Whale movements
Last update: 27.03.2026 22:50:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 14:06:56 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 30dac5b0fc12aa51720fc7404970728720c555af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 13:49:33 |  |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | To: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | |||
| 09.11.2021 13:36:15 | |
10 804 164 USDT | $ 10 804 164 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 13:36:15 | |
9 505 000 USDT | $ 9 505 000 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 13:29:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 544f373f7f6f9bad4fdd020144ec2eeed26fc328 | To: ef28cff62147048b469bcdaffbbff091f194169e | |||
| 09.11.2021 13:24:00 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 09.11.2021 13:22:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 09.11.2021 13:16:15 | |
5 935 177 USDT | $ 5 935 177 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 13:16:15 | |
10 029 998 USDT | $ 10 029 998 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 12:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf0734770446090d6e47a1dfa64523ff3058e196 | To: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 | |||
| 09.11.2021 12:48:19 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.11.2021 12:47:42 | |
35 000 000 USDT | $ 35 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.11.2021 12:46:15 | |
5 992 105 USDT | $ 5 992 105 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 12:35:36 | |
5 950 000 USDT | $ 5 950 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 12:35:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 12:33:27 | |
5 950 000 USDT | $ 5 950 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 09.11.2021 12:29:28 | |
13 750 733 USDT | $ 13 750 733 | (unknown) | (unknown) |
| Type: transfer | From: 081a47fadbf00b260b8dae4d9f94d7c99195dce1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 12:29:28 | |
13 743 655 USDT | $ 13 743 655 | (unknown) | (unknown) |
| Type: transfer | From: 9a0b013bd16a6344db452effd237eca089b2d0de | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 12:27:01 | |
13 743 655 USDT | $ 13 743 655 | (unknown) | (unknown) |
| Type: transfer | From: e4436e820ab4714a52a0fb7d7699735f8ce35e88 | To: 9a0b013bd16a6344db452effd237eca089b2d0de | |||
| 09.11.2021 12:26:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.11.2021 12:26:15 | |
5 094 827 USDT | $ 5 094 827 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 12:16:15 | |
21 943 880 USDT | $ 21 943 880 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 12:15:31 | |
9 699 976 USDT | $ 9 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.11.2021 12:07:00 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 09.11.2021 12:05:40 | |
5 210 000 USDT | $ 5 210 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 11:54:29 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.11.2021 11:52:00 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.11.2021 11:51:33 | |
6 743 474 USDT | $ 6 743 474 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 09.11.2021 11:51:12 | |
14 873 427 USDT | $ 14 873 427 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2021 11:35:39 | |
9 923 199 USDT | $ 9 923 199 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 11:35:15 | |
9 923 199 USDT | $ 9 923 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 11:34:06 | |
14 900 447 USDT | $ 14 900 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 11:29:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 11:25:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6897625c2da7e985e9c22e0d7b27a960fc81d1d2 | To: 88c25fb437035ef0444373905b75fba397c5bade | |||
| 09.11.2021 11:17:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 09.11.2021 11:17:39 | |
9 830 954 USDT | $ 9 830 954 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 11:16:09 | |
9 830 954 USDT | $ 9 830 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 11:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFz7bWy1BHZMsSgiZw7Y6k2AxJDni2hBrU | To: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | |||
| 09.11.2021 11:11:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.11.2021 11:08:01 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.11.2021 11:07:41 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 09.11.2021 11:03:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TFz7bWy1BHZMsSgiZw7Y6k2AxJDni2hBrU | |||
| 09.11.2021 11:00:50 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.11.2021 10:58:58 | |
6 826 654 USDT | $ 6 826 654 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 10:56:12 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 10:55:21 | |
7 284 950 USDT | $ 7 284 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.11.2021 10:54:27 | |
5 270 000 USDT | $ 5 270 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 10:51:09 | |
5 350 924 USDT | $ 5 350 924 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNMnpTMm7SooG4i3uvyegPKis6GoiU2W63 | |||
| 09.11.2021 10:50:56 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.11.2021 10:48:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||