Whale movements
Last update: 29.03.2026 17:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 05:28:34 |  |
10 399 183 USDT | $ 10 399 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 05:21:06 |  |
8 149 226 USDT | $ 8 149 226 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 25.11.2021 04:50:34 | |
50 215 560 USDT | $ 50 215 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 04:45:02 | |
5 286 444 USDT | $ 5 286 444 | (unknown) | (unknown) |
| Type: transfer | From: 69d066a8d894353ac083e91cd0361dbef8ac30ff | To: ca9f6ffcff59e94983fdf3c5ce2b5f8e2f635524 | |||
| 25.11.2021 04:34:46 | |
5 011 325 USDT | $ 5 011 325 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.11.2021 04:32:34 | |
13 742 524 USDT | $ 13 742 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 03:49:58 | |
8 038 025 USDT | $ 8 038 025 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.11.2021 03:42:24 | |
9 839 218 USDT | $ 9 839 218 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 25.11.2021 02:56:38 | |
100 049 336 USDT | $ 100 049 336 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 25.11.2021 02:51:49 | |
49 971 550 USDT | $ 49 971 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:44:43 | |
30 030 138 USDT | $ 30 030 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:43:59 | |
19 127 326 USDT | $ 19 127 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 02:40:08 | |
20 047 644 USDT | $ 20 047 644 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:08:21 | |
8 229 997 USDT | $ 8 229 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2021 01:47:31 | |
11 403 221 USDT | $ 11 403 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:45:45 | |
12 334 375 USDT | $ 12 334 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:43:25 | |
12 598 580 USDT | $ 12 598 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 00:59:39 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 25.11.2021 00:42:59 | |
12 516 294 USDT | $ 12 516 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 00:10:23 | |
50 049 852 USDT | $ 50 049 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.11.2021 00:00:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62983b602745df89953a89e14707c12081cdc43d | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 24.11.2021 23:41:36 | |
5 056 406 USDT | $ 5 056 406 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||
| 24.11.2021 23:20:50 | |
59 797 264 USDT | $ 59 797 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 23:11:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.11.2021 23:09:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.11.2021 23:01:03 | |
5 005 003 USDT | $ 5 005 003 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.11.2021 23:00:39 | |
12 796 135 USDT | $ 12 796 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 22:55:25 | |
5 700 000 USDT | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 62983b602745df89953a89e14707c12081cdc43d | |||
| 24.11.2021 22:45:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | To: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | |||
| 24.11.2021 21:59:10 | |
10 067 401 USDT | $ 10 067 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 21:36:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 24.11.2021 21:14:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb | To: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | |||
| 24.11.2021 21:14:12 | |
12 625 374 USDT | $ 12 625 374 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 20:54:18 | |
14 899 860 USDT | $ 14 899 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 20:22:30 | |
5 005 003 USDT | $ 5 005 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.11.2021 20:18:42 | |
8 106 177 USDT | $ 8 106 177 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.11.2021 20:02:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 24.11.2021 19:47:28 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 19:46:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 24.11.2021 19:29:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.11.2021 19:29:55 | |
5 952 986 USDT | $ 5 952 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:29:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:12:36 | |
10 868 785 USDT | $ 10 868 785 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 19:11:13 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 24.11.2021 19:02:42 | |
9 990 865 USDT | $ 9 990 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 952fae8736c4b10a30afa1d645a316461aab0e65 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 19:02:42 | |
9 991 336 USDT | $ 9 991 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b2f0f67b1acc232c5782614ec210b946e650f421 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 19:00:52 | |
5 369 976 USDT | $ 5 369 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 24.11.2021 18:57:51 | |
9 990 865 USDT | $ 9 990 865 | (unknown) | (unknown) |
| Type: transfer | From: 641c56eb6ccbf9ad562565afe939a517593b6c12 | To: 952fae8736c4b10a30afa1d645a316461aab0e65 | |||
| 24.11.2021 18:57:51 | |
9 991 336 USDT | $ 9 991 336 | (unknown) | (unknown) |
| Type: transfer | From: 0902f72aecfdc39bd4c065ad11d7eac7dd18dd48 | To: b2f0f67b1acc232c5782614ec210b946e650f421 | |||
| 24.11.2021 18:48:39 | |
50 000 030 USDT | $ 50 000 030 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||