Whale movements
Last update: 28.03.2026 13:54:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 01:15:58 |  |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 15.11.2021 01:08:19 | |
7 999 902 USDT | $ 7 999 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.11.2021 00:26:03 |  |
25 055 000 USDT | $ 25 055 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2021 00:22:15 | |
25 055 000 USDT | $ 25 055 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.11.2021 00:12:04 | |
17 266 628 USDT | $ 17 266 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 23:15:16 | |
14 926 517 USDT | $ 14 926 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 23:02:10 | |
13 059 133 USDT | $ 13 059 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 22:02:02 | |
18 301 126 USDT | $ 18 301 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 21:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.11.2021 21:42:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.11.2021 21:36:33 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 21:29:32 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 20:40:45 | |
11 133 499 USDT | $ 11 133 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 14.11.2021 20:02:26 | |
18 137 570 USDT | $ 18 137 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 19:33:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 19:10:24 | |
167 194 270 USDT | $ 167 194 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.11.2021 18:20:31 | |
6 061 057 USDT | $ 6 061 057 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa9a14134f28af5d17b3bcbd1868c319617d692c | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.11.2021 18:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.11.2021 17:14:36 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.11.2021 17:05:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2021 17:05:42 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.11.2021 16:57:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.11.2021 16:57:04 | |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.11.2021 16:55:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.11.2021 16:55:37 | |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 14.11.2021 16:45:50 | |
11 036 951 USDT | $ 11 036 951 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.11.2021 16:45:30 | |
9 464 402 USDT | $ 9 464 402 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.11.2021 16:43:40 | |
5 018 976 USDT | $ 5 018 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:43:40 | |
6 017 975 USDT | $ 6 017 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:42:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJMvUks7wuWNowdEkzBoC5R5KrdfY7ajp6 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.11.2021 16:38:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsoxSGgm24ttwdjrvxpDYNzPkCKs9ZVRx | To: TJMvUks7wuWNowdEkzBoC5R5KrdfY7ajp6 | |||
| 14.11.2021 16:30:32 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | curve.fi (other) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.11.2021 16:27:14 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 14.11.2021 16:23:55 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | |||
| 14.11.2021 16:10:24 | |
167 122 660 USDT | $ 167 122 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.11.2021 16:09:57 | |
10 097 341 USDT | $ 10 097 341 | (unknown) | (unknown) |
| Type: transfer | From: TCkpRitDeDgiiKSy5EPhExXkzxaYxhc1Ai | To: TPsoxSGgm24ttwdjrvxpDYNzPkCKs9ZVRx | |||
| 14.11.2021 15:47:36 | |
6 642 304 USDT | $ 6 642 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ef54b051bbfd20c14dac5a3e6172bcbf86817f7 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 14.11.2021 14:55:51 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 81a68855998e1664e818377d021ac69119ca7080 | To: 4e59bfc2bb19125fe442acbe581faa25a97f5a1c | |||
| 14.11.2021 14:44:35 | |
13 385 701 USDT | $ 13 385 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:43:12 | |
13 397 043 USDT | $ 13 397 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:41:33 | |
13 403 805 USDT | $ 13 403 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:20:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 14:03:48 | |
9 053 463 USDT | $ 9 053 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce50f3348a8a212967e768c579ab0e9d9bf8a3f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 13:52:01 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 14.11.2021 13:40:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.11.2021 13:26:03 | |
6 599 995 USDT | $ 6 599 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2021 13:24:18 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 14.11.2021 13:11:05 | |
9 994 277 USDT | $ 9 994 277 | (unknown) | (unknown) |
| Type: transfer | From: 6eebc1957e92b212ebe9469d8dadcb2eab501539 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:11:05 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:08:32 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: a176d8adbeb2d9585b6e9f19e1e2b84b7aede53f | To: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | |||