Whale movements
Last update: 27.03.2026 17:16:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 07:46:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:46:51 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.11.2021 07:45:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 08.11.2021 07:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:37:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:20:33 | |
7 182 051 USDT | $ 7 182 051 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 08.11.2021 07:18:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.11.2021 07:13:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: THZtpjXmTokMxDjPZMtTuZXS311YFCPJ1D | |||
| 08.11.2021 07:13:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 08.11.2021 06:55:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b823ac2910484d1e2679bd529bafa2d8837899c5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 06:54:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 08.11.2021 06:53:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | |||
| 08.11.2021 06:42:48 | |
9 834 880 USDT | $ 9 834 880 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.11.2021 06:39:48 | |
7 838 695 USDT | $ 7 838 695 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.11.2021 06:39:10 | |
5 913 927 USDT | $ 5 913 927 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.11.2021 06:38:03 | |
7 838 695 USDT | $ 7 838 695 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.11.2021 06:37:54 | |
19 580 488 USDT | $ 19 580 488 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 06:37:18 | |
6 533 994 USDT | $ 6 533 994 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:36:42 | |
6 526 178 USDT | $ 6 526 178 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:36:03 | |
6 520 316 USDT | $ 6 520 316 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0146c8914f78dc600e55cca05794a38b23871693 | To: 756cd1e60aa735214f1d54ebc05c824268cd61e0 | |||
| 08.11.2021 06:11:58 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: df579eba929726122483c4e1da4a8e7e08d94d57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.11.2021 06:09:33 | |
7 114 199 USDT | $ 7 114 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.11.2021 06:07:19 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: 8de36bcd75106046acb709be344cebc5a013e729 | To: df579eba929726122483c4e1da4a8e7e08d94d57 | |||
| 08.11.2021 06:06:09 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 06:03:09 | |
8 100 000 USDT | $ 8 100 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 05:41:20 | |
5 986 693 USDT | $ 5 986 693 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.11.2021 05:40:22 | |
5 986 693 USDT | $ 5 986 693 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.11.2021 05:40:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | |||
| 08.11.2021 05:35:21 | |
8 200 000 USDT | $ 8 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 05:26:18 | |
7 200 000 USDT | $ 7 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2021 05:20:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 04:56:06 | |
5 179 483 USDT | $ 5 179 483 | (unknown) | (unknown) |
| Type: transfer | From: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2021 04:51:03 | |
5 176 363 USDT | $ 5 176 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG | |||
| 08.11.2021 04:47:42 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2021 04:45:36 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 08.11.2021 04:28:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 08.11.2021 04:27:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.11.2021 04:06:10 | |
24 977 578 USDT | $ 24 977 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 04:01:03 | |
5 939 591 USDT | $ 5 939 591 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLx5k2c5JMhMjvJsdQwB5y4u97jSVgyG8v | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2021 03:59:06 | |
5 939 591 USDT | $ 5 939 591 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLx5k2c5JMhMjvJsdQwB5y4u97jSVgyG8v | |||
| 08.11.2021 03:49:19 | |
24 977 578 USDT | $ 24 977 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 08.11.2021 03:45:39 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 08.11.2021 03:45:11 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.11.2021 03:34:26 | |
24 977 576 USDT | $ 24 977 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | |||
| 08.11.2021 03:32:28 | |
6 550 070 USDT | $ 6 550 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:32:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | |||