Whale movements
Last update: 28.03.2026 19:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 08:08:46 |  |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 08:04:51 |  |
16 239 014 USDT | $ 16 239 014 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 11.11.2021 08:02:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 08:01:24 | |
5 189 999 USDT | $ 5 189 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 08:00:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 11.11.2021 07:59:21 | |
5 189 999 USDT | $ 5 189 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.11.2021 07:38:24 | |
6 263 667 USDT | $ 6 263 667 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 07:37:09 | |
5 500 488 USDT | $ 5 500 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.11.2021 07:36:36 | |
6 263 667 USDT | $ 6 263 667 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.11.2021 07:20:33 | |
5 999 420 USDT | $ 5 999 420 | bitmex (exchange) | binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 11.11.2021 07:06:24 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.11.2021 07:06:06 | |
9 980 447 USDT | $ 9 980 447 | (unknown) | (unknown) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2021 07:04:42 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.11.2021 06:57:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2021 06:54:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 11.11.2021 06:31:21 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 06:28:18 | |
6 008 000 USDT | $ 6 008 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 06:24:54 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 11.11.2021 06:16:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.11.2021 06:12:06 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 95d1562602fcce03534d4a59ad33114a460cf710 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:12:06 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:11:51 | |
18 255 606 USDT | $ 18 255 606 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2021 06:07:24 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 9df592c0cda012088b7ca110f0c2ebef3fe23a75 | To: 95d1562602fcce03534d4a59ad33114a460cf710 | |||
| 11.11.2021 06:07:24 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 9a8946dd073057f6320d11b6a35749eb0f0d7f65 | To: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | |||
| 11.11.2021 05:33:07 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | curve.fi (other) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.11.2021 05:30:44 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 11.11.2021 05:24:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 11.11.2021 05:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.11.2021 05:19:50 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 11.11.2021 05:15:29 | |
29 160 008 USDT | $ 29 160 008 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 05:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 11.11.2021 05:14:42 | |
9 719 641 USDT | $ 9 719 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:14:27 | |
9 733 118 USDT | $ 9 733 118 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:13:39 | |
9 707 250 USDT | $ 9 707 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:07:04 | |
11 100 100 USDT | $ 11 100 100 | (unknown) | (unknown) |
| Type: transfer | From: 4757d97449aca795510b9f3152c6a9019a3545c3 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 05:05:16 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 05:00:57 | |
8 874 306 USDT | $ 8 874 306 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 11.11.2021 04:58:48 | |
6 890 303 USDT | $ 6 890 303 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 11.11.2021 04:53:02 | |
16 564 622 USDT | $ 16 564 622 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 11.11.2021 04:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf73dc00c06c3300e68a639ce36ff08566884837 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 11.11.2021 04:48:18 | |
16 649 976 USDT | $ 16 649 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.11.2021 04:44:25 | |
6 478 029 USDT | $ 6 478 029 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 04:42:49 | |
6 478 029 USDT | $ 6 478 029 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 04:43:42 | |
9 718 132 USDT | $ 9 718 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:43:36 | |
9 709 352 USDT | $ 9 709 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:43:33 | |
9 701 541 USDT | $ 9 701 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:43:27 | |
9 694 630 USDT | $ 9 694 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.11.2021 04:39:24 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 11.11.2021 04:24:34 | |
10 210 181 USDT | $ 10 210 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 04:24:15 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||