Whale movements
Last update: 27.03.2026 02:16:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 17:23:56 |  |
5 279 000 USDT | $ 5 279 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:19:14 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:07:03 |  |
6 399 999 USDT | $ 6 399 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLuTF6Pvpww7xzmBYMsXQqfEMxreC3LTsc | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 17:05:09 | |
6 399 999 USDT | $ 6 399 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLuTF6Pvpww7xzmBYMsXQqfEMxreC3LTsc | |||
| 02.11.2021 17:04:19 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 02.11.2021 17:03:22 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:02:22 | |
11 513 261 USDT | $ 11 513 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:58 | |
5 908 446 USDT | $ 5 908 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b946499e3f549232ae3440ba333db41385aa7df4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:40 | |
6 641 132 USDT | $ 6 641 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:53:51 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.11.2021 16:45:01 | |
5 952 900 USDT | $ 5 952 900 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 16:42:54 | |
13 532 588 USDT | $ 13 532 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:41:38 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 8be1bb62cc8e2d140000509d206081eb33c4b198 | To: b946499e3f549232ae3440ba333db41385aa7df4 | |||
| 02.11.2021 16:41:15 | |
9 097 932 USDT | $ 9 097 932 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 16:39:28 | |
6 062 818 USDT | $ 6 062 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 02.11.2021 16:34:52 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8be1bb62cc8e2d140000509d206081eb33c4b198 | |||
| 02.11.2021 16:32:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:32:13 | |
9 699 952 USDT | $ 9 699 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:26:03 | |
120 000 000 USDT | $ 120 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 16:21:30 | |
5 860 470 USDT | $ 5 860 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:21:12 | |
120 000 000 USDT | $ 120 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 02.11.2021 16:15:07 | |
5 860 470 USDT | $ 5 860 470 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:12:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 02.11.2021 16:12:18 | |
6 992 160 USDT | $ 6 992 160 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 15:53:51 | |
5 400 353 USDT | $ 5 400 353 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 15:53:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 02.11.2021 15:53:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.11.2021 15:25:34 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 15:19:10 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 02.11.2021 15:16:06 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 15:16:06 | |
38 827 508 USDT | $ 38 827 508 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 15:05:57 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TLJz4V8tnDce6kwEVPpVztooDFciaAHLKo | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 02.11.2021 15:02:45 | |
9 397 838 USDT | $ 9 397 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 15:01:44 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 14:48:19 | |
8 609 022 USDT | $ 8 609 022 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:45:21 | |
15 009 730 USDT | $ 15 009 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.11.2021 14:44:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.11.2021 14:40:35 | |
8 618 478 USDT | $ 8 618 478 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:40:25 | |
28 649 990 USDT | $ 28 649 990 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 02.11.2021 14:39:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 02.11.2021 14:38:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca38c8ea828c8189e4a8a183a4e950109b80925b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:35:36 | |
8 609 022 USDT | $ 8 609 022 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 14:35:05 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.11.2021 14:33:56 | |
8 618 478 USDT | $ 8 618 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 14:33:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:33:03 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:26:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 14:25:49 | |
10 955 529 USDT | $ 10 955 529 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f8839b007ea52c9b4091bd42c093aebfb958dc9c | |||
| 02.11.2021 14:25:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 02.11.2021 14:20:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ca38c8ea828c8189e4a8a183a4e950109b80925b | |||