Whale movements
Last update: 24.11.2025 07:57:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 09:46:16 |  |
15 337 857 USDT | $ 15 337 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:40:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 31.12.2021 09:39:27 | |
7 899 976 USDT | $ 7 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a67721a56260fa0a6620460be9340cfe56c87097 | |||
| 31.12.2021 09:38:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 31.12.2021 09:37:08 | |
11 435 716 USDT | $ 11 435 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:33:20 | |
9 692 671 USDT | $ 9 692 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:31:39 | |
10 512 438 USDT | $ 10 512 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:27:15 | |
5 094 371 USDT | $ 5 094 371 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 084ead6b4d0a4b140321ec99e8a5cedefc1f308b | |||
| 31.12.2021 09:26:51 | |
5 915 245 USDT | $ 5 915 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:24:58 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 31.12.2021 09:24:58 | |
6 385 245 USDT | $ 6 385 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:24:05 | |
9 521 645 USDT | $ 9 521 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:22:49 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 31.12.2021 09:16:53 | |
11 335 206 USDT | $ 11 335 206 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.12.2021 09:12:42 | |
15 658 600 USDT | $ 15 658 600 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.12.2021 08:53:07 | |
15 600 000 USDT | $ 15 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 31.12.2021 07:59:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.12.2021 07:57:10 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 31.12.2021 07:54:36 | |
5 476 503 USDT | $ 5 476 503 | (unknown) | (unknown) |
| Type: transfer | From: 587d43cb7b928f1c48b1613b2ca96e48a7b257d7 | To: 392c70f786d019256b6d0d16cd4754bd0f340608 | |||
| 31.12.2021 07:40:11 | |
66 639 350 USDT | $ 66 639 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 07:32:13 | |
15 300 042 USDT | $ 15 300 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:25:12 | |
8 126 130 USDT | $ 8 126 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 31.12.2021 07:24:33 | |
10 038 224 USDT | $ 10 038 224 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 07:11:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:11:38 | |
10 957 160 USDT | $ 10 957 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 06:58:47 | |
10 397 672 USDT | $ 10 397 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 05:10:56 | |
24 999 938 USDT | $ 24 999 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.12.2021 05:09:19 | |
9 994 859 USDT | $ 9 994 859 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d387f0f2429fc64ec4c515bf24a1edc261e82f2e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.12.2021 05:09:19 | |
9 994 743 USDT | $ 9 994 743 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8ef8613441a8bcb6f1ca34b7d767dcfeff508719 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.12.2021 05:06:39 | |
9 994 859 USDT | $ 9 994 859 | (unknown) | (unknown) |
| Type: transfer | From: e883be8e37e7886cf2e1e5b6cfa050a8a7605c84 | To: d387f0f2429fc64ec4c515bf24a1edc261e82f2e | |||
| 31.12.2021 05:06:39 | |
9 994 743 USDT | $ 9 994 743 | (unknown) | (unknown) |
| Type: transfer | From: 095f41b40efe174d1728c25fb1bb6b2568c30ab7 | To: 8ef8613441a8bcb6f1ca34b7d767dcfeff508719 | |||
| 31.12.2021 04:50:09 | |
8 946 431 USDT | $ 8 946 431 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:48:32 | |
8 946 431 USDT | $ 8 946 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 04:41:40 | |
11 010 000 USDT | $ 11 010 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 04:28:06 | |
8 944 648 USDT | $ 8 944 648 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:25:17 | |
8 944 648 USDT | $ 8 944 648 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 04:18:36 | |
17 499 976 USDT | $ 17 499 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 31.12.2021 04:18:19 | |
7 499 962 USDT | $ 7 499 962 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 31.12.2021 04:06:50 | |
5 574 126 USDT | $ 5 574 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 31.12.2021 04:01:48 | |
8 926 817 USDT | $ 8 926 817 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:00:35 | |
8 926 817 USDT | $ 8 926 817 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:59:05 | |
17 866 116 USDT | $ 17 866 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 03:58:49 | |
8 941 082 USDT | $ 8 941 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:57:29 | |
8 925 033 USDT | $ 8 925 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:51:56 | |
15 300 000 USDT | $ 15 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 31.12.2021 03:49:25 | |
15 300 000 USDT | $ 15 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 31.12.2021 03:43:09 | |
19 997 338 USDT | $ 19 997 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 03:41:48 | |
19 997 338 USDT | $ 19 997 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 03:41:34 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: a8c8c4e3ff2f9317f8309cd10c456e88dad6b9cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 03:39:30 | |
19 997 338 USDT | $ 19 997 338 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||