Whale movements
Last update: 29.03.2026 15:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 09:13:57 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 09:08:21 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 24.11.2021 08:58:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:50:25 | |
53 767 000 USDT | $ 53 767 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 08:50:06 | |
6 000 000 USDT | $ 6 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.11.2021 08:30:24 | |
167 257 520 USDT | $ 167 257 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.11.2021 08:22:05 | |
6 682 630 USDT | $ 6 682 630 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.11.2021 08:21:09 | |
6 682 633 USDT | $ 6 682 633 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.11.2021 08:19:53 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:18:26 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2021 08:14:33 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.11.2021 08:00:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 07:46:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 24.11.2021 07:40:30 | |
8 777 666 USDT | $ 8 777 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 07:39:52 | |
8 103 556 USDT | $ 8 103 556 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: 58b0f5f092fffe80770d94f81177c3ce64273080 | |||
| 24.11.2021 07:39:21 | |
8 777 666 USDT | $ 8 777 666 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.11.2021 07:29:56 | |
50 044 492 USDT | $ 50 044 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2021 07:24:34 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 214448645121b1277a96c9e1d80932c8058c87a3 | |||
| 24.11.2021 07:22:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.11.2021 07:13:33 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | |||
| 24.11.2021 07:10:37 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: fe63bcb555db61a8376cad10385f566e05df00e9 | |||
| 24.11.2021 07:10:37 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801441832341ca3454758effe74ce75ec8d7c961 | To: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | |||
| 24.11.2021 06:40:24 | |
12 283 833 USDT | $ 12 283 833 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 06:30:21 | |
6 742 314 USDT | $ 6 742 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc7c8317b21e1cea6139700c3c46c21af998d14c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 06:11:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 06:04:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.11.2021 06:01:56 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.11.2021 06:01:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 05:45:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.11.2021 05:41:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: c1a7027c540aae74660599736c28164d6d2bf71a | |||
| 24.11.2021 05:28:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 24.11.2021 05:25:53 | |
11 235 828 USDT | $ 11 235 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 05:02:17 | |
7 040 003 USDT | $ 7 040 003 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2021 04:50:33 | |
10 225 923 USDT | $ 10 225 923 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 24.11.2021 04:22:54 | |
5 208 010 USDT | $ 5 208 010 | (unknown) | (unknown) |
| Type: transfer | From: TRZqLE8Yz6iNP7Hi9jXEXeJ1vYeDn9AQ82 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.11.2021 04:18:33 | |
5 208 000 USDT | $ 5 208 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRZqLE8Yz6iNP7Hi9jXEXeJ1vYeDn9AQ82 | |||
| 24.11.2021 04:16:33 | |
11 336 070 USDT | $ 11 336 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2021 03:40:33 | |
51 174 496 USDT | $ 51 174 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2021 03:32:45 | |
5 511 222 USDT | $ 5 511 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 03:31:36 | |
5 511 222 USDT | $ 5 511 222 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.11.2021 02:55:39 | |
6 111 222 USDT | $ 6 111 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2021 02:53:30 | |
6 111 222 USDT | $ 6 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.11.2021 02:43:58 | |
5 795 230 USDT | $ 5 795 230 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.11.2021 02:39:59 | |
6 002 732 USDT | $ 6 002 732 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 24.11.2021 02:37:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.11.2021 02:34:22 | |
6 002 732 USDT | $ 6 002 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.11.2021 02:32:09 | |
5 184 625 USDT | $ 5 184 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 02:25:40 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 01:03:08 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 24.11.2021 00:26:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||