Whale movements
Last update: 24.11.2025 10:12:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 01:44:09 |  |
8 501 000 USDT | $ 8 501 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.12.2021 01:41:23 | |
7 112 790 USDT | $ 7 112 790 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 01:37:43 | |
16 452 000 USDT | $ 16 452 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.12.2021 01:36:28 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:33:05 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:33:05 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:33:05 | |
22 271 220 USDT | $ 22 271 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:28:03 | |
8 010 316 USDT | $ 8 010 316 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 23.12.2021 01:21:57 | |
59 100 000 USDT | $ 59 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:05:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 23.12.2021 00:33:29 | |
15 472 440 USDT | $ 15 472 440 | (unknown) | (unknown) |
| Type: transfer | From: 5171224952e0031e2fea64e06acc884fdc3fa2ff | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.12.2021 00:19:29 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2021 00:11:32 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 22.12.2021 23:20:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 22.12.2021 21:33:39 | |
9 996 177 USDT | $ 9 996 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9ba1ca50e0d1b8c835d0c6a3c9e43722343491b1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 21:33:39 | |
9 996 119 USDT | $ 9 996 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 512187e58c401089eb551924783053c5f491a01a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 21:30:59 | |
9 996 177 USDT | $ 9 996 177 | (unknown) | (unknown) |
| Type: transfer | From: 7070b63134f77dd999ab877ef9d037b3aabaf083 | To: 9ba1ca50e0d1b8c835d0c6a3c9e43722343491b1 | |||
| 22.12.2021 21:30:59 | |
9 996 119 USDT | $ 9 996 119 | (unknown) | (unknown) |
| Type: transfer | From: ce04363d00d999863af0f05657f6ab1a51a8669c | To: 512187e58c401089eb551924783053c5f491a01a | |||
| 22.12.2021 20:06:16 | |
5 349 290 USDT | $ 5 349 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.12.2021 19:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 19:56:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.12.2021 19:52:23 | |
8 999 976 USDT | $ 8 999 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.12.2021 19:35:47 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.12.2021 19:32:54 | |
51 091 850 USDT | $ 51 091 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 19:02:42 | |
5 336 080 USDT | $ 5 336 080 | (unknown) | (unknown) |
| Type: transfer | From: 13a559c8d8fa0acbf06897aea6da91f344da3ec6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.12.2021 18:55:40 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.12.2021 18:45:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.12.2021 18:40:31 | |
50 665 852 USDT | $ 50 665 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2021 18:16:53 | |
15 334 566 USDT | $ 15 334 566 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.12.2021 18:14:41 | |
5 000 017 USDT | $ 5 000 017 | (unknown) | (unknown) |
| Type: transfer | From: a9f9d8776e960de62eec64a3cc561a39f9754eb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.12.2021 18:12:22 | |
5 982 037 USDT | $ 5 982 037 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 22.12.2021 18:08:27 | |
5 390 419 USDT | $ 5 390 419 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2021 18:07:53 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 18:05:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 22.12.2021 18:02:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.12.2021 18:00:50 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.12.2021 18:00:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 22.12.2021 18:00:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 22.12.2021 17:52:07 | |
21 100 000 USDT | $ 21 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:51:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 17:49:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.12.2021 17:44:29 | |
6 554 064 USDT | $ 6 554 064 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 22.12.2021 17:43:35 | |
7 550 839 USDT | $ 7 550 839 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 22.12.2021 17:37:49 | |
19 997 858 USDT | $ 19 997 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 17:37:15 | |
19 997 858 USDT | $ 19 997 858 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.12.2021 17:32:47 | |
53 013 252 USDT | $ 53 013 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2021 17:32:47 | |
50 071 160 USDT | $ 50 071 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 17:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a9f9d8776e960de62eec64a3cc561a39f9754eb7 | |||
| 22.12.2021 17:12:23 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | |||
| 22.12.2021 17:08:34 | |
9 700 100 USDT | $ 9 700 100 | (unknown) | (unknown) |
| Type: transfer | From: 2cced07666ac4e35ab954a5a156744761aabd2e3 | To: d36b80196f41647cab8066d891ff9df02252c2ad | |||