Whale movements
Last update: 01.12.2025 18:08:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 03:51:56 |  |
15 300 000 USDT | $ 15 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 31.12.2021 03:49:25 | |
15 300 000 USDT | $ 15 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 31.12.2021 03:43:09 | |
19 997 338 USDT | $ 19 997 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:41:48 | |
19 997 338 USDT | $ 19 997 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:41:34 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 03:39:30 | |
19 997 338 USDT | $ 19 997 338 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:38:12 | |
20 000 730 USDT | $ 20 000 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:32:58 | |
39 999 900 USDT | $ 39 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:30:07 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:29:36 | |
19 999 950 USDT | $ 19 999 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:29:04 | |
21 517 374 USDC | $ 21 517 374 | (unknown) | (unknown) |
| Type: transfer | From: ad9484706843c9514bee950ed71c6968c231e63f | To: b16e759214cb78d1afa7f842adbe5c5048ca23d7 | |||
| 31.12.2021 03:28:51 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:28:09 | |
79 999 810 USDT | $ 79 999 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:27:47 | |
59 999 850 USDT | $ 59 999 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:26:54 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:25:16 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:23:48 | |
19 999 962 USDT | $ 19 999 962 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:23:48 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:23:48 | |
5 000 ETH | $ 18 666 722 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 31.12.2021 03:21:47 | |
19 999 962 USDT | $ 19 999 962 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:21:47 | |
19 999 962 USDT | $ 19 999 962 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:19:50 | |
19 999 962 USDT | $ 19 999 962 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:19:50 | |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:17:36 | |
19 999 968 USDT | $ 19 999 968 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 31.12.2021 03:08:03 | |
99 906 140 BUSD | $ 99 906 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 03:07:28 | |
9 105 864 USDT | $ 9 105 864 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 31.12.2021 03:01:20 | |
19 981 226 BUSD | $ 19 981 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 03:01:20 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 03:01:20 | |
3 734 ETH | $ 13 838 615 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 31.12.2021 03:00:19 | |
86 104 590 BUSD | $ 86 104 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.12.2021 03:00:19 | |
119 055 540 BUSD | $ 119 055 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 02:55:35 | |
6 600 000 USDT | $ 6 600 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 31.12.2021 02:54:56 | |
19 981 232 BUSD | $ 19 981 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 230 BUSD | $ 19 981 230 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:54:52 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 02:53:48 | |
5 352 232 USDC | $ 5 352 232 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.12.2021 02:51:54 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.12.2021 02:51:54 | |
11 811 968 USDT | $ 11 811 968 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 02:43:35 | |
8 021 ETH | $ 29 761 646 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 31.12.2021 02:40:17 | |
8 021 ETH | $ 30 225 970 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 31.12.2021 02:19:09 | |
1 800 ETH | $ 6 617 976 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 31.12.2021 02:14:18 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 31.12.2021 02:02:02 | |
8 665 366 USDT | $ 8 665 366 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.12.2021 02:00:54 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 31.12.2021 01:59:59 | |
33 000 000 USDC | $ 33 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.12.2021 01:56:32 | |
2 353 995 ENJ | $ 6 117 386 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 2dea8b167a2a7e602b6c069925b69efbcea902a5 | |||
| 31.12.2021 01:53:22 | |
9 918 022 USDT | $ 9 918 022 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 01:42:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||