Whale movements
Last update: 28.03.2026 07:07:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 17:26:33 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.11.2021 17:24:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 17:22:17 |  |
6 712 432 USDT | $ 6 712 432 | (unknown) | (unknown) |
| Type: transfer | From: 58255b76a3f4696c34a3e95740de63a71781bc3e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.11.2021 17:12:36 | |
49 999 976 USDT | $ 49 999 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 17:07:43 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 11.11.2021 16:57:33 | |
6 827 518 USDT | $ 6 827 518 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 11.11.2021 16:52:08 | |
12 400 000 USDT | $ 12 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 11.11.2021 16:27:38 | |
6 303 086 USDT | $ 6 303 086 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.11.2021 16:25:15 | |
9 239 980 USDT | $ 9 239 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 16:23:31 | |
6 293 295 USDT | $ 6 293 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 11.11.2021 16:21:48 | |
9 845 210 USDT | $ 9 845 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWCqasrjGeefBMRKRNKUqyw5qeSGUzUJR9 | |||
| 11.11.2021 16:21:33 | |
9 945 210 USDT | $ 9 945 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TX4akHEY5KAEwFtnMRCiSMm7jtPTy6FFrK | |||
| 11.11.2021 16:19:18 | |
9 731 615 USDT | $ 9 731 615 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TL3vhPCt4qJprj28fP7raka9NcWTWKK7jE | |||
| 11.11.2021 16:17:42 | |
9 239 980 USDT | $ 9 239 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TH7tWWL5GXjLXW35EHT5Jj6FJcQvSm2WQi | |||
| 11.11.2021 16:17:30 | |
30 096 000 USDT | $ 30 096 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 16:07:40 | |
5 008 500 USDT | $ 5 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 11.11.2021 16:04:23 | |
12 521 402 USDT | $ 12 521 402 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 16:02:58 | |
6 513 626 USDT | $ 6 513 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 16:02:58 | |
6 007 776 USDT | $ 6 007 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 16:01:00 | |
5 424 071 USDT | $ 5 424 071 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.11.2021 15:58:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 15:56:40 | |
5 104 454 USDT | $ 5 104 454 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 15:54:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 15:53:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 15:52:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 15:50:42 | |
5 104 454 USDT | $ 5 104 454 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 15:40:04 | |
9 001 862 USDT | $ 9 001 862 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 15:30:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 15:28:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 15:28:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.11.2021 14:18:57 | |
5 999 926 USDT | $ 5 999 926 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.11.2021 14:03:53 | |
11 409 912 USDT | $ 11 409 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 14:00:43 | |
8 219 020 USDT | $ 8 219 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 11.11.2021 13:29:30 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.11.2021 13:19:42 | |
13 264 540 USDT | $ 13 264 540 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 11.11.2021 13:16:06 | |
7 115 770 USDT | $ 7 115 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 13:11:40 | |
13 193 445 USDT | $ 13 193 445 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.11.2021 13:08:00 | |
7 115 770 USDT | $ 7 115 770 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.11.2021 13:04:43 | |
17 705 214 USDT | $ 17 705 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 13:04:09 | |
5 034 152 USDT | $ 5 034 152 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 13:02:15 | |
5 034 152 USDT | $ 5 034 152 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 11.11.2021 13:01:30 | |
18 614 024 USDT | $ 18 614 024 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.11.2021 13:00:53 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 12:48:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 12:41:21 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.11.2021 12:35:59 | |
29 684 978 USDT | $ 29 684 978 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.11.2021 12:33:58 | |
10 700 035 USDT | $ 10 700 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 12:29:59 | |
5 910 000 USDT | $ 5 910 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.11.2021 12:24:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 12:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||