Whale movements
Last update: 27.03.2026 06:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 06:12:09 |  |
6 399 841 USDT | $ 6 399 841 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.11.2021 06:09:39 |  |
7 163 256 USDT | $ 7 163 256 | (unknown) | (unknown) |
| Type: transfer | From: 8f3ebde6fc092ea9a20e6d93d8fec8d569051a10 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.11.2021 06:06:16 | |
7 163 256 USDT | $ 7 163 256 | (unknown) | (unknown) |
| Type: transfer | From: cabbd8bb4c27983e6a1348ee3d87ac7d71f0198a | To: 8f3ebde6fc092ea9a20e6d93d8fec8d569051a10 | |||
| 04.11.2021 06:06:03 | |
11 720 962 USDT | $ 11 720 962 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 05:48:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.11.2021 05:41:51 | |
8 158 401 USDT | $ 8 158 401 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.11.2021 05:41:35 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | To: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | |||
| 04.11.2021 05:41:06 | |
6 265 669 USDT | $ 6 265 669 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.11.2021 05:40:28 | |
7 599 901 USDT | $ 7 599 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 05:40:18 | |
8 158 401 USDT | $ 8 158 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.11.2021 05:39:30 | |
13 183 125 USDT | $ 13 183 125 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.11.2021 05:37:42 | |
13 183 125 USDT | $ 13 183 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.11.2021 05:13:35 | |
9 599 856 USDT | $ 9 599 856 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.11.2021 05:04:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 04.11.2021 05:03:19 | |
6 513 078 USDT | $ 6 513 078 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.11.2021 05:00:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.11.2021 04:49:11 | |
10 071 856 USDT | $ 10 071 856 | (unknown) | (unknown) |
| Type: transfer | From: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | To: 5388cbdb0a5b760953fbbae2bd341c4a06b8dd79 | |||
| 04.11.2021 04:44:59 | |
12 499 827 USDT | $ 12 499 827 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 04:44:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 04:42:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 04.11.2021 04:41:13 | |
10 071 856 USDT | $ 10 071 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | |||
| 04.11.2021 04:38:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.11.2021 04:36:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 04:35:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 04:33:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 04:31:12 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | |||
| 04.11.2021 04:26:03 | |
7 000 092 USDT | $ 7 000 092 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2021 03:54:48 | |
8 576 137 USDT | $ 8 576 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 03:53:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.11.2021 03:51:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 04.11.2021 03:45:59 | |
5 032 500 USDT | $ 5 032 500 | (unknown) | (unknown) |
| Type: transfer | From: 99027c8927ab7859377a1b68eb5cb0d1b33e7c2c | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 04.11.2021 03:28:39 | |
6 847 173 USDT | $ 6 847 173 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.11.2021 03:10:07 | |
15 528 572 USDT | $ 15 528 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 03:09:12 | |
7 718 456 USDT | $ 7 718 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 03:08:11 | |
7 810 116 USDT | $ 7 810 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 02:14:16 | |
8 543 591 USDT | $ 8 543 591 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 00:55:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 00:52:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.11.2021 00:52:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.11.2021 00:25:44 | |
9 455 241 USDT | $ 9 455 241 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.11.2021 23:58:54 | |
5 166 000 USDT | $ 5 166 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2021 23:55:45 | |
5 166 000 USDT | $ 5 166 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.11.2021 23:45:11 | |
6 150 000 USDT | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a4fc8bb6c824ba6942278f0419ef3f02c7aac66 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 23:43:35 | |
6 150 000 USDT | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: 2a4fc8bb6c824ba6942278f0419ef3f02c7aac66 | |||
| 03.11.2021 23:30:38 | |
6 258 312 USDT | $ 6 258 312 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 23:28:24 | |
6 258 312 USDT | $ 6 258 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 03.11.2021 23:22:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 23:08:08 | |
9 651 109 USDT | $ 9 651 109 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 03.11.2021 22:53:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2021 22:52:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||