Whale movements
Last update: 24.11.2025 09:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 14:25:40 |  |
11 219 647 USDT | $ 11 219 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 13:21:02 | |
5 702 273 USDT | $ 5 702 273 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 11:40:33 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2021 11:38:15 | |
6 999 992 USDT | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.12.2021 11:21:13 | |
266 089 490 USDT | $ 266 089 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 10:55:38 | |
7 220 743 USDT | $ 7 220 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 10:24:36 | |
9 998 867 USDT | $ 9 998 867 | (unknown) | (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | |||
| 27.12.2021 10:24:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.12.2021 09:41:44 | |
5 325 363 USDT | $ 5 325 363 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 27.12.2021 09:41:44 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 948d3f01dd1f72dbf3e5e96ce5a1a0513cc09c5a | |||
| 27.12.2021 09:40:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 27.12.2021 09:30:54 | |
45 451 876 USDT | $ 45 451 876 | (unknown) | (unknown) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | |||
| 27.12.2021 09:20:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 09:07:27 | |
45 451 976 USDT | $ 45 451 976 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 27.12.2021 08:53:28 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.12.2021 08:53:05 | |
6 002 573 USDT | $ 6 002 573 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.12.2021 08:52:18 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 27.12.2021 08:49:54 | |
11 533 660 USDT | $ 11 533 660 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.12.2021 08:48:32 | |
5 992 576 USDT | $ 5 992 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 27.12.2021 08:29:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6e7ca42ebf111462613afa268e4793595a593f44 | |||
| 27.12.2021 08:14:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.12.2021 08:07:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ffa7a9553a4e69d519f98e6cb5406fafba46b80 | To: 6358a984302f5c7c261743423aca4b3ff575765b | |||
| 27.12.2021 07:36:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 07:05:34 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 27.12.2021 06:01:28 | |
11 897 175 USDT | $ 11 897 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 05:33:05 | |
6 039 566 USDT | $ 6 039 566 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 27.12.2021 05:29:05 | |
8 477 776 USDT | $ 8 477 776 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 27.12.2021 05:05:52 | |
6 589 114 USDT | $ 6 589 114 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.12.2021 04:21:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c0f5142df7645d9466bb53a0f10431329a32563 | To: 7ffa7a9553a4e69d519f98e6cb5406fafba46b80 | |||
| 27.12.2021 04:17:24 | |
12 012 320 USDT | $ 12 012 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 03:58:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 03:57:53 | |
5 200 879 USDT | $ 5 200 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 03:54:31 | |
12 052 320 USDT | $ 12 052 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 03:49:08 | |
12 414 533 USDT | $ 12 414 533 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.12.2021 03:35:05 | |
26 309 692 USDT | $ 26 309 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:34:52 | |
8 784 483 USDT | $ 8 784 483 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:32:07 | |
8 780 106 USDT | $ 8 780 106 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:30:33 | |
8 780 106 USDT | $ 8 780 106 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 27.12.2021 03:19:06 | |
19 286 564 USDT | $ 19 286 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 03:17:57 | |
19 286 564 USDT | $ 19 286 564 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 03:02:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 27.12.2021 01:49:53 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 27.12.2021 01:48:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 27.12.2021 01:48:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 27.12.2021 01:46:58 | |
42 255 068 USDT | $ 42 255 068 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.12.2021 01:40:15 | |
74 596 080 USDT | $ 74 596 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 01:36:54 | |
25 700 844 USDT | $ 25 700 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:36:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70f4736b532a6f1436fc2a74e0d713920923d780 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 01:35:35 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||