Whale movements
Last update: 29.03.2026 07:40:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 09:38:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.11.2021 09:32:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.11.2021 09:30:57 | |
12 729 179 USDT | $ 12 729 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 09:05:57 |  |
6 561 773 USDT | $ 6 561 773 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 08:25:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.11.2021 08:09:57 | |
5 150 339 USDT | $ 5 150 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 07:21:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.11.2021 06:50:45 | |
66 893 550 USDT | $ 66 893 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 06:43:27 | |
9 210 886 USDT | $ 9 210 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | |||
| 21.11.2021 06:34:31 | |
17 104 954 USDT | $ 17 104 954 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 05:26:51 | |
6 032 931 USDT | $ 6 032 931 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.11.2021 05:25:45 | |
6 032 931 USDT | $ 6 032 931 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 21.11.2021 05:15:28 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.11.2021 04:50:54 | |
14 327 128 USDT | $ 14 327 128 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 04:28:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 04:26:51 | |
12 209 135 USDT | $ 12 209 135 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 03:57:25 | |
14 758 708 USDT | $ 14 758 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 03:52:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 03:31:06 | |
14 036 070 USDT | $ 14 036 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 02:44:51 | |
9 997 925 USDT | $ 9 997 925 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 418801dbe8ff3d03280f3246138aee0b42e53e24 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.11.2021 02:44:51 | |
9 996 672 USDT | $ 9 996 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 05d60a4ff9b80a61b88d3ddf2651206d90e78865 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.11.2021 02:41:36 | |
9 996 672 USDT | $ 9 996 672 | (unknown) | (unknown) |
| Type: transfer | From: 07f822a4578e0157b35501f107f5b9707235d548 | To: 05d60a4ff9b80a61b88d3ddf2651206d90e78865 | |||
| 21.11.2021 02:41:36 | |
9 997 925 USDT | $ 9 997 925 | (unknown) | (unknown) |
| Type: transfer | From: 3a7bc76187d8f21abe2959cc9a0652fbb5ae66d1 | To: 418801dbe8ff3d03280f3246138aee0b42e53e24 | |||
| 21.11.2021 02:29:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | |||
| 21.11.2021 01:44:35 | |
54 999 976 USDT | $ 54 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.11.2021 01:41:27 | |
155 092 320 USDT | $ 155 092 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 01:22:55 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.11.2021 00:48:21 | |
8 622 267 USDT | $ 8 622 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2021 00:07:53 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.11.2021 23:52:03 | |
6 849 994 USDT | $ 6 849 994 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 23:52:03 | |
10 665 152 USDT | $ 10 665 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 23:31:11 | |
5 553 096 USDT | $ 5 553 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 22:50:23 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 20.11.2021 22:48:48 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.11.2021 22:30:24 | |
166 838 100 USDT | $ 166 838 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.11.2021 22:26:15 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.11.2021 22:13:52 | |
11 832 634 USDT | $ 11 832 634 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 21:47:09 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.11.2021 21:43:36 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 20.11.2021 21:38:12 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.11.2021 20:20:24 | |
167 991 360 USDT | $ 167 991 360 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.11.2021 19:59:32 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 2d7122daad58a3ed0c2f458a1a91a62f5117d43e | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.11.2021 19:54:17 | |
10 884 228 USDT | $ 10 884 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 19:35:11 | |
5 345 882 USDT | $ 5 345 882 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.11.2021 19:26:21 | |
5 016 926 USDT | $ 5 016 926 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.11.2021 18:41:36 | |
8 111 004 USDT | $ 8 111 004 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2d6b7235db3659c1751f342f6c80a49727bb1a1d | |||
| 20.11.2021 18:12:51 | |
11 486 209 USDT | $ 11 486 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.11.2021 17:36:31 | |
7 705 101 USDT | $ 7 705 101 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.11.2021 17:33:27 | |
7 879 754 USDT | $ 7 879 754 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 20.11.2021 17:29:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||