Whale movements
Last update: 01.12.2025 19:55:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 15:14:48 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 30.12.2021 15:14:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 30.12.2021 15:11:18 | |
6 921 211 USDT | $ 6 921 211 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 30.12.2021 15:07:55 | |
10 000 ETH | $ 37 291 200 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 30.12.2021 14:58:03 | |
5 247 901 USDT | $ 5 247 901 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 30.12.2021 14:48:47 | |
7 975 822 USDC | $ 7 975 822 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 30.12.2021 14:41:25 | |
13 698 021 USDT | $ 13 698 021 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 14:37:04 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.12.2021 14:35:54 | |
14 887 049 USDT | $ 14 887 049 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 14:34:53 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f21edfa1cb63d6f5b14df99b4d3f602a5bc32b6d | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 30.12.2021 14:34:50 | |
8 019 846 USDT | $ 8 019 846 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f21edfa1cb63d6f5b14df99b4d3f602a5bc32b6d | |||
| 30.12.2021 14:32:19 | |
14 887 049 USDT | $ 14 887 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.12.2021 14:15:44 | |
8 327 696 USDC | $ 8 327 696 | (unknown) | (unknown) |
| Type: transfer | From: 790b2b3e8449a88663efd37f0eb4302d79c4e920 | To: eeb7e515b92cd3e6b5afa27e97e3c5c5940ef434 | |||
| 30.12.2021 14:10:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.12.2021 14:08:02 | |
7 979 ETH | $ 30 032 370 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 30.12.2021 14:05:48 | |
7 979 ETH | $ 29 953 418 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 30.12.2021 13:50:52 | |
7 942 049 USDC | $ 7 942 049 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 30.12.2021 13:46:39 | |
7 085 000 USDT | $ 7 085 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.12.2021 13:39:54 | |
39 999 976 USDT | $ 39 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 13:39:54 | |
19 997 598 USDT | $ 19 997 598 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 13:38:46 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.12.2021 13:25:09 | |
12 061 525 USDT | $ 12 061 525 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 13:23:55 | |
2 500 ETH | $ 9 355 902 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 30.12.2021 13:23:47 | |
6 877 067 USDT | $ 6 877 067 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.12.2021 13:22:36 | |
12 411 525 USDT | $ 12 411 525 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.12.2021 13:20:29 | |
12 153 ETH | $ 45 339 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.12.2021 13:17:16 | |
8 444 056 USDT | $ 8 444 056 | (unknown) | (unknown) |
| Type: transfer | From: f83f5c9d43901e7144479d39710fdb485ce69113 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.12.2021 13:16:55 | |
2 500 ETH | $ 9 315 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 30.12.2021 13:13:37 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 30.12.2021 13:09:42 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.12.2021 13:07:44 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 13:07:10 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 30.12.2021 12:50:28 | |
5 175 000 SXP | $ 9 956 634 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.12.2021 12:46:48 | |
6 267 595 USDT | $ 6 267 595 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 30.12.2021 12:41:45 | |
11 413 019 USDT | $ 11 413 019 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.12.2021 14:03:59 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 14:03:59 | |
6 000 953 USDC | $ 6 000 953 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 29.12.2021 14:03:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.12.2021 14:02:32 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 29.12.2021 13:51:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.12.2021 13:44:13 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.12.2021 13:40:03 | |
6 847 303 SAND | $ 40 015 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.12.2021 13:30:50 | |
9 999 980 USDC | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.12.2021 13:19:21 | |
5 772 124 USDC | $ 5 772 124 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.12.2021 13:16:45 | |
6 801 539 USDC | $ 6 801 539 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.12.2021 13:16:23 | |
5 004 597 USDT | $ 5 004 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e845791d2e58ab880386d7ede14933f8f4a0f3d0 | |||
| 29.12.2021 13:10:05 | |
7 020 549 USDT | $ 7 020 549 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.12.2021 13:00:32 | |
5 003 990 BUSD | $ 5 003 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 29.12.2021 12:49:13 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 5c0d09fce4d122b2bf5e7fdfbb0cd0f4ac69f4ab | |||
| 29.12.2021 12:48:39 | |
5 142 596 USDC | $ 5 142 596 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||