Whale movements
Last update: 29.03.2026 23:49:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 05:30:42 |  |
7 598 220 USDT | $ 7 598 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 05:11:14 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 05:10:24 | |
8 500 000 USDT | $ 8 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 05:09:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 22.11.2021 05:01:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 04:35:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 04:30:54 | |
6 353 614 USDT | $ 6 353 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 04:16:37 | |
391 000 000 USDT | $ 391 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 04:12:29 | |
11 217 081 USDT | $ 11 217 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 22.11.2021 04:12:12 |  |
11 888 999 USDT | $ 11 888 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.11.2021 04:10:28 | |
55 550 630 USDT | $ 55 550 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 04:08:09 | |
54 649 940 USDT | $ 54 649 940 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 03:40:37 | |
54 298 410 USDT | $ 54 298 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2021 03:37:54 | |
52 154 476 USDT | $ 52 154 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 03:33:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 03:31:47 | |
8 494 974 USDT | $ 8 494 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 03:30:58 | |
7 561 808 USDT | $ 7 561 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 03:30:30 | |
56 520 276 USDT | $ 56 520 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 03:28:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 22.11.2021 03:28:36 | |
7 611 327 USDT | $ 7 611 327 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 03:27:54 | |
54 999 976 USDT | $ 54 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 03:22:15 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2021 03:18:05 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 03:15:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 03:10:31 | |
5 237 693 USDT | $ 5 237 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 03:09:23 | |
5 237 693 USDT | $ 5 237 693 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.11.2021 03:00:24 | |
59 366 480 USDT | $ 59 366 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 02:59:49 | |
12 938 000 USDT | $ 12 938 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 22.11.2021 02:50:15 | |
54 040 920 USDT | $ 54 040 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2021 02:50:15 | |
63 710 536 USDT | $ 63 710 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 02:45:04 | |
44 099 784 USDT | $ 44 099 784 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:22:33 | |
11 999 918 USDT | $ 11 999 918 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:20:49 | |
7 999 952 USDT | $ 7 999 952 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a35024b10220d23d09525457fcbb8cfe021aaa12 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 02:20:24 | |
167 593 420 USDT | $ 167 593 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.11.2021 02:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 22.11.2021 02:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 22.11.2021 02:15:46 | |
19 999 910 USDT | $ 19 999 910 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:00:37 | |
8 143 821 USDT | $ 8 143 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 02:00:30 | |
66 707 428 USDT | $ 66 707 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 02:00:24 | |
167 355 730 USDT | $ 167 355 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2021 01:59:09 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 01:25:36 | |
9 996 209 USDT | $ 9 996 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:25:36 | |
9 997 601 USDT | $ 9 997 601 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:25:21 | |
5 050 115 USDT | $ 5 050 115 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.11.2021 01:22:55 | |
9 996 209 USDT | $ 9 996 209 | (unknown) | (unknown) |
| Type: transfer | From: 73357b5c7c197e0a784224b13dac9c6d3850fe72 | To: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | |||
| 22.11.2021 01:22:55 | |
9 997 601 USDT | $ 9 997 601 | (unknown) | (unknown) |
| Type: transfer | From: 5ce41ef7249bf34b27973e903ed09d5a9f89dca7 | To: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | |||
| 22.11.2021 01:08:55 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 00:46:50 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 00:41:39 | |
5 401 184 USDT | $ 5 401 184 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2021 00:41:10 | |
9 067 027 USDT | $ 9 067 027 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||