Whale movements
Last update: 27.03.2026 07:26:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 11:26:03 |  |
9 999 996 USDT | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 11:26:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 11:02:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 04.11.2021 11:01:46 |  |
15 313 442 USDT | $ 15 313 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:58:37 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.11.2021 10:32:39 | |
7 298 770 USDT | $ 7 298 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:26:11 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.11.2021 10:19:51 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 04.11.2021 10:14:49 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 04.11.2021 10:14:24 | |
13 927 750 USDT | $ 13 927 750 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.11.2021 10:10:10 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 04.11.2021 10:07:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 09:58:49 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 09:49:13 | |
6 365 955 USDT | $ 6 365 955 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.11.2021 09:48:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.11.2021 09:41:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 8f6707e8d807835b09394e351d971568bc2b3151 | |||
| 04.11.2021 09:39:42 | |
8 279 536 USDT | $ 8 279 536 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 09:39:30 | |
8 279 536 USDT | $ 8 279 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 09:37:45 | |
11 459 343 USDT | $ 11 459 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:36:03 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 09:32:51 | |
12 500 000 USDT | $ 12 500 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 04.11.2021 09:31:21 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:31:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 04.11.2021 09:20:44 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.11.2021 09:05:33 | |
8 282 837 USDT | $ 8 282 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 09:01:06 | |
8 282 837 USDT | $ 8 282 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 08:56:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 08:50:28 | |
6 985 645 USDT | $ 6 985 645 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 08:40:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.11.2021 08:37:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 04.11.2021 08:35:34 | |
10 000 100 USDT | $ 10 000 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 04.11.2021 08:32:00 | |
24 000 200 USDT | $ 24 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 08:25:02 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 04.11.2021 08:19:06 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 04.11.2021 08:16:40 | |
15 388 890 USDT | $ 15 388 890 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 04.11.2021 08:13:30 | |
8 611 110 USDT | $ 8 611 110 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 04.11.2021 07:56:32 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 8f6707e8d807835b09394e351d971568bc2b3151 | |||
| 04.11.2021 07:54:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 04.11.2021 07:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 07:22:06 | |
7 499 902 USDT | $ 7 499 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 07:06:03 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 07:01:51 | |
37 905 616 USDT | $ 37 905 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:00:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:43:56 | |
8 933 301 USDT | $ 8 933 301 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 06:43:44 | |
8 933 301 USDT | $ 8 933 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 06:43:02 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a3d70a8c55e6bedd8a65870861c506958b229bfa | To: 1a595530c18c687f5d6d12331e7c5da2fdf79141 | |||
| 04.11.2021 06:40:06 | |
5 225 867 USDT | $ 5 225 867 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 06:30:58 | |
7 699 902 USDT | $ 7 699 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 06:26:03 | |
5 273 992 USDT | $ 5 273 992 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 06:24:18 | |
5 326 747 USDT | $ 5 326 747 | (unknown) | (unknown) |
| Type: transfer | From: TBqPt3sFdDMoorcCCjxUiCFwKDtPZJA8WM | To: TDs3USWcG5ua4jkGNMGgNZrXrPgw8UMMCt | |||