |
9 018 700 USDT | $ 9 018 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 02:06:29 | |
5 013 500 USDT | $ 5 013 500 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.11.2021 01:30:25 | |
5 700 768 USDT | $ 5 700 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 00:36:07 | |
12 980 677 USDT | $ 12 980 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 00:35:50 | |
12 993 351 USDT | $ 12 993 351 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 00:27:08 | |
10 000 055 USDT | $ 10 000 055 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.11.2021 00:00:29 | |
9 945 210 USDT | $ 9 945 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 23:54:11 | |
106 052 060 USDT | $ 106 052 060 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.11.2021 23:50:48 | |
5 463 431 USDT | $ 5 463 431 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:50:48 | |
6 685 973 USDT | $ 6 685 973 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:50:48 | |
44 298 960 USDT | $ 44 298 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:50:48 | |
22 746 190 USDT | $ 22 746 190 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 23:13:12 | |
13 174 153 USDT | $ 13 174 153 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.11.2021 23:13:12 | |
5 398 520 USDT | $ 5 398 520 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 23:08:46 | |
16 437 869 USDT | $ 16 437 869 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 22:58:06 | |
5 424 020 USDT | $ 5 424 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 2010abdeafcbb7380a3259d115580993129a3a27 | To: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | |||
| 25.11.2021 22:40:32 | |
50 343 960 USDT | $ 50 343 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 22:31:42 | |
5 000 200 USDT | $ 5 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ed9775eb9dff8339303236059ddf0dc82acdfb8e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 21:14:33 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | |||
| 25.11.2021 21:02:27 | |
29 988 864 USDT | $ 29 988 864 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.11.2021 20:58:05 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 25.11.2021 19:52:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 19:38:33 | |
7 126 485 USDT | $ 7 126 485 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.11.2021 19:32:37 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 25.11.2021 19:25:32 | |
16 577 766 USDT | $ 16 577 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 18:43:59 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f | |||
| 25.11.2021 18:30:58 | |
11 199 928 USDT | $ 11 199 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2021 18:11:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.11.2021 18:11:45 | |
10 590 180 USDT | $ 10 590 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.11.2021 18:11:31 | |
5 044 027 USDT | $ 5 044 027 | (unknown) | (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 25.11.2021 18:02:11 | |
33 500 000 USDT | $ 33 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 17:55:05 | |
16 746 459 USDT | $ 16 746 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 17:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 17:46:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.11.2021 17:45:39 | |
9 113 519 USDT | $ 9 113 519 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.11.2021 17:37:06 | |
7 126 340 USDT | $ 7 126 340 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.11.2021 17:30:24 | |
166 685 380 USDT | $ 166 685 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.11.2021 17:18:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.11.2021 17:14:28 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 25.11.2021 17:14:25 | |
6 561 746 USDT | $ 6 561 746 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2021 16:56:00 | |
6 605 673 USDT | $ 6 605 673 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 16:50:11 | |
17 089 914 USDT | $ 17 089 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 16:32:51 | |
15 300 000 USDT | $ 15 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||