Whale movements
Last update: 28.03.2026 00:25:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 13:55:51 |  |
7 585 289 USDT | $ 7 585 289 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.11.2021 13:55:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.11.2021 13:46:12 | |
14 670 000 USDT | $ 14 670 000 | (unknown) | (unknown) |
| Type: transfer | From: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 05.11.2021 13:33:03 | |
5 997 971 USDT | $ 5 997 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:33:03 | |
10 019 123 USDT | $ 10 019 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:33:03 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:32:19 | |
12 199 876 USDT | $ 12 199 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 13:26:48 | |
6 570 924 USDT | $ 6 570 924 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.11.2021 13:26:30 | |
14 142 326 USDT | $ 14 142 326 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 13:25:15 | |
6 570 924 USDT | $ 6 570 924 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.11.2021 13:25:00 | |
7 579 269 USDT | $ 7 579 269 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 13:25:00 | |
6 563 057 USDT | $ 6 563 057 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 13:21:20 | |
10 019 123 USDT | $ 10 019 123 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 13:20:27 | |
7 576 245 USDT | $ 7 576 245 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 13:20:24 | |
334 500 770 USDT | $ 334 500 770 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.11.2021 13:18:24 | |
7 576 245 USDT | $ 7 576 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 13:15:45 | |
25 050 000 USDT | $ 25 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.11.2021 13:14:09 | |
25 050 000 USDT | $ 25 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 05.11.2021 12:48:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 05.11.2021 12:46:06 | |
48 999 016 USDT | $ 48 999 016 | (unknown) | (unknown) |
| Type: transfer | From: TAswWqMPt7Ee3MmroRa2t5ywnvPuzCHcgd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 12:39:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 12:39:50 | |
35 305 264 USDT | $ 35 305 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 12:37:20 | |
35 305 264 USDT | $ 35 305 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.11.2021 12:36:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 05.11.2021 12:35:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 05.11.2021 12:34:13 | |
13 924 108 USDT | $ 13 924 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.11.2021 12:33:05 | |
17 999 052 USDT | $ 17 999 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 12:28:00 | |
48 998 016 USDT | $ 48 998 016 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAswWqMPt7Ee3MmroRa2t5ywnvPuzCHcgd | |||
| 05.11.2021 12:15:42 | |
5 281 809 USDT | $ 5 281 809 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.11.2021 12:11:54 | |
5 281 809 USDT | $ 5 281 809 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 05.11.2021 12:00:13 | |
5 313 929 USDT | $ 5 313 929 | (unknown) | (unknown) |
| Type: transfer | From: 18886af878d0cae570f3070be1e0338a6a6ee765 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 05.11.2021 11:48:54 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 05.11.2021 11:46:09 | |
5 007 644 USDT | $ 5 007 644 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.11.2021 11:44:18 | |
5 007 644 USDT | $ 5 007 644 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.11.2021 11:10:29 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.11.2021 11:10:06 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.11.2021 11:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2021 11:00:00 | |
6 785 050 USDT | $ 6 785 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB9VBAAz7fECqiffk3YML8u7FyqBFhdb3M | |||
| 05.11.2021 10:58:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TYBvsWXwLEA7TVpbqTn1YXjx6zmKVyJz3s | |||
| 05.11.2021 10:33:22 | |
12 644 546 USDT | $ 12 644 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 10:32:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 760484042a7856e62b627318796ebb609c8131a1 | To: aad4438f89d0a40071bd695758b9ac908a0c8469 | |||
| 05.11.2021 10:18:14 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 05.11.2021 10:17:49 | |
7 322 600 USDT | $ 7 322 600 | (unknown) | (unknown) |
| Type: transfer | From: 13612d365efc2ffba204e55eb2b5151bace126fb | To: 254be3857e8f2f1604e364d9dab82d30c584fda5 | |||
| 05.11.2021 10:08:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.11.2021 10:03:48 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 10:01:38 | |
13 414 917 USDT | $ 13 414 917 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 05.11.2021 09:30:24 | |
7 264 809 USDT | $ 7 264 809 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.11.2021 09:29:15 | |
5 499 996 USDT | $ 5 499 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 05.11.2021 09:18:19 | |
9 354 408 USDT | $ 9 354 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 05.11.2021 09:00:55 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||