Whale movements
Last update: 27.03.2026 17:22:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 10:37:36 |  |
15 964 910 USDT | $ 15 964 910 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 08.11.2021 10:34:18 | |
5 139 579 USDT | $ 5 139 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
58 841 590 USDT | $ 58 841 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
10 852 278 USDT | $ 10 852 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a79456d29f06fd9d90d4d606f45afde6dfec2526 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:26:03 |  |
5 799 999 USDT | $ 5 799 999 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 10:21:09 | |
15 965 910 USDT | $ 15 965 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.11.2021 10:19:40 | |
6 000 333 USDT | $ 6 000 333 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 10:11:31 | |
6 000 333 USDT | $ 6 000 333 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 10:06:03 | |
11 410 635 USDT | $ 11 410 635 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 10:05:41 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 09:59:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.11.2021 09:57:24 | |
6 666 778 USDT | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 08.11.2021 09:57:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.11.2021 09:57:15 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.11.2021 09:56:16 | |
10 852 200 USDT | $ 10 852 200 | (unknown) | binance (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 08.11.2021 09:55:23 | |
6 016 147 USDT | $ 6 016 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.11.2021 09:53:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 08.11.2021 09:35:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51c5fd4473e18a07a72cc9e88c65bc778a071e19 | To: 51224219f24b4e7de76d5f566bc128da1e0c3cf5 | |||
| 08.11.2021 09:34:58 | |
22 934 332 USDT | $ 22 934 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 09:33:47 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.11.2021 09:33:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 09:32:50 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 08.11.2021 09:29:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 08.11.2021 09:27:54 | |
139 840 000 USDT | $ 139 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | To: THEGfuLcADRQP2TiP5bu6hoC1sFmETA6Zw | |||
| 08.11.2021 09:16:15 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 09:14:41 | |
6 000 112 USDT | $ 6 000 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 09:14:30 | |
6 999 999 USDT | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.11.2021 09:12:12 | |
5 384 277 USDT | $ 5 384 277 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.11.2021 09:08:47 | |
13 373 714 USDT | $ 13 373 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 09:09:18 | |
8 837 288 USDT | $ 8 837 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 09:07:12 | |
8 837 288 USDT | $ 8 837 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.11.2021 09:06:59 | |
6 000 112 USDT | $ 6 000 112 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 09:06:59 | |
18 841 592 USDT | $ 18 841 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 09:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.11.2021 09:00:54 | |
8 845 220 USDT | $ 8 845 220 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 08:59:06 | |
8 845 220 USDT | $ 8 845 220 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 08:58:31 | |
13 206 886 USDT | $ 13 206 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 08:55:45 | |
9 459 280 USDT | $ 9 459 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 08.11.2021 08:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:46:12 | |
8 840 964 USDT | $ 8 840 964 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:44:53 | |
9 659 900 USDT | $ 9 659 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 45d09069f74af607c44d6a0bf4c2a262181fc8e2 | |||
| 08.11.2021 08:36:22 | |
16 999 856 USDT | $ 16 999 856 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:34:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 08:22:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.11.2021 08:16:15 | |
5 057 152 USDT | $ 5 057 152 | (unknown) | (unknown) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:16:12 | |
6 479 226 USDT | $ 6 479 226 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:16:12 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:16:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 08:01:10 | |
28 818 736 USDT | $ 28 818 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.11.2021 07:49:54 | |
13 184 767 USDT | $ 13 184 767 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||