Whale movements
Last update: 02.12.2025 03:50:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 19:40:44 |  |
52 968 384 USDT | $ 52 968 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.12.2021 19:37:57 | |
13 590 000 USDT | $ 13 590 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.12.2021 19:35:08 | |
13 049 712 USDT | $ 13 049 712 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.12.2021 19:34:55 | |
13 049 712 USDT | $ 13 049 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.12.2021 19:33:51 | |
5 005 055 USDT | $ 5 005 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 19:31:42 | |
5 005 055 USDT | $ 5 005 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 19:30:05 | |
5 003 998 USDT | $ 5 003 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 19:27:31 | |
5 003 998 USDT | $ 5 003 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 19:07:55 | |
10 033 286 USDT | $ 10 033 286 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 19:06:29 | |
5 016 194 USDT | $ 5 016 194 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 19:06:29 | |
55 281 440 USDT | $ 55 281 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.12.2021 19:06:29 | |
54 726 124 USDT | $ 54 726 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.12.2021 19:06:29 | |
5 017 092 USDT | $ 5 017 092 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:49:17 | |
7 500 000 USDC | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f6a91a124619c8a4fd1af6d0db63a99eef19c514 | |||
| 24.12.2021 18:47:56 | |
15 023 803 USDT | $ 15 023 803 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 18:46:00 | |
5 008 972 USDT | $ 5 008 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:46:00 | |
5 006 984 USDT | $ 5 006 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:46:00 | |
5 007 847 USDT | $ 5 007 847 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 18:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.12.2021 18:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 24.12.2021 18:38:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 24.12.2021 18:21:53 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.12.2021 18:21:40 | |
9 997 899 USDT | $ 9 997 899 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2c864d9bff277e60b695fa041db2abf715d4c4a6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 18:21:40 | |
9 997 276 USDT | $ 9 997 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e5bf14a703d8275eeb4dbfa3dea0fbb4f8e4a5af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 18:20:08 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 24.12.2021 18:18:05 | |
9 997 899 USDT | $ 9 997 899 | (unknown) | (unknown) |
| Type: transfer | From: dc9132d9eaede46f828b3e647c507a4e6d37ce58 | To: 2c864d9bff277e60b695fa041db2abf715d4c4a6 | |||
| 24.12.2021 18:18:05 | |
9 997 276 USDT | $ 9 997 276 | (unknown) | (unknown) |
| Type: transfer | From: 05a075b2a66ee82405fa328eef754e7c8796c8f0 | To: e5bf14a703d8275eeb4dbfa3dea0fbb4f8e4a5af | |||
| 24.12.2021 18:08:39 | |
10 613 101 USDT | $ 10 613 101 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.12.2021 18:03:24 | |
1 380 ETH | $ 5 668 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.12.2021 17:35:38 | |
19 997 798 USDT | $ 19 997 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.12.2021 17:33:02 | |
19 997 798 USDT | $ 19 997 798 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.12.2021 17:32:01 | |
25 645 388 USDT | $ 25 645 388 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.12.2021 17:24:56 | |
4 000 ETH | $ 16 457 555 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.12.2021 17:24:31 | |
31 467 878 USDC | $ 31 467 878 | (unknown) | (unknown) |
| Type: transfer | From: 7eb9d7221ffb8670e4b78ef26e81f8363a5a10c7 | To: f39d9a62927cf7dbec1e11ed4fe8a10aa0184ade | |||
| 24.12.2021 17:09:28 | |
2 262 ETH | $ 9 252 026 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 24.12.2021 17:06:59 | |
10 054 966 USDT | $ 10 054 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 17:06:07 | |
11 203 166 USDT | $ 11 203 166 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 24.12.2021 17:00:31 | |
18 913 776 USDC | $ 18 913 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 17:00:31 | |
25 297 ETH | $ 103 138 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.12.2021 16:58:46 | |
7 041 414 USDT | $ 7 041 414 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.12.2021 16:52:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.12.2021 16:40:31 | |
4 203 966 MANA | $ 15 132 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.12.2021 16:28:08 | |
8 000 ETH | $ 32 693 694 | (unknown) | (unknown) |
| Type: transfer | From: 32b0ccd7fd17f2a03fd0346378e750fe1c5e2194 | To: f5115ea876ae53c2ab2a6035f971153dc870348a | |||
| 24.12.2021 16:17:12 | |
11 353 609 USDT | $ 11 353 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 15:30:11 | |
10 197 270 USDT | $ 10 197 270 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 24.12.2021 15:23:16 | |
1 524 ETH | $ 6 267 061 | (unknown) | (unknown) |
| Type: transfer | From: d7d85d3e1b602bc170bb50db42d4e313fe2ed193 | To: 47242bde7ab5db75ae4e22acb591ddf0eb63e8ee | |||
| 24.12.2021 15:06:33 | |
66 518 988 USDT | $ 66 518 988 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.12.2021 15:06:33 | |
9 970 428 USDT | $ 9 970 428 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.12.2021 14:42:02 | |
7 994 976 USDT | $ 7 994 976 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.12.2021 14:40:30 | |
6 321 152 USDT | $ 6 321 152 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||