Whale movements
Last update: 02.12.2025 12:16:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 17:02:43 |  |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.12.2021 17:02:43 | |
5 914 964 USDT | $ 5 914 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 20.12.2021 16:58:06 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.12.2021 16:55:44 | |
5 911 429 USDT | $ 5 911 429 | (unknown) | okex (exchange) |
| Type: transfer | From: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | To: 2264a944540ddd0d3aba90a9f2f287a96337244a | |||
| 20.12.2021 16:39:21 | |
6 500 ETH | $ 24 896 396 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 20.12.2021 16:35:13 | |
45 325 830 USDT | $ 45 325 830 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 20.12.2021 16:31:41 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 16:31:05 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 16:30:26 | |
17 497 342 USDC | $ 17 497 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 20.12.2021 16:30:15 | |
16 000 ETH | $ 61 346 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 20.12.2021 16:13:10 | |
12 305 580 USDT | $ 12 305 580 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 20.12.2021 16:01:37 | |
1 508 ETH | $ 5 788 632 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.12.2021 16:00:21 | |
98 758 776 BUSD | $ 98 758 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 16:00:21 | |
25 423 ETH | $ 97 298 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 15:59:49 | |
16 190 829 USDT | $ 16 190 829 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:57:39 | |
17 087 148 USDT | $ 17 087 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:53:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.12.2021 15:52:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 20.12.2021 15:50:53 | |
58 999 976 BUSD | $ 58 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.12.2021 15:50:41 | |
15 403 006 USDT | $ 15 403 006 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.12.2021 15:49:03 | |
10 397 ETH | $ 39 675 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.12.2021 15:48:50 | |
5 016 476 USDT | $ 5 016 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.12.2021 15:47:53 | |
58 999 976 BUSD | $ 58 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 20.12.2021 15:46:45 | |
12 362 550 USDT | $ 12 362 550 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:43:06 | |
5 218 910 USDT | $ 5 218 910 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 20.12.2021 15:40:53 | |
29 145 144 BUSD | $ 29 145 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 15:40:37 | |
5 012 976 USDT | $ 5 012 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 15:38:44 | |
5 012 976 USDT | $ 5 012 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.12.2021 15:30:54 | |
29 145 144 BUSD | $ 29 145 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 20.12.2021 15:24:54 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.12.2021 15:24:54 | |
7 070 523 BUSD | $ 7 070 523 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.12.2021 15:24:10 | |
136 349 470 BUSD | $ 136 349 470 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.12.2021 15:15:38 | |
9 414 220 USDT | $ 9 414 220 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2264a944540ddd0d3aba90a9f2f287a96337244a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 15:15:38 | |
13 807 772 USDT | $ 13 807 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:04:47 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 15:04:21 | |
2 000 ETH | $ 7 585 467 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 15:00:24 | |
628 YFI | $ 22 200 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.12.2021 14:57:00 | |
19 873 458 USDT | $ 19 873 458 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 14:55:31 | |
9 926 141 USDT | $ 9 926 141 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 14:55:31 | |
9 947 317 USDT | $ 9 947 317 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 14:54:50 | |
11 210 725 USDC | $ 11 210 725 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.12.2021 14:42:27 | |
7 014 413 USDT | $ 7 014 413 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 20.12.2021 14:36:17 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 14:31:47 | |
2 000 ETH | $ 7 589 238 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 20.12.2021 14:23:42 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.12.2021 14:21:14 | |
5 000 001 USDT | $ 5 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | |||
| 20.12.2021 14:20:21 | |
51 810 668 USDT | $ 51 810 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 14:20:09 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.12.2021 14:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 20.12.2021 14:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||