Whale movements
Last update: 28.03.2026 11:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 22:53:45 |  |
7 646 038 USDT | $ 7 646 038 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2021 22:51:06 | |
7 646 038 USDT | $ 7 646 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.11.2021 22:45:20 |  |
7 799 573 USDT | $ 7 799 573 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.11.2021 22:32:15 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 22:31:31 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2021 22:23:58 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2021 22:21:42 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.11.2021 22:00:41 | |
7 095 743 USDT | $ 7 095 743 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 21:58:50 | |
7 095 743 USDT | $ 7 095 743 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 12.11.2021 21:49:50 | |
8 124 303 USDT | $ 8 124 303 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.11.2021 21:48:24 | |
8 124 303 USDT | $ 8 124 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.11.2021 21:43:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.11.2021 21:42:05 | |
10 669 204 USDT | $ 10 669 204 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 21:37:59 | |
7 118 204 USDT | $ 7 118 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03a4e482c34171028d85150e31927d09a8647d0a | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 12.11.2021 21:29:52 | |
19 550 092 USDT | $ 19 550 092 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 21:26:54 | |
19 550 092 USDT | $ 19 550 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 12.11.2021 21:26:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 21:20:22 | |
350 055 360 USDT | $ 350 055 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 21:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 12.11.2021 21:12:57 | |
10 038 669 USDT | $ 10 038 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 21:12:45 | |
13 021 997 USDT | $ 13 021 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.11.2021 21:08:08 | |
24 204 068 USDT | $ 24 204 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 21:08:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 21:07:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.11.2021 21:07:45 | |
19 998 354 USDT | $ 19 998 354 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2021 21:04:48 | |
19 998 354 USDT | $ 19 998 354 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.11.2021 20:39:01 | |
28 000 000 USDT | $ 28 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.11.2021 20:36:20 | |
7 370 702 USDT | $ 7 370 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 20:34:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:25:32 | |
7 370 702 USDT | $ 7 370 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 20:23:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 19:41:14 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.11.2021 19:32:47 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 12.11.2021 19:31:35 | |
20 615 044 USDT | $ 20 615 044 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.11.2021 19:29:55 | |
6 650 938 USDT | $ 6 650 938 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.11.2021 19:13:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.11.2021 19:10:29 | |
355 280 130 USDT | $ 355 280 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 18:29:39 | |
8 735 420 USDT | $ 8 735 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 18:07:32 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 18:07:18 | |
5 920 736 USDT | $ 5 920 736 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 12.11.2021 18:00:30 | |
5 835 996 USDT | $ 5 835 996 | (unknown) | (unknown) |
| Type: transfer | From: TVKBimKuZnWvrhXFWsm3bKPepvJTYrsLuB | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.11.2021 17:58:26 | |
9 003 212 USDT | $ 9 003 212 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 17:57:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.11.2021 17:56:15 | |
9 494 076 USDT | $ 9 494 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 17:43:39 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 12.11.2021 17:38:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.11.2021 17:37:13 | |
9 357 020 USDT | $ 9 357 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 17:37:08 | |
5 956 235 USDT | $ 5 956 235 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||