Whale movements
Last update: 29.03.2026 09:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 00:39:57 |  |
10 110 518 USDT | $ 10 110 518 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 00:39:57 | |
10 107 955 USDT | $ 10 107 955 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 00:39:57 | |
8 999 994 USDT | $ 8 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 00:31:27 |  |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 23:55:17 | |
6 488 214 USDT | $ 6 488 214 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.11.2021 23:52:06 | |
5 400 000 USDT | $ 5 400 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 21.11.2021 23:45:30 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 23:37:38 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 23:30:00 | |
8 800 085 USDT | $ 8 800 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 23:16:11 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.11.2021 22:34:23 | |
10 151 505 USDT | $ 10 151 505 | (unknown) | (unknown) |
| Type: transfer | From: 349620634bee3cb8a3a27bb1167cbe9a039d6c45 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 21.11.2021 22:33:00 | |
18 786 000 USDT | $ 18 786 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 22:10:10 | |
51 392 460 USDT | $ 51 392 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2021 22:03:51 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2021 22:03:09 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 21.11.2021 21:16:41 | |
12 005 850 USDT | $ 12 005 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 20:52:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 21.11.2021 20:39:15 | |
9 790 972 USDT | $ 9 790 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 20:14:20 | |
15 850 888 USDT | $ 15 850 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 20:04:45 | |
7 362 960 USDT | $ 7 362 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 781e4d1a4afe5393e7cd461e6b605551271c7941 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:35:24 | |
5 111 040 USDT | $ 5 111 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 19:35:24 | |
6 899 968 USDT | $ 6 899 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 19:31:55 | |
19 999 952 USDT | $ 19 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:31:55 | |
8 219 676 USDT | $ 8 219 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:18:38 | |
6 135 417 USDT | $ 6 135 417 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 19:17:54 | |
6 135 417 USDT | $ 6 135 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 21.11.2021 19:03:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:02:50 | |
26 210 476 USDT | $ 26 210 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:42:42 | |
7 986 359 USDT | $ 7 986 359 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95bc9c09f4c947a4353e40df60e24624278c78f1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.11.2021 18:36:16 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 21.11.2021 18:11:45 | |
7 426 601 USDT | $ 7 426 601 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.11.2021 18:03:36 | |
5 997 199 USDT | $ 5 997 199 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 18:02:11 | |
8 136 402 USDT | $ 8 136 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:59:46 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:59:05 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.11.2021 17:55:54 | |
5 655 111 USDT | $ 5 655 111 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.11.2021 17:52:29 | |
5 396 942 USDT | $ 5 396 942 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 17:48:53 | |
5 396 942 USDT | $ 5 396 942 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:46:46 | |
5 396 942 USDT | $ 5 396 942 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 21.11.2021 17:43:42 | |
6 525 349 USDT | $ 6 525 349 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.11.2021 17:42:48 | |
6 525 349 USDT | $ 6 525 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:40:33 | |
6 039 998 USDT | $ 6 039 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 17:37:42 | |
16 040 646 USDT | $ 16 040 646 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.11.2021 17:37:38 | |
9 996 442 USDT | $ 9 996 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:03 | |
5 516 498 USDT | $ 5 516 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:36:18 | |
5 507 149 USDT | $ 5 507 149 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:35:00 | |
5 016 999 USDT | $ 5 016 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:34:45 | |
5 012 999 USDT | $ 5 012 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.11.2021 17:34:12 | |
5 012 999 USDT | $ 5 012 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.11.2021 17:33:54 | |
8 575 999 USDT | $ 8 575 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||