Whale movements
Last update: 27.03.2026 15:54:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 17:34:35 |  |
5 351 418 USDT | $ 5 351 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:34:35 | |
26 000 000 USDT | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:15:32 | |
5 351 418 USDT | $ 5 351 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a5bab8180ce120b204c6c609d0882483812cdac | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 07.11.2021 17:13:45 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.11.2021 17:02:02 | |
25 000 028 USDT | $ 25 000 028 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 17:01:00 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 07.11.2021 16:54:55 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.11.2021 16:46:16 | |
21 113 456 USDT | $ 21 113 456 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 07.11.2021 16:46:09 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 16:43:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 07.11.2021 16:42:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.11.2021 16:33:33 | |
13 985 502 USDT | $ 13 985 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.11.2021 16:21:24 | |
5 246 283 USDT | $ 5 246 283 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.11.2021 16:18:13 | |
10 999 976 USDT | $ 10 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 07.11.2021 16:15:09 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 07.11.2021 13:28:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d384f9cb3d3c6076ff040fa1062dc64d3a3405b3 | |||
| 07.11.2021 13:23:08 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.11.2021 13:09:44 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 13:04:51 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.11.2021 12:46:10 | |
15 015 495 USDT | $ 15 015 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2021 12:46:48 | |
20 074 152 USDT | $ 20 074 152 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2021 12:45:06 | |
20 074 152 USDT | $ 20 074 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2021 12:45:03 | |
15 015 495 USDT | $ 15 015 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2021 12:22:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 07.11.2021 12:19:51 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXDuawUdLNTHSnn9P2JvSEzQbStnAQ5ji8 | |||
| 07.11.2021 11:17:43 | |
19 979 904 USDT | $ 19 979 904 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.11.2021 11:15:04 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 07.11.2021 11:09:57 | |
99 999 900 USDT | $ 99 999 900 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.11.2021 11:04:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.11.2021 11:00:27 | |
352 846 600 USDT | $ 352 846 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:57:19 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:54:56 | |
15 642 342 USDT | $ 15 642 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 07.11.2021 10:16:03 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 10:03:45 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.11.2021 09:55:21 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2021 09:53:29 | |
5 970 283 USDT | $ 5 970 283 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.11.2021 09:50:57 | |
15 642 342 USDT | $ 15 642 342 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 07.11.2021 09:50:57 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.11.2021 09:50:51 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.11.2021 09:48:59 | |
6 330 338 USDT | $ 6 330 338 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.11.2021 09:48:05 | |
10 208 076 USDT | $ 10 208 076 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.11.2021 09:36:14 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.11.2021 09:18:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 07.11.2021 09:15:17 | |
8 352 590 USDT | $ 8 352 590 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.11.2021 08:49:09 | |
20 019 556 USDT | $ 20 019 556 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.11.2021 08:48:06 | |
20 045 772 USDT | $ 20 045 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.11.2021 08:46:54 | |
20 045 772 USDT | $ 20 045 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||