Whale movements
Last update: 29.03.2026 13:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 10:46:46 |  |
7 261 030 USDT | $ 7 261 030 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:45:26 | |
7 801 939 USDT | $ 7 801 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:44:30 | |
8 135 269 USDT | $ 8 135 269 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:42:33 | |
8 550 339 USDT | $ 8 550 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:41:47 | |
8 757 005 USDT | $ 8 757 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:41:21 | |
10 624 488 USDT | $ 10 624 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:20:22 | |
51 354 824 USDT | $ 51 354 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 10:20:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCznvrE33ebEaHb2oWpDqQDfCtZ1iaDBgN | To: TQ9Zj6E2k6aopBdX32wUbPve8tBawKfXfm | |||
| 23.11.2021 10:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2021 10:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 23.11.2021 10:15:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 23.11.2021 10:07:34 | |
10 071 576 USDT | $ 10 071 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:05:14 | |
10 424 268 USDT | $ 10 424 268 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:04:06 | |
5 992 576 USDT | $ 5 992 576 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.11.2021 10:03:59 | |
7 601 069 USDT | $ 7 601 069 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 23.11.2021 10:01:04 | |
7 601 069 USDT | $ 7 601 069 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 23.11.2021 10:01:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2021 10:00:41 | |
5 003 550 USDT | $ 5 003 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2dc754a674bb130fca3b0e28e5faa1fe719e6756 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 09:59:45 | |
5 992 576 USDT | $ 5 992 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.11.2021 09:58:00 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.11.2021 09:53:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 23.11.2021 09:51:42 | |
11 466 073 USDT | $ 11 466 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 09:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71fe0e9f63de944b2a8fe4217470544881e2338f | To: 3328434a4ae5f3da389d2bfc112f9b59ff2a2f49 | |||
| 23.11.2021 09:19:23 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 23.11.2021 09:17:13 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: b521d013b2613162220cdc87c92c84deacc12601 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 23.11.2021 09:10:32 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 23.11.2021 09:07:05 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 23.11.2021 09:06:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 23.11.2021 08:33:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJ6YFjNPgbsCknDQbzoB6YwqxBAjZFZ6Jf | To: TXhbmJbRkDJ8aVpfYuMmnYBrGfTbYXvYYN | |||
| 23.11.2021 08:31:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 08:31:06 | |
6 829 720 USDT | $ 6 829 720 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJ6YFjNPgbsCknDQbzoB6YwqxBAjZFZ6Jf | |||
| 23.11.2021 08:30:24 | |
168 324 830 USDT | $ 168 324 830 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.11.2021 08:18:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.11.2021 08:10:16 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e | To: 926d0d92eb069c83a8f478908cf804c5c9b6b5ed | |||
| 23.11.2021 08:02:02 | |
17 708 154 USDT | $ 17 708 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 07:59:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 23.11.2021 07:30:26 | |
51 698 116 USDT | $ 51 698 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2021 07:20:06 | |
9 405 395 USDT | $ 9 405 395 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 07:17:28 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 07:15:59 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 23.11.2021 07:15:36 | |
9 892 385 USDT | $ 9 892 385 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.11.2021 07:09:10 | |
12 800 000 USDT | $ 12 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.11.2021 07:06:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSCgiqo3wWdxzxLNHVsKffuDGoShbLgo2q | |||
| 23.11.2021 07:00:24 | |
166 874 780 USDT | $ 166 874 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.11.2021 06:53:00 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKJwsVUSNsBo7ZTCoHXvbECBjVNvzoWt9r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.11.2021 06:49:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 06:48:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 23.11.2021 06:30:24 | |
168 043 170 USDT | $ 168 043 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.11.2021 06:29:15 | |
9 077 000 USDT | $ 9 077 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.11.2021 06:28:57 | |
9 088 000 USDT | $ 9 088 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||