Whale movements
Last update: 27.03.2026 14:09:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 12:10:44 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 02.11.2021 12:06:03 |  |
21 350 000 USDT | $ 21 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2021 12:03:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.11.2021 12:03:12 | |
21 349 990 USDT | $ 21 349 990 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 02.11.2021 12:01:36 | |
21 714 710 USDT | $ 21 714 710 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 02.11.2021 11:56:24 | |
9 916 984 USDT | $ 9 916 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2021 11:54:06 | |
9 916 984 USDT | $ 9 916 984 | (unknown) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2021 11:53:21 | |
9 006 821 USDT | $ 9 006 821 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2021 11:51:36 | |
9 006 821 USDT | $ 9 006 821 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.11.2021 11:51:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 11:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | To: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | |||
| 02.11.2021 11:31:24 | |
36 035 690 USDT | $ 36 035 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:30:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.11.2021 11:30:00 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 02.11.2021 11:29:09 | |
20 023 176 USDT | $ 20 023 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 11:25:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 11:22:46 | |
6 337 480 USDT | $ 6 337 480 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.11.2021 11:22:12 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.11.2021 11:20:12 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 02.11.2021 11:17:10 | |
16 012 513 USDT | $ 16 012 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 11:12:45 | |
7 994 978 USDT | $ 7 994 978 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.11.2021 11:11:13 | |
5 709 481 USDT | $ 5 709 481 | (unknown) | (unknown) |
| Type: transfer | From: be2d2fc4ef684d8add9eecafd78c9e7cc227613a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 11:08:39 | |
7 994 978 USDT | $ 7 994 978 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 02.11.2021 11:03:34 | |
7 715 979 USDT | $ 7 715 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f62f7bcc9d29918897771ec4577105e213d344 | To: 410642e000965bb4037661e4ba9b50766af8cb53 | |||
| 02.11.2021 11:02:34 | |
5 993 875 USDT | $ 5 993 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:24 | |
17 944 710 USDT | $ 17 944 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:01:20 | |
10 382 091 USDT | $ 10 382 091 | (unknown) | (unknown) |
| Type: transfer | From: 2d2b63e82eb087770e5975765e8c50435f833f3b | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 02.11.2021 11:00:18 | |
16 353 156 USDT | $ 16 353 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:56:06 | |
6 230 000 USDT | $ 6 230 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.11.2021 10:55:25 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 10:54:37 | |
5 993 875 USDT | $ 5 993 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 10:53:42 | |
6 230 000 USDT | $ 6 230 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 02.11.2021 10:47:19 | |
13 859 321 USDT | $ 13 859 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:46:17 | |
11 590 293 USDT | $ 11 590 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:40:48 | |
9 737 595 USDT | $ 9 737 595 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.11.2021 10:17:55 | |
15 051 229 USDT | $ 15 051 229 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 10:17:03 | |
15 051 229 USDT | $ 15 051 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 10:14:05 | |
8 710 664 USDT | $ 8 710 664 | (unknown) | (unknown) |
| Type: transfer | From: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 02.11.2021 09:46:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.11.2021 09:46:00 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.11.2021 09:45:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFJPQUsJM6iRp3VFR62FdwFnshMwkR5ydB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.11.2021 09:45:24 | |
9 737 595 USDT | $ 9 737 595 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.11.2021 09:45:21 | |
13 607 845 USDT | $ 13 607 845 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2021 09:44:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.11.2021 09:43:45 | |
13 607 845 USDT | $ 13 607 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.11.2021 09:35:52 | |
6 199 976 USDT | $ 6 199 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 82972d52094e0ccd44e618085749ebb8c21a745b | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 02.11.2021 09:13:39 | |
5 663 371 USDT | $ 5 663 371 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 02.11.2021 09:11:56 | |
5 194 888 USDT | $ 5 194 888 | (unknown) | (unknown) |
| Type: transfer | From: f37070dd7ab58a32b3b544107e6a3b537269e198 | To: 46a2fd41032d82242dc18af260b6330a14b5105f | |||
| 02.11.2021 08:52:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||