Whale movements
Last update: 24.11.2025 09:55:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 01:57:37 |  |
9 220 193 USDT | $ 9 220 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 01:52:33 | |
5 645 290 USDT | $ 5 645 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:40:34 | |
766 089 500 USDT | $ 766 089 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 01:36:38 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:34:57 | |
32 705 920 USDT | $ 32 705 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:34:57 | |
24 779 088 USDT | $ 24 779 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:47 | |
9 998 992 USDT | $ 9 998 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
11 496 071 USDT | $ 11 496 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 861810807e56aa478d812d53d7f97d8f62eccd33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:32:38 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:23:50 | |
9 996 035 USDT | $ 9 996 035 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dfe80e6ddb4e2d0441c3e15a411b7b4fc86bd15 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:23:50 | |
9 997 305 USDT | $ 9 997 305 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dea25aa95b252298cc6ece0a77f90180b502d977 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:20:48 | |
9 997 305 USDT | $ 9 997 305 | (unknown) | (unknown) |
| Type: transfer | From: df009835771494fc56b0cd171a1a3a316367805a | To: dea25aa95b252298cc6ece0a77f90180b502d977 | |||
| 24.12.2021 01:20:48 | |
9 996 035 USDT | $ 9 996 035 | (unknown) | (unknown) |
| Type: transfer | From: 7b95ce366db795ca3a94b4e97a5413d4b5a5328c | To: 9dfe80e6ddb4e2d0441c3e15a411b7b4fc86bd15 | |||
| 24.12.2021 01:13:19 | |
8 614 337 USDT | $ 8 614 337 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 00:35:31 | |
7 000 000 USDT | $ 7 000 000 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 24.12.2021 00:29:56 | |
18 243 160 USDT | $ 18 243 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 00:26:23 | |
15 034 500 USDT | $ 15 034 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 23:03:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.12.2021 22:27:27 | |
5 071 782 USDT | $ 5 071 782 | (unknown) | (unknown) |
| Type: transfer | From: 7e1377ef1e4e738a7919313127eb21b459aa087b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 22:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 861810807e56aa478d812d53d7f97d8f62eccd33 | |||
| 23.12.2021 21:58:40 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638edf6438ec145454b3ea483fea7339377fe80f | |||
| 23.12.2021 21:57:09 | |
7 065 967 USDT | $ 7 065 967 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 21:51:30 | |
7 065 967 USDT | $ 7 065 967 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.12.2021 21:22:55 | |
5 494 583 USDT | $ 5 494 583 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 23.12.2021 21:22:55 | |
5 494 529 USDT | $ 5 494 529 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 23.12.2021 20:52:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.12.2021 20:49:52 | |
6 420 000 USDT | $ 6 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.12.2021 20:48:14 | |
6 420 000 USDT | $ 6 420 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.12.2021 20:47:17 | |
14 147 907 USDT | $ 14 147 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 20:20:29 | |
51 442 308 USDT | $ 51 442 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 20:15:34 | |
5 155 015 USDT | $ 5 155 015 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.12.2021 19:59:21 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 23.12.2021 19:58:42 | |
14 699 121 USDT | $ 14 699 121 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 19:58:09 | |
15 812 115 USDT | $ 15 812 115 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.12.2021 19:56:01 | |
20 950 000 USDT | $ 20 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 19:53:41 | |
20 950 000 USDT | $ 20 950 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.12.2021 19:50:41 | |
6 126 124 USDT | $ 6 126 124 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.12.2021 19:44:38 | |
7 982 005 USDT | $ 7 982 005 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9501e1e292b3ca5c826428cf376c3add9e7d14af | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2021 19:25:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 23.12.2021 19:09:17 | |
5 114 081 USDT | $ 5 114 081 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.12.2021 18:56:44 | |
5 583 855 USDT | $ 5 583 855 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 88dde41e1e04b999ac15c2b39a2ef19261b6d453 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 18:49:12 | |
11 185 868 USDT | $ 11 185 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:48:38 | |
11 773 655 USDT | $ 11 773 655 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:46:26 | |
9 944 517 USDT | $ 9 944 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:43:23 | |
54 751 490 USDT | $ 54 751 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 18:42:58 | |
12 131 335 USDT | $ 12 131 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 18:32:27 | |
7 982 005 USDT | $ 7 982 005 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9501e1e292b3ca5c826428cf376c3add9e7d14af | |||
| 23.12.2021 18:30:09 | |
5 645 290 USDT | $ 5 645 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||