Whale movements
Last update: 02.12.2025 05:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 13:35:04 |  |
45 751 388 USDT | $ 45 751 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 13:34:09 | |
6 011 000 USDT | $ 6 011 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 13:33:16 | |
5 040 623 USDT | $ 5 040 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 13:33:16 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.12.2021 13:29:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 13:28:40 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.12.2021 13:26:22 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 13:23:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.12.2021 13:19:52 | |
17 798 368 USDT | $ 17 798 368 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 776cca36a2ad78f74950b1dc5354c11986312a86 | |||
| 23.12.2021 13:19:29 | |
2 878 ETH | $ 11 384 644 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.12.2021 13:17:50 | |
193 965 760 USDT | $ 193 965 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.12.2021 13:15:53 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 13:13:27 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 23.12.2021 12:55:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.12.2021 12:53:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.12.2021 12:50:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.12.2021 12:47:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.12.2021 12:40:46 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 23.12.2021 12:34:52 | |
110 000 000 USDT | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.12.2021 12:30:18 | |
3 000 ETH | $ 11 814 842 | (unknown) | (unknown) |
| Type: transfer | From: f9ff697bfa8fecbc712adfd211ca033bfeaf65d2 | To: 9538c1685cc00719ac33a178065a816c62e13ae3 | |||
| 23.12.2021 12:20:31 | |
25 276 ETH | $ 99 882 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.12.2021 12:16:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 12:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 23.12.2021 12:00:43 | |
11 895 891 USDT | $ 11 895 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 11:56:46 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2021 11:56:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | |||
| 23.12.2021 11:54:27 | |
5 999 987 USDC | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 23.12.2021 11:46:25 | |
1 531 ETH | $ 6 035 874 | (unknown) | (unknown) |
| Type: transfer | From: e274ede7e3ebea6a4b05898ca2fa821f0872995c | To: 7d168a394386bfec19effce6df1f4b4f88bf500b | |||
| 23.12.2021 11:45:28 | |
1 664 ETH | $ 6 534 476 | (unknown) | (unknown) |
| Type: transfer | From: 55bd19633fa414ea88cff3df0d1513ba3bbe0ace | To: 7d168a394386bfec19effce6df1f4b4f88bf500b | |||
| 23.12.2021 11:44:15 | |
5 229 952 USDT | $ 5 229 952 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6c3c31af8855b399b48214903c93f7e83019f465 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2021 11:40:26 | |
91 104 LEO | $ 45 396 656 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5f87de1d33e3f757d6458f282a3b6073888e6c23 | |||
| 23.12.2021 11:40:26 | |
54 229 844 USDT | $ 54 229 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.12.2021 11:28:10 | |
2 488 842 STORJ | $ 5 022 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 11:26:51 | |
6 118 448 USDC | $ 6 118 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0d2d5277b965b67f0a63e7fd67c103a2c29b970e | |||
| 23.12.2021 11:25:18 | |
13 723 291 USDT | $ 13 723 291 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 11:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 23.12.2021 11:19:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.12.2021 11:02:42 | |
4 381 ETH | $ 17 302 086 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 23.12.2021 11:01:09 | |
6 876 037 SAND | $ 35 188 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 10:55:46 | |
12 508 354 USDT | $ 12 508 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 10:45:54 | |
11 058 263 USDT | $ 11 058 263 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 10:43:39 | |
3 000 ETH | $ 11 876 002 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.12.2021 10:42:10 | |
19 997 838 USDT | $ 19 997 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 10:42:10 | |
5 000 ETH | $ 19 702 534 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 23.12.2021 10:41:09 | |
19 997 838 USDT | $ 19 997 838 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.12.2021 10:40:31 | |
97 987 230 USDT | $ 97 987 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 10:35:29 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2021 10:30:32 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.12.2021 10:11:05 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 23.12.2021 09:58:57 | |
11 132 346 USDT | $ 11 132 346 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||