Whale movements
Last update: 29.03.2026 06:30:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 17:26:48 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.11.2021 17:02:08 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 16:43:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.11.2021 16:21:17 | |
5 143 555 USDT | $ 5 143 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 16:15:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.11.2021 15:20:09 | |
7 950 978 USDT | $ 7 950 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 15:18:07 | |
11 053 076 USDT | $ 11 053 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 15:17:09 | |
11 072 919 USDT | $ 11 072 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.11.2021 15:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.11.2021 14:22:39 | |
6 861 100 USDT | $ 6 861 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.11.2021 14:20:48 | |
6 861 100 USDT | $ 6 861 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.11.2021 14:15:26 | |
10 024 721 USDT | $ 10 024 721 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | |||
| 20.11.2021 14:05:24 | |
19 613 190 USDT | $ 19 613 190 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.11.2021 14:05:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.11.2021 14:03:42 | |
111 000 000 USDT | $ 111 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.11.2021 14:00:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 20.11.2021 14:00:30 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 20.11.2021 13:18:03 | |
5 197 998 USDT | $ 5 197 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TA3NnDPpm8JjEQzBQcnjFqf2PPpbxMdjDV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2021 13:10:30 | |
11 538 107 USDT | $ 11 538 107 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.11.2021 13:06:27 | |
11 392 500 USDT | $ 11 392 500 | (unknown) | (unknown) |
| Type: transfer | From: TPYrisBK3w1iF4mGpjmkRCuH6qSVp7oojq | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.11.2021 13:02:39 | |
5 512 490 USDT | $ 5 512 490 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TPYrisBK3w1iF4mGpjmkRCuH6qSVp7oojq | |||
| 20.11.2021 13:02:33 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TPYrisBK3w1iF4mGpjmkRCuH6qSVp7oojq | |||
| 20.11.2021 12:53:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.11.2021 12:49:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 20.11.2021 11:55:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 20.11.2021 11:46:30 | |
6 244 054 USDT | $ 6 244 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 20.11.2021 11:42:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 20.11.2021 11:41:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 20.11.2021 11:24:28 | |
6 800 000 USDT | $ 6 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.11.2021 11:22:46 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 20.11.2021 11:22:46 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.11.2021 11:20:24 | |
169 178 240 USDT | $ 169 178 240 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.11.2021 11:01:23 | |
18 010 796 USDT | $ 18 010 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2dc754a674bb130fca3b0e28e5faa1fe719e6756 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 10:54:01 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dc87397165b4f0f6d586f1bf60fa37494a362a6a | |||
| 20.11.2021 10:53:26 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 10:50:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.11.2021 10:13:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.11.2021 09:59:49 | |
5 635 605 USDT | $ 5 635 605 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.11.2021 09:11:32 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e99ce9087655d68f454b769f0e3d6975ff09203 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.11.2021 09:05:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 20.11.2021 09:00:24 | |
166 693 250 USDT | $ 166 693 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.11.2021 08:52:42 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.11.2021 08:44:50 | |
13 011 812 USDT | $ 13 011 812 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 20.11.2021 07:55:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 20.11.2021 06:40:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKPFXBnNyAL1Yf2Jk3zPRKQgr2K82GWkcy | To: TXuafL5Ween2oWYma39gsjA8LD6xf3WxYT | |||
| 20.11.2021 06:40:24 | |
166 699 340 USDT | $ 166 699 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.11.2021 06:22:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.11.2021 05:46:27 | |
12 446 400 USDT | $ 12 446 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.11.2021 05:44:54 | |
12 446 400 USDT | $ 12 446 400 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | |||
| 20.11.2021 05:23:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TDMHC1oEChAa6eFD3kagAgXaDdyyn5NVwR | |||