Whale movements

Last update: 29.03.2026 20:01:06
Transaction date Blockchain Amount Amount USD From To
20.11.2021 04:15:45 tron 20 000 000 USDT $ 20 000 000 (unknown) kucoin (exchange)
Type: transfer From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK
20.11.2021 03:58:18 tron 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: THNM5oNPPCNXPL4o534GzpuxtYnwq36uDk To: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt
20.11.2021 03:57:45 tron 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: THNM5oNPPCNXPL4o534GzpuxtYnwq36uDk To: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt
20.11.2021 03:18:54 tron 5 999 996 USDT $ 5 999 996 (unknown) huobi (exchange)
Type: transfer From: TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
20.11.2021 03:01:10 ethereum 5 688 331 USDT $ 5 688 331 binance (exchange) binance (exchange)
Type: transfer From: 036b6dff350f45c1abb97e8fde51e8097b930c8b To: 28c6c06298d514db089934071355e5743bf21d60
20.11.2021 02:56:32 ethereum 111 000 000 USDT $ 111 000 000 (unknown) (unknown)
Type: transfer From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 To: 7119cb953db332a3b60730d5d39e7b1ba5120e86
20.11.2021 02:30:33 ethereum 20 000 000 USDT $ 20 000 000 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
20.11.2021 02:09:23 ethereum 49 999 976 USDT $ 49 999 976 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
20.11.2021 01:40:36 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03
20.11.2021 01:35:36 ethereum 59 999 976 USDT $ 59 999 976 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
20.11.2021 01:31:52 ethereum 29 305 092 USDT $ 29 305 092 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
20.11.2021 01:22:18 ethereum 19 000 000 USDT $ 19 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 46340b20830761efd32832a74d7169b29feb9758
20.11.2021 01:01:15 tron 5 500 000 USDT $ 5 500 000 (unknown) bitfinex (exchange)
Type: transfer From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
20.11.2021 00:59:15 tron 5 500 000 USDT $ 5 500 000 ftx (exchange) (unknown)
Type: transfer From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E
20.11.2021 00:30:31 ethereum 61 407 430 USDT $ 61 407 430 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
20.11.2021 00:14:15 ethereum 15 800 000 USDT $ 15 800 000 (unknown) (unknown)
Type: transfer From: c333e80ef2dec2805f239e3f1e810612d294f771 To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc
19.11.2021 23:39:29 ethereum 7 726 410 USDT $ 7 726 410 (unknown) (unknown)
Type: transfer From: e3786bf25e15013fdda09dbe881529d44b9ca239 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
19.11.2021 23:37:43 ethereum 7 726 410 USDT $ 7 726 410 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: e3786bf25e15013fdda09dbe881529d44b9ca239
19.11.2021 23:16:51 ethereum 9 623 010 USDT $ 9 623 010 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
19.11.2021 23:00:15 ethereum 9 887 321 USDT $ 9 887 321 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
19.11.2021 22:49:14 ethereum 8 219 305 USDT $ 8 219 305 cryptocom (token) binance (exchange)
Type: transfer From: 46340b20830761efd32832a74d7169b29feb9758 To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
19.11.2021 22:32:56 ethereum 6 720 546 USDT $ 6 720 546 gateio (exchange) gateio (exchange)
Type: transfer From: 6455327f820edd69c4cd665b995e0fec679d7f9e To: 0d0707963952f2fba59dd06f2b425ace40b492fe
19.11.2021 22:28:20 ethereum 5 265 239 USDT $ 5 265 239 (unknown) (unknown)
Type: transfer From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 To: f9ef3d2bbeacdd439653096c18a199305f8bee19
19.11.2021 22:22:08 ethereum 5 265 239 USDT $ 5 265 239 (unknown) (unknown)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: fb60ce31bb63822e991a14a5ccff80a98072f9f6
19.11.2021 22:19:16 ethereum 8 429 781 USDT $ 8 429 781 (unknown) (unknown)
Type: transfer From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b To: a79828df1850e8a3a3064576f380d90aecdd3359
19.11.2021 22:10:42 ethereum 5 257 885 USDT $ 5 257 885 (unknown) (unknown)
