Whale movements
Last update: 28.03.2026 05:19:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 04:23:19 |  |
7 999 925 USDT | $ 7 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 03:51:06 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 03:50:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 11.11.2021 03:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.11.2021 03:42:15 | |
21 903 416 USDT | $ 21 903 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.11.2021 03:32:38 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 03:29:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 03:23:59 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 03:17:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 03:16:33 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 11.11.2021 03:16:09 | |
39 754 256 USDT | $ 39 754 256 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 03:04:24 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 03:03:33 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 11.11.2021 03:02:39 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 11.11.2021 02:54:13 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.11.2021 02:25:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.11.2021 02:22:09 | |
6 999 493 USDT | $ 6 999 493 | (unknown) | (unknown) |
| Type: transfer | From: 8a3b7b8cfe96040044f2790af687404eade84ae6 | To: 48964cf00d4b9c0d593054dac0b9312d29a153c9 | |||
| 11.11.2021 02:05:42 | |
5 026 065 USDT | $ 5 026 065 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.11.2021 01:42:27 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:41:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 01:20:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.11.2021 01:20:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 01:13:50 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8a3b7b8cfe96040044f2790af687404eade84ae6 | |||
| 11.11.2021 00:49:39 | |
10 234 960 USDT | $ 10 234 960 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.11.2021 00:40:24 | |
334 425 280 USDT | $ 334 425 280 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.11.2021 00:28:16 | |
5 194 135 USDT | $ 5 194 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.11.2021 00:28:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 00:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 00:04:24 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:56:03 | |
9 196 973 USDT | $ 9 196 973 | (unknown) | (unknown) |
| Type: transfer | From: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 23:54:36 | |
9 196 973 USDT | $ 9 196 973 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | |||
| 10.11.2021 23:42:00 | |
8 806 815 USDT | $ 8 806 815 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 23:34:00 | |
9 973 257 USDT | $ 9 973 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:34:00 | |
8 681 112 USDT | $ 8 681 112 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 10.11.2021 23:32:00 | |
10 413 512 USDT | $ 10 413 512 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.11.2021 23:29:33 | |
5 007 032 USDT | $ 5 007 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 23:22:51 | |
5 245 303 USDT | $ 5 245 303 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.11.2021 23:14:36 | |
5 245 303 USDT | $ 5 245 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 10.11.2021 23:05:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:05:56 | |
9 200 085 USDT | $ 9 200 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:04:41 | |
21 145 778 USDT | $ 21 145 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 22:55:26 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.11.2021 22:52:09 | |
12 958 756 USDT | $ 12 958 756 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.11.2021 22:47:03 | |
10 532 582 USDT | $ 10 532 582 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.11.2021 22:46:50 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | (unknown) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 10.11.2021 22:46:42 | |
5 555 222 USDT | $ 5 555 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 22:45:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 10.11.2021 22:44:51 | |
5 555 222 USDT | $ 5 555 222 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 10.11.2021 22:43:23 | |
15 365 631 USDT | $ 15 365 631 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||