Whale movements
Last update: 24.11.2025 08:44:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 15:06:04 |  |
218 360 770 USDT | $ 218 360 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 15:03:21 | |
217 360 770 USDT | $ 217 360 770 | renrenbit (exchange) | bitfinex (exchange) |
| Type: transfer | From: 69166e49d2fd23e4cbea767d7191be423a7733a5 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 28.12.2021 15:02:08 | |
14 844 091 USDT | $ 14 844 091 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.12.2021 14:59:47 | |
7 022 365 USDT | $ 7 022 365 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 14:48:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2021 14:45:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 28.12.2021 14:29:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 28.12.2021 14:23:34 | |
5 075 084 USDT | $ 5 075 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 28.12.2021 14:22:13 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.12.2021 14:16:51 | |
6 786 292 USDT | $ 6 786 292 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 14:13:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2021 14:09:03 | |
18 944 740 USDT | $ 18 944 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.12.2021 14:07:54 | |
19 997 738 USDT | $ 19 997 738 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 14:07:08 | |
19 997 738 USDT | $ 19 997 738 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.12.2021 13:59:02 | |
30 737 194 USDT | $ 30 737 194 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.12.2021 13:35:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.12.2021 13:33:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.12.2021 13:31:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.12.2021 13:28:58 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 78818e5cb05c591eca572d602cd28cf9f828f606 | To: 045a6ffb454d4c8ed81bd1cdf4069e6b8a149f62 | |||
| 28.12.2021 13:28:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.12.2021 13:06:22 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 421bc931aa35e58513fd137dfc8c97618ab32bfb | To: 78818e5cb05c591eca572d602cd28cf9f828f606 | |||
| 28.12.2021 13:02:11 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.12.2021 12:20:56 | |
10 452 976 USDT | $ 10 452 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 28.12.2021 12:09:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 12:09:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.12.2021 11:45:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 28.12.2021 11:40:27 | |
57 306 624 USDT | $ 57 306 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 11:39:47 | |
22 063 640 USDT | $ 22 063 640 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 28.12.2021 11:36:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 28.12.2021 11:33:07 | |
19 912 094 USDT | $ 19 912 094 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:25:13 | |
7 001 424 USDT | $ 7 001 424 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 11:23:32 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 960bccbaaa6b6ccff3e4ef2bd93b847c04a2da23 | To: d55a641adc1b0cd1da8d5554c9e6c588c465e904 | |||
| 28.12.2021 11:22:23 | |
30 891 642 USDT | $ 30 891 642 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 28.12.2021 11:21:55 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 6358a984302f5c7c261743423aca4b3ff575765b | To: 960bccbaaa6b6ccff3e4ef2bd93b847c04a2da23 | |||
| 28.12.2021 11:18:51 | |
6 405 400 USDT | $ 6 405 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:12:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 11:07:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 10:37:53 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 10:31:41 | |
15 127 149 USDT | $ 15 127 149 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.12.2021 10:26:39 | |
6 529 000 USDT | $ 6 529 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9bfe005058a0659ee5325bf4d22f085c14bb9a0b | |||
| 28.12.2021 10:26:33 | |
5 309 062 USDT | $ 5 309 062 | (unknown) | (unknown) |
| Type: transfer | From: ef62fd9a614a0037e312ce19e1c7450809fc9162 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.12.2021 10:16:01 | |
10 000 200 USDT | $ 10 000 200 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.12.2021 09:58:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 09:12:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.12.2021 09:06:44 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 28.12.2021 08:35:37 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 08:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 28.12.2021 08:06:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.12.2021 08:02:08 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 07:39:25 | |
6 789 363 USDT | $ 6 789 363 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||