Type: transfer From: 3416cf6c708da44db2624d63ea0aaef7113527c6 To: 22f9dcf4647084d6c31b2765f6910cd85c178c18
19.11.2021 22:06:32 ethereum 8 999 976 USDT $ 8 999 976 (unknown) (unknown)
Type: transfer From: 75b613ef1870a7a2836d96a07145bd5b136412fe To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
19.11.2021 22:06:20 ethereum 11 999 976 USDT $ 11 999 976 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: ad6eaa735d9df3d7696fd03984379dae02ed8862
19.11.2021 22:04:33 ethereum 8 999 976 USDT $ 8 999 976 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 75b613ef1870a7a2836d96a07145bd5b136412fe
19.11.2021 21:56:45 tron 6 999 998 USDT $ 6 999 998 (unknown) bitfinex (exchange)
Type: transfer From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
19.11.2021 21:55:09 tron 6 999 998 USDT $ 6 999 998 (unknown) (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA
19.11.2021 21:53:51 tron 48 000 000 USDT $ 48 000 000 tether treasury (exchange) binance (exchange)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ
19.11.2021 21:46:09 tron 20 000 000 USDT $ 20 000 000 (unknown) (unknown)
Type: transfer From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
19.11.2021 21:42:39 tron 20 000 000 USDT $ 20 000 000 tether treasury (exchange) (unknown)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t
19.11.2021 21:12:00 tron 12 227 523 USDT $ 12 227 523 (unknown) huobi (exchange)
Type: transfer From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
19.11.2021 20:50:23 ethereum 5 065 120 USDT $ 5 065 120 (unknown) (unknown)
Type: transfer From: a55c36294e979d40795f4276dfc9ab30a3929483 To: 3416cf6c708da44db2624d63ea0aaef7113527c6
19.11.2021 20:35:54 ethereum 20 000 000 USDT $ 20 000 000 (unknown) cryptocom (token)
Type: transfer From: 72a53cdbbcc1b9efa39c834a540550e23463aacb To: 46340b20830761efd32832a74d7169b29feb9758
19.11.2021 19:55:33 tron 19 998 258 USDT $ 19 998 258 (unknown) (unknown)
Type: transfer From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
19.11.2021 19:52:00 tron 19 998 258 USDT $ 19 998 258 bitfinex (exchange) (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL
19.11.2021 19:34:50 ethereum 5 001 907 USDT $ 5 001 907 (unknown) binance (exchange)
Type: transfer From: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 To: 5f08890b6446078e82888cd06f612cc84901f276
19.11.2021 19:32:49 ethereum 5 001 907 USDT $ 5 001 907 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
19.11.2021 19:10:26 ethereum 5 745 776 USDT $ 5 745 776 (unknown) ftx (exchange)
Type: transfer From: 8025504c05b146ae25a84c82a73f447a88b8ae9a To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
19.11.2021 19:07:59 ethereum 5 745 776 USDT $ 5 745 776 cryptocom (token) (unknown)
Type: transfer From: 46340b20830761efd32832a74d7169b29feb9758 To: 8025504c05b146ae25a84c82a73f447a88b8ae9a
19.11.2021 19:01:49 ethereum 14 985 646 USDT $ 14 985 646 (unknown) binance (exchange)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
19.11.2021 19:01:20 ethereum 14 985 646 USDT $ 14 985 646 (unknown) (unknown)
Type: transfer From: 0000006daea1723962647b7e189d311d757fb793 To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c
19.11.2021 18:31:34 ethereum 19 998 258 USDT $ 19 998 258 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
19.11.2021 18:29:48 ethereum 19 998 258 USDT $ 19 998 258 kraken (exchange) bitfinex (exchange)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6
19.11.2021 18:22:15 tron 5 699 999 USDT $ 5 699 999 (unknown) bitfinex (exchange)
Type: transfer From: TUDo1yMiSY9RzbJuFM1ManYzxRVD2CurYW To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
19.11.2021 18:19:36 tron 5 699 999 USDT $ 5 699 999 binance (exchange) (unknown)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TUDo1yMiSY9RzbJuFM1ManYzxRVD2CurYW
19.11.2021 18:09:34 ethereum 6 000 000 USDT $ 6 000 000 (unknown) nexo (token)
Type: transfer From: b60c61dbb7456f024f9338c739b02be68e3f545c To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4