Whale movements
Last update: 02.12.2025 05:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 19:09:17 |  |
5 114 081 USDT | $ 5 114 081 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.12.2021 19:06:37 | |
10 000 ETH | $ 40 784 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 19:04:08 | |
6 686 406 BAT | $ 8 675 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 18:56:44 | |
5 583 855 USDT | $ 5 583 855 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 88dde41e1e04b999ac15c2b39a2ef19261b6d453 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 18:49:12 | |
11 185 868 USDT | $ 11 185 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:49:12 | |
7 204 856 MATIC | $ 18 973 350 | (unknown) | (unknown) |
| Type: transfer | From: b98d1e86a29d6d23ebd650da1a1b837af41fd5b1 | To: 68bf1d3ae68df49552234936d22ca80b90e60ec5 | |||
| 23.12.2021 18:48:38 | |
11 773 655 USDT | $ 11 773 655 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:46:26 | |
9 944 517 USDT | $ 9 944 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:43:23 | |
54 751 490 USDT | $ 54 751 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 18:42:58 | |
12 131 335 USDT | $ 12 131 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:32:27 | |
7 982 005 USDT | $ 7 982 005 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9501e1e292b3ca5c826428cf376c3add9e7d14af | |||
| 23.12.2021 18:30:09 | |
5 645 290 USDT | $ 5 645 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 23.12.2021 18:27:45 | |
9 761 041 USDT | $ 9 761 041 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 17:33:50 | |
19 997 818 USDT | $ 19 997 818 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.12.2021 18:20:53 | |
6 007 202 USDT | $ 6 007 202 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.12.2021 18:20:45 | |
17 417 010 USDC | $ 17 417 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 18:15:15 | |
6 007 202 USDT | $ 6 007 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.12.2021 18:01:19 | |
170 WBTC | $ 8 385 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 17:59:44 | |
14 332 046 USDT | $ 14 332 046 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2021 17:59:44 | |
203 786 020 USDT | $ 203 786 020 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.12.2021 17:57:29 | |
15 016 922 USDT | $ 15 016 922 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 17:56:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.12.2021 17:54:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 23.12.2021 17:54:24 | |
5 583 855 USDT | $ 5 583 855 | (unknown) | (unknown) |
| Type: transfer | From: e74f916615a10866d3c2c02468c2ff2e340959b0 | To: 88dde41e1e04b999ac15c2b39a2ef19261b6d453 | |||
| 23.12.2021 17:48:59 | |
20 741 108 USDT | $ 20 741 108 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.12.2021 17:38:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.12.2021 17:36:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 23.12.2021 17:36:47 | |
7 994 868 USDT | $ 7 994 868 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 23.12.2021 17:36:47 | |
7 989 976 USDT | $ 7 989 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3551f83a6c2140a45b74b7c266ee51df7fba355b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 17:35:45 | |
7 989 976 USDT | $ 7 989 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3551f83a6c2140a45b74b7c266ee51df7fba355b | |||
| 23.12.2021 17:35:45 | |
19 997 818 USDT | $ 19 997 818 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 17:35:10 | |
3 690 ETH | $ 14 680 387 | (unknown) | (unknown) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.12.2021 17:26:38 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.12.2021 17:25:36 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2021 17:25:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 300b9c8a23f5fd40336d7f299ec6137a1db90dd0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 23.12.2021 17:23:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 17:21:09 | |
11 347 107 USDT | $ 11 347 107 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 23.12.2021 17:20:11 | |
50 137 670 USDT | $ 50 137 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.12.2021 17:19:11 | |
19 998 368 USDT | $ 19 998 368 | (unknown) | (unknown) |
| Type: transfer | From: 776cca36a2ad78f74950b1dc5354c11986312a86 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 17:09:10 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 23.12.2021 17:01:08 | |
11 418 941 USDT | $ 11 418 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 17:00:26 | |
17 918 772 USDC | $ 17 918 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 16:53:12 | |
19 490 010 USDT | $ 19 490 010 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.12.2021 16:53:12 | |
5 065 000 USDT | $ 5 065 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fc8516ed6bbc5165f8cb3c07bfecec6598ece2d | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 23.12.2021 16:50:39 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 23.12.2021 16:50:06 | |
99 858 110 GUSD | $ 99 408 610 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2021 16:49:04 | |
3 252 034 UNI | $ 56 632 950 | (unknown) | (unknown) |
| Type: transfer | From: 39d8014b4f40d2cbc441137011d32023f4f1fd87 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 23.12.2021 16:48:32 | |
13 332 563 BUSD | $ 13 332 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 16:41:22 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | |||
| 23.12.2021 16:38:41 | |
13 332 563 BUSD | $ 13 332 563 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||