Whale movements
Last update: 28.03.2026 15:42:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 07:04:29 |  |
29 500 056 USDT | $ 29 500 056 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 10.11.2021 06:50:59 | |
29 499 976 USDT | $ 29 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 10.11.2021 06:44:52 | |
29 499 976 USDT | $ 29 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 10.11.2021 06:43:18 |  |
7 057 963 USDT | $ 7 057 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 10.11.2021 06:40:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 10.11.2021 06:16:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEKaa2KuT4nD3Ek4sXkG216RQE2n6J7uBQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 06:12:57 | |
11 457 459 USDT | $ 11 457 459 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 06:06:39 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEKaa2KuT4nD3Ek4sXkG216RQE2n6J7uBQ | |||
| 10.11.2021 06:05:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.11.2021 05:53:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.11.2021 05:50:26 | |
350 553 100 USDT | $ 350 553 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 05:38:19 | |
9 992 587 USDT | $ 9 992 587 | (unknown) | (unknown) |
| Type: transfer | From: 58a7b13b2803715454cb4c14270a7f7e237bdbb9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.11.2021 05:37:39 | |
12 997 399 USDT | $ 12 997 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 05:36:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0b1bd97e0ceba772549dfdc4206ea7e0071eaf5a | |||
| 10.11.2021 05:36:06 | |
7 116 573 USDT | $ 7 116 573 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 05:35:45 | |
12 997 399 USDT | $ 12 997 399 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | |||
| 10.11.2021 05:34:09 | |
9 992 587 USDT | $ 9 992 587 | (unknown) | (unknown) |
| Type: transfer | From: 49786235c2ee546c27c84f81f35a75dc8565bacf | To: 58a7b13b2803715454cb4c14270a7f7e237bdbb9 | |||
| 10.11.2021 05:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 10.11.2021 05:29:12 | |
9 993 186 USDT | $ 9 993 186 | (unknown) | (unknown) |
| Type: transfer | From: 14accaea852830934c1214de6502e5358fd21f67 | To: 1f7c7fb95b6e67303af9a9f01ff03b2228ca833d | |||
| 10.11.2021 05:29:12 | |
9 992 277 USDT | $ 9 992 277 | (unknown) | (unknown) |
| Type: transfer | From: a3dc33377a37c51fb7990af4a38361e92db9f592 | To: 139691c8569347f30238c305209fdd0af2a63917 | |||
| 10.11.2021 05:12:24 | |
65 000 000 USDT | $ 65 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2021 04:47:23 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 04:37:10 | |
12 899 928 USDT | $ 12 899 928 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | |||
| 10.11.2021 04:06:45 | |
5 176 072 USDT | $ 5 176 072 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 10.11.2021 04:05:36 | |
16 511 132 USDT | $ 16 511 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 03:43:05 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.11.2021 03:35:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 03:24:50 | |
7 644 700 USDT | $ 7 644 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.11.2021 03:09:18 | |
5 140 000 USDT | $ 5 140 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 03:06:57 | |
5 140 000 USDT | $ 5 140 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 02:46:03 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 02:40:48 | |
7 700 000 USDT | $ 7 700 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.11.2021 02:33:58 | |
8 999 925 USDT | $ 8 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 02:31:51 | |
5 500 512 USDT | $ 5 500 512 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 02:26:39 | |
7 300 000 USDT | $ 7 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 02:25:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.11.2021 02:24:54 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.11.2021 02:22:39 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 02:20:45 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.11.2021 02:16:39 | |
9 681 315 USDT | $ 9 681 315 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.11.2021 02:16:03 | |
7 546 395 USDT | $ 7 546 395 | (unknown) | (unknown) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2021 02:15:00 | |
9 681 315 USDT | $ 9 681 315 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.11.2021 02:12:15 | |
7 546 395 USDT | $ 7 546 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 10.11.2021 01:59:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 01:59:39 | |
7 799 900 USDT | $ 7 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:59:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 10.11.2021 01:54:36 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.11.2021 01:53:24 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 10.11.2021 01:43:04 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:37:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||