Whale movements
Last update: 03.05.2026 13:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 20:27:48 |  |
5 008 976 USDT | $ 5 008 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 20:26:28 | |
18 010 000 USDT | $ 18 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.11.2021 20:25:33 | |
1 376 ETH | $ 6 507 783 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 09.11.2021 20:17:02 | |
5 198 ETH | $ 24 421 142 | (unknown) | (unknown) |
| Type: transfer | From: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | To: 09568f04e3d41fcae35fac7e8a7900f11b5b75c8 | |||
| 09.11.2021 20:15:03 | |
1 872 ETH | $ 8 857 114 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.11.2021 19:58:04 | |
5 750 000 USDT | $ 5 750 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.11.2021 19:50:27 | |
8 836 584 BUSD | $ 8 836 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 19:50:27 | |
602 668 OMG | $ 9 815 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 19:48:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2021 19:43:54 | |
8 836 584 BUSD | $ 8 836 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 19:43:07 | |
8 059 837 USDT | $ 8 059 837 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2021 19:38:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 19:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 09.11.2021 19:34:58 | |
5 005 476 USDT | $ 5 005 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 19:33:14 | |
8 059 837 USDT | $ 8 059 837 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | |||
| 09.11.2021 19:31:21 | |
5 005 476 USDT | $ 5 005 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 19:26:52 | |
5 178 000 USDT | $ 5 178 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 19:25:46 | |
9 839 776 USDT | $ 9 839 776 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 19:25:46 | |
2 672 ETH | $ 12 759 311 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.11.2021 19:15:15 | |
13 740 617 USDT | $ 13 740 617 | (unknown) | (unknown) |
| Type: transfer | From: 490c17c3f62ac5c079ee99130f8953b45da5383e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.11.2021 19:15:15 | |
9 992 232 USDT | $ 9 992 232 | (unknown) | (unknown) |
| Type: transfer | From: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.11.2021 19:13:50 | |
8 059 837 USDT | $ 8 059 837 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.11.2021 19:10:35 | |
13 740 617 USDT | $ 13 740 617 | (unknown) | (unknown) |
| Type: transfer | From: 20063e539e7aee4647afffa2da87cb186164bf28 | To: 490c17c3f62ac5c079ee99130f8953b45da5383e | |||
| 09.11.2021 19:10:35 | |
9 992 232 USDT | $ 9 992 232 | (unknown) | (unknown) |
| Type: transfer | From: 13b15378ecb39e8e77839a0c68842917bd7d3204 | To: bc4fe25d97c19a4fd2c3a39815a11b2b9a43da2a | |||
| 09.11.2021 19:10:06 | |
6 966 178 USDC | $ 6 966 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 09.11.2021 19:06:47 | |
6 961 473 USDT | $ 6 961 473 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.11.2021 19:03:34 | |
29 880 012 USDT | $ 29 880 012 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.11.2021 19:02:41 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.11.2021 18:55:21 | |
10 006 346 BUSD | $ 10 006 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 18:49:02 | |
5 182 421 USDT | $ 5 182 421 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2021 18:45:28 | |
11 574 970 BUSD | $ 11 574 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 18:45:28 | |
10 006 346 BUSD | $ 10 006 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 18:42:44 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 09.11.2021 18:40:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.11.2021 18:39:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.11.2021 18:39:16 | |
1 624 ETH | $ 7 750 443 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 18:38:23 | |
7 021 706 USDT | $ 7 021 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
7 013 306 USDT | $ 7 013 306 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
11 574 970 BUSD | $ 11 574 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 18:37:20 | |
7 013 286 USDT | $ 7 013 286 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
7 026 596 USDT | $ 7 026 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:37:20 | |
1 624 ETH | $ 7 764 765 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 09.11.2021 18:36:18 | |
5 036 772 USDT | $ 5 036 772 | (unknown) | (unknown) |
| Type: transfer | From: 0d32312105b1aaf58fb176400f74058fae54cf9d | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.11.2021 18:28:45 | |
7 010 476 USDT | $ 7 010 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:27:28 | |
99 879 700 USDT | $ 99 879 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 09.11.2021 18:25:54 | |
7 023 776 USDT | $ 7 023 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:24:51 | |
8 908 385 USDT | $ 8 908 385 | (unknown) | (unknown) |
| Type: transfer | From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | |||
| 09.11.2021 18:23:57 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:23:57 | |
6 018 576 USDT | $ 6 018 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:23:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||