Whale movements
Last update: 30.03.2026 01:06:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 15:52:45 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:50:25 | |
51 392 212 USDT | $ 51 392 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 15:47:16 | |
21 004 936 USDT | $ 21 004 936 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 22.11.2021 15:42:20 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e517a39b98322c405e4c86b2a10cedc7e985b868 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.11.2021 15:40:51 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 22.11.2021 15:27:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e517a39b98322c405e4c86b2a10cedc7e985b868 | |||
| 22.11.2021 15:22:01 | |
115 000 000 USDT | $ 115 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 15:21:36 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:12:06 |  |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 22.11.2021 15:11:21 | |
8 623 841 USDT | $ 8 623 841 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 22.11.2021 15:08:58 | |
101 136 440 USDT | $ 101 136 440 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.11.2021 15:06:53 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2021 14:43:17 | |
5 745 206 USDT | $ 5 745 206 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:41:42 | |
6 409 379 USDT | $ 6 409 379 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.11.2021 14:41:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.11.2021 14:38:37 | |
6 631 632 USDT | $ 6 631 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:36:57 | |
17 073 076 USDT | $ 17 073 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.11.2021 14:36:01 | |
8 641 960 USDT | $ 8 641 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:35:55 | |
9 994 866 USDT | $ 9 994 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4dbc91d87ea1506b2490be20c76e0875d8d1e839 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 14:35:55 | |
9 995 245 USDT | $ 9 995 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4db82eefacd5bd784fe242a8d5f8028b84f99b14 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 14:34:19 | |
10 786 899 USDT | $ 10 786 899 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:35:12 | |
8 530 578 USDT | $ 8 530 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.11.2021 14:34:30 | |
8 542 498 USDT | $ 8 542 498 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.11.2021 14:27:26 | |
9 994 866 USDT | $ 9 994 866 | (unknown) | (unknown) |
| Type: transfer | From: 71cef0d2bae3881845f14530710914de64a9735e | To: 4dbc91d87ea1506b2490be20c76e0875d8d1e839 | |||
| 22.11.2021 14:27:26 | |
9 995 245 USDT | $ 9 995 245 | (unknown) | (unknown) |
| Type: transfer | From: 4d62a20f2fb2e653193d1723889cb03f1892ae31 | To: 4db82eefacd5bd784fe242a8d5f8028b84f99b14 | |||
| 22.11.2021 14:06:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f83f5c9d43901e7144479d39710fdb485ce69113 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.11.2021 13:57:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.11.2021 13:53:37 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.11.2021 13:45:45 | |
21 051 326 USDT | $ 21 051 326 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 22.11.2021 13:33:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.11.2021 13:04:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 22.11.2021 12:33:08 | |
8 050 636 USDT | $ 8 050 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab1e7ca9e3830112c1c34e9c3e6fd87ff87dacc9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:32:27 | |
5 160 000 USDT | $ 5 160 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:22:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.11.2021 12:20:11 | |
52 022 164 USDT | $ 52 022 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 12:19:54 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 22.11.2021 12:19:09 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 22.11.2021 12:18:03 | |
5 623 998 USDT | $ 5 623 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TS6VYKpjvrFdkVxa1fbS5McHVYV6NB3yg5 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.11.2021 12:16:57 | |
5 623 989 USDT | $ 5 623 989 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TS6VYKpjvrFdkVxa1fbS5McHVYV6NB3yg5 | |||
| 22.11.2021 12:09:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.11.2021 12:03:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.11.2021 12:00:55 | |
26 434 006 USDT | $ 26 434 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 11:52:40 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.11.2021 11:48:13 | |
9 562 221 USDT | $ 9 562 221 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.11.2021 11:39:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.11.2021 11:38:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 22.11.2021 11:37:12 | |
5 989 659 USDT | $ 5 989 659 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 11:36:26 | |
9 562 221 USDT | $ 9 562 221 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 22.11.2021 11:13:34 | |
6 638 830 USDT | $ 6 638 830 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 22.11.2021 11:12:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||