Whale movements
Last update: 27.03.2026 21:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 05:28:30 |  |
27 215 698 USDT | $ 27 215 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.11.2021 05:23:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.11.2021 05:15:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.11.2021 05:14:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:13:57 | |
9 024 664 USDT | $ 9 024 664 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:13:57 | |
8 532 276 USDT | $ 8 532 276 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:06:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:06:45 | |
6 638 511 USDT | $ 6 638 511 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.11.2021 05:05:44 | |
50 394 036 USDT | $ 50 394 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 05:03:44 | |
5 500 000 USDT | $ 5 500 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 09.11.2021 05:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:02:27 | |
6 891 650 USDT | $ 6 891 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 09.11.2021 05:02:19 | |
6 666 778 USDT | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.11.2021 05:00:40 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.11.2021 04:57:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 04:54:03 | |
15 974 440 USDT | $ 15 974 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0083b39326d4b6026e2f7bd3aef906914804c01c | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.11.2021 04:50:24 | |
336 674 500 USDT | $ 336 674 500 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.11.2021 04:46:03 | |
19 049 332 USDT | $ 19 049 332 | (unknown) | (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 04:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 04:46:03 | |
5 453 540 USDT | $ 5 453 540 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2021 04:43:20 | |
12 622 459 USDT | $ 12 622 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 04:42:43 | |
12 094 697 USDT | $ 12 094 697 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.11.2021 04:40:44 | |
11 400 100 USDT | $ 11 400 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fc36a58df0e75b41d0defffa392ff90587a26373 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 09.11.2021 04:40:44 | |
10 000 010 USDT | $ 10 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2021 04:38:46 | |
15 974 440 USDT | $ 15 974 440 | (unknown) | (unknown) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 0083b39326d4b6026e2f7bd3aef906914804c01c | |||
| 09.11.2021 04:37:02 | |
11 400 000 USDT | $ 11 400 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: fc36a58df0e75b41d0defffa392ff90587a26373 | |||
| 09.11.2021 04:36:43 | |
10 097 152 USDT | $ 10 097 152 | (unknown) | binance (exchange) |
| Type: transfer | From: e0c6ad402bcc3ea92ab9f4941b10c5e386736d16 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:35:46 | |
5 448 983 USDT | $ 5 448 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 09.11.2021 04:35:20 | |
10 280 189 USDT | $ 10 280 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 84698da2b10da2c9892c6e754e43521b010341eb | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:30:59 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 4043fb32cd77bf820bfd6ca45973a2b0165bea8e | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:30:03 | |
10 002 637 USDT | $ 10 002 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 18fc0ef1f8f3eb533f1bd1579e63d70296cb3dac | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:29:33 | |
10 014 107 USDT | $ 10 014 107 | (unknown) | binance (exchange) |
| Type: transfer | From: b617b8a140a20121707d03025b462f2f3b092c30 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 09.11.2021 04:23:21 | |
8 926 838 USDT | $ 8 926 838 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 04:21:15 | |
8 926 838 USDT | $ 8 926 838 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 04:06:06 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 04:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 09.11.2021 04:04:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TPJAezU6A71MaTdVtbjzc2DqX4c7cSQz9c | |||
| 09.11.2021 03:52:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | |||
| 09.11.2021 03:51:51 | |
8 169 233 USDT | $ 8 169 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 03:51:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2021 03:37:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 03:34:33 | |
7 900 000 USDT | $ 7 900 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2021 03:32:51 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.11.2021 03:29:38 | |
17 114 590 USDT | $ 17 114 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 03:19:21 | |
6 021 623 USDT | $ 6 021 623 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.11.2021 03:18:00 | |
6 021 623 USDT | $ 6 021 623 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.11.2021 03:17:25 | |
5 225 823 USDT | $ 5 225 823 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 09.11.2021 03:17:25 | |
5 058 484 USDT | $ 5 058 484 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||