Whale movements
Last update: 19.03.2026 16:02:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 17:07:54 |  |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 16:37:12 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.11.2021 16:37:00 | |
11 876 218 USDT | $ 11 876 218 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 16:33:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2021 16:29:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 10.11.2021 16:26:28 | |
5 852 842 USDT | $ 5 852 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:26:12 | |
6 689 181 USDT | $ 6 689 181 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.11.2021 16:25:58 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:25:53 | |
5 772 420 USDT | $ 5 772 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.11.2021 16:24:23 | |
6 249 577 USDT | $ 6 249 577 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 16:22:54 | |
7 908 886 USDT | $ 7 908 886 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.11.2021 16:20:02 | |
6 249 577 USDT | $ 6 249 577 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 15:54:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 15:44:56 | |
7 908 886 USDT | $ 7 908 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.11.2021 15:30:51 | |
7 999 975 USDT | $ 7 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.11.2021 15:28:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.11.2021 15:24:26 | |
6 669 999 USDT | $ 6 669 999 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 10.11.2021 15:06:28 | |
14 589 647 USDT | $ 14 589 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 15:05:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 438a9d78c889d32229bfa881e4ec69ea1633f76b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.11.2021 14:55:27 | |
11 260 648 USDT | $ 11 260 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:54:13 | |
11 501 123 USDT | $ 11 501 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:44:21 | |
5 750 000 USDT | $ 5 750 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 14:44:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85161ca3335b3d9ec34dc165d84551736eab5956 | To: 438a9d78c889d32229bfa881e4ec69ea1633f76b | |||
| 10.11.2021 14:40:44 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9beb1525a80357a775afbba75c911e4673803d86 | To: 85161ca3335b3d9ec34dc165d84551736eab5956 | |||
| 10.11.2021 14:37:37 | |
9 868 959 USDT | $ 9 868 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:31:06 | |
12 479 227 USDT | $ 12 479 227 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:14:07 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 10.11.2021 14:10:51 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 10.11.2021 14:10:04 | |
7 723 123 USDT | $ 7 723 123 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 10.11.2021 13:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.11.2021 13:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 10.11.2021 13:49:18 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 13:47:40 | |
6 123 783 USDT | $ 6 123 783 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.11.2021 13:46:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 10.11.2021 13:43:05 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 10.11.2021 13:43:05 | |
8 004 418 USDT | $ 8 004 418 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 13:40:04 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.11.2021 13:26:51 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.11.2021 13:04:22 | |
8 200 000 USDT | $ 8 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8906a9d268cdb045466bd0ec78b9a4a9a9eb1355 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 12:56:37 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.11.2021 12:53:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 12:50:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3d70a8c55e6bedd8a65870861c506958b229bfa | To: cf73dc00c06c3300e68a639ce36ff08566884837 | |||
| 10.11.2021 12:33:48 | |
9 722 063 USDT | $ 9 722 063 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2021 12:33:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 12:32:57 | |
9 722 063 USDT | $ 9 722 063 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.11.2021 12:21:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e99ce9087655d68f454b769f0e3d6975ff09203 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.11.2021 12:15:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85161ca3335b3d9ec34dc165d84551736eab5956 | To: 9e99ce9087655d68f454b769f0e3d6975ff09203 | |||
| 10.11.2021 12:07:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9beb1525a80357a775afbba75c911e4673803d86 | To: 85161ca3335b3d9ec34dc165d84551736eab5956 | |||
| 10.11.2021 12:06:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2572a43261bca7cee84aa5290d1f929c46ddc239 | To: 85161ca3335b3d9ec34dc165d84551736eab5956 | |||
| 10.11.2021 12:02:10 | |
8 822 518 USDT | $ 8 822 518 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||