Whale movements
Last update: 28.03.2026 15:16:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 13:30:42 |  |
5 503 565 USDT | $ 5 503 565 | (unknown) | (unknown) |
| Type: transfer | From: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 15.11.2021 13:30:29 | |
350 140 400 USDT | $ 350 140 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2021 13:26:20 | |
17 162 794 USDT | $ 17 162 794 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.11.2021 13:26:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 13:26:12 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 13:20:11 | |
14 212 370 USDT | $ 14 212 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 13:14:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 15.11.2021 13:13:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.11.2021 13:10:34 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: 648231d59a66f53b7f224347b996d38c6a600f78 | To: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | |||
| 15.11.2021 13:08:33 | |
8 979 999 USDT | $ 8 979 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 13:06:21 | |
8 979 999 USDT | $ 8 979 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | |||
| 15.11.2021 13:03:05 | |
13 329 205 USDT | $ 13 329 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 12:50:16 | |
5 455 202 USDT | $ 5 455 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 15.11.2021 12:49:09 | |
22 740 904 USDT | $ 22 740 904 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 12:44:31 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 15.11.2021 12:41:42 | |
9 543 966 USDT | $ 9 543 966 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 15.11.2021 12:40:59 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: cb39d406a79a42c8e3f9e006b68a87150fdc7477 | To: eecee5e001b9f7a653a30cb33f5fb186bc8d358f | |||
| 15.11.2021 12:35:36 | |
7 035 880 USDT | $ 7 035 880 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.11.2021 12:33:51 | |
5 779 741 USDT | $ 5 779 741 | (unknown) | (unknown) |
| Type: transfer | From: TYsXGNc3ugjDZsTwVXp754uySdNC1QTzk1 | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 15.11.2021 12:31:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:29:46 | |
7 379 404 USDT | $ 7 379 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:29:46 | |
5 729 364 USDT | $ 5 729 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:28:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:25:39 | |
5 286 376 USDT | $ 5 286 376 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.11.2021 12:10:24 | |
166 924 590 USDT | $ 166 924 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.11.2021 12:02:15 | |
8 500 111 USDT | $ 8 500 111 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 15.11.2021 11:58:03 | |
16 852 968 USDT | $ 16 852 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2021 11:55:41 | |
8 500 111 USDT | $ 8 500 111 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.11.2021 11:51:17 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 11:49:45 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 15.11.2021 11:47:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 15.11.2021 11:43:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 11:42:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 11:41:51 | |
6 770 000 USDT | $ 6 770 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 15.11.2021 11:40:31 | |
29 684 976 USDT | $ 29 684 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.11.2021 11:36:54 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 11:25:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:22:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:17:43 | |
17 999 000 USDT | $ 17 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 15.11.2021 11:17:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:15:33 | |
9 889 116 USDT | $ 9 889 116 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 15.11.2021 11:12:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:11:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.11.2021 11:09:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:07:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 15.11.2021 10:48:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2021 10:46:30 | |
7 458 891 USDT | $ 7 458 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 15.11.2021 10:45:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.11.2021 10:38:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 15.11.2021 10:33:05 | |
6 040 944 USDT | $ 6 040 944 | (unknown) | (unknown) |
| Type: transfer | From: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | To: ab7d95838bff86c8da650ab7232855bd61932e3a | |||