Whale movements
Last update: 28.03.2026 17:54:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 09:02:22 |  |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 16.11.2021 09:02:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e308ff1cdc0a48c97a73cfaf6ef6985591ba9847 | To: cac741f14a6549b645b74333aceb968202e9637f | |||
| 16.11.2021 09:01:26 | |
12 831 237 USDT | $ 12 831 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 08:45:51 |  |
10 269 697 USDT | $ 10 269 697 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2021 08:40:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 16.11.2021 08:37:31 | |
11 483 217 USDT | $ 11 483 217 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | |||
| 16.11.2021 08:20:36 | |
7 531 837 USDT | $ 7 531 837 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2021 08:16:15 | |
22 951 514 USDT | $ 22 951 514 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 16.11.2021 08:15:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.11.2021 08:10:21 | |
16 214 909 USDT | $ 16 214 909 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.11.2021 08:10:09 | |
5 999 999 USDT | $ 5 999 999 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 16.11.2021 08:08:39 | |
8 113 228 USDT | $ 8 113 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2021 08:00:42 | |
6 970 239 USDT | $ 6 970 239 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.11.2021 07:58:02 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac8173d9b8ab4e7303f505e34789ce4a0f197477 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.11.2021 07:58:00 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.11.2021 07:40:54 | |
9 997 717 USDT | $ 9 997 717 | (unknown) | (unknown) |
| Type: transfer | From: 272042850bdfc1a64826906a56421499aec40c39 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.11.2021 07:40:54 | |
9 998 115 USDT | $ 9 998 115 | (unknown) | (unknown) |
| Type: transfer | From: d0107d5c034c4b468f82c75c0e29daf1b5573025 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.11.2021 07:38:19 | |
9 997 717 USDT | $ 9 997 717 | (unknown) | (unknown) |
| Type: transfer | From: 0f582bd5c7837887e7554569e04557c1a55a902a | To: 272042850bdfc1a64826906a56421499aec40c39 | |||
| 16.11.2021 07:34:57 | |
13 122 310 USDT | $ 13 122 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 07:33:12 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 07:32:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 16.11.2021 07:32:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.11.2021 07:25:48 | |
5 561 665 USDT | $ 5 561 665 | (unknown) | (unknown) |
| Type: transfer | From: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 07:24:44 | |
5 561 665 USDT | $ 5 561 665 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 16.11.2021 07:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.11.2021 07:14:48 | |
5 885 549 USDT | $ 5 885 549 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.11.2021 07:11:17 | |
5 913 583 USDT | $ 5 913 583 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.11.2021 07:09:14 | |
19 791 602 USDT | $ 19 791 602 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 07:06:18 | |
19 791 602 USDT | $ 19 791 602 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 07:01:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.11.2021 06:44:27 | |
6 263 033 USDT | $ 6 263 033 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.11.2021 06:38:42 | |
5 885 549 USDT | $ 5 885 549 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 16.11.2021 06:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 16.11.2021 06:33:15 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 06:30:42 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 16.11.2021 06:29:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | |||
| 16.11.2021 06:25:33 | |
10 884 920 USDT | $ 10 884 920 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2021 06:23:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.11.2021 06:21:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | |||
| 16.11.2021 06:19:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 16.11.2021 06:17:45 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.11.2021 06:14:59 | |
14 333 043 USDT | $ 14 333 043 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 16.11.2021 06:14:35 | |
6 043 144 USDT | $ 6 043 144 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.11.2021 06:11:01 | |
8 501 700 USDT | $ 8 501 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 06:08:09 | |
8 501 700 USDT | $ 8 501 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 17b6f0b8eb406034949d027573cc62ae58d91172 | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 16.11.2021 06:00:38 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 06:00:51 | |
5 140 165 USDT | $ 5 140 165 | (unknown) | (unknown) |
| Type: transfer | From: THTswTiDHGvRi5EmA8zbZD1oj5A2WwWtfz | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.11.2021 05:57:15 | |
14 999 971 USDT | $ 14 999 971 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.11.2021 05:48:54 | |
9 827 963 USDT | $ 9 827 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 05:48:12 | |
9 827 963 USDT | $ 9 827 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||