Whale movements
Last update: 27.03.2026 21:39:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 15:38:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 15:27:52 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 760484042a7856e62b627318796ebb609c8131a1 | |||
| 04.11.2021 15:20:24 | |
334 236 540 USDT | $ 334 236 540 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.11.2021 15:19:49 | |
39 641 520 USDT | $ 39 641 520 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 04.11.2021 15:19:49 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.11.2021 15:17:54 | |
49 491 944 USDT | $ 49 491 944 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 04.11.2021 15:02:29 | |
9 977 411 USDT | $ 9 977 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.11.2021 14:53:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 04.11.2021 14:50:18 | |
5 485 380 USDT | $ 5 485 380 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.11.2021 14:42:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.11.2021 14:33:49 | |
49 491 844 USDT | $ 49 491 844 | (unknown) | bitmex (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 04.11.2021 14:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 04.11.2021 14:26:36 | |
49 491 844 USDT | $ 49 491 844 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 04.11.2021 14:22:12 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGQwD5YiwTZCLwHSG5yAh72MoZPke9edEA | To: TPdzjKvJhrqkRQUwjC1qDVC4kMqvSsBE4X | |||
| 04.11.2021 14:19:16 | |
24 499 976 USDT | $ 24 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.11.2021 14:18:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2021 14:18:01 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.11.2021 14:17:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 04.11.2021 14:16:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 04.11.2021 14:05:44 | |
9 989 952 USDT | $ 9 989 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 14:01:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:52:51 | |
6 179 164 USDT | $ 6 179 164 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 13:52:39 | |
6 179 164 USDT | $ 6 179 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 13:51:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 04.11.2021 13:51:15 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.11.2021 13:51:15 | |
7 541 127 USDT | $ 7 541 127 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 13:47:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 04.11.2021 13:44:41 | |
8 104 176 USDT | $ 8 104 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:32:10 | |
13 591 670 USDT | $ 13 591 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:32:05 | |
6 071 186 USDT | $ 6 071 186 | (unknown) | (unknown) |
| Type: transfer | From: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 | To: c922175fb1ace1f575b26be0ef91175fe0a3c9af | |||
| 04.11.2021 13:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.11.2021 13:19:36 | |
6 675 116 USDT | $ 6 675 116 | (unknown) | compound tether (other) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 13:19:33 | |
6 888 188 USDT | $ 6 888 188 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.11.2021 13:11:33 | |
5 063 555 USDT | $ 5 063 555 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 04.11.2021 13:03:47 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 04.11.2021 13:03:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 04.11.2021 13:02:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 04.11.2021 12:52:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 04.11.2021 12:32:37 | |
6 155 280 USDT | $ 6 155 280 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 04.11.2021 12:29:40 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 12:13:33 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31de0d0e625275c76b248714aff33c1c84113065 | |||
| 04.11.2021 12:11:24 | |
5 840 278 USDT | $ 5 840 278 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2021 12:09:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 04.11.2021 12:08:09 | |
5 840 278 USDT | $ 5 840 278 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 04.11.2021 11:58:34 | |
10 867 573 USDT | $ 10 867 573 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.11.2021 11:43:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.11.2021 11:36:36 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 04.11.2021 11:33:25 | |
14 653 800 USDT | $ 14 653 800 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2021 11:33:25 | |
14 448 788 USDT | $ 14 448 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2021 11:26:03 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||