Whale movements
Last update: 24.11.2025 10:24:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 16:55:10 |  |
5 499 976 USDT | $ 5 499 976 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 22.12.2021 16:41:39 | |
5 349 290 USDT | $ 5 349 290 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | |||
| 22.12.2021 16:29:49 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 16:27:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 22.12.2021 16:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | |||
| 22.12.2021 16:26:13 | |
5 336 070 USDT | $ 5 336 070 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 13a559c8d8fa0acbf06897aea6da91f344da3ec6 | |||
| 22.12.2021 16:25:31 | |
9 996 086 USDT | $ 9 996 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:31 | |
9 996 243 USDT | $ 9 996 243 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f644f94066c2d506f8b97735f0c8a1e0e325807a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:16 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a93aac8d23e939f4c9c201fa9be871573e274119 | To: f028e120c3f0a6684bf8f19d54d63a24976d7c65 | |||
| 22.12.2021 16:20:03 | |
9 996 086 USDT | $ 9 996 086 | (unknown) | (unknown) |
| Type: transfer | From: d2c3571773e6ca4eee6e309e3f8de1d0f3dee5aa | To: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | |||
| 22.12.2021 16:20:03 | |
9 996 243 USDT | $ 9 996 243 | (unknown) | (unknown) |
| Type: transfer | From: a1dff72372fc8a6419fd6fbf19460955e168da02 | To: f644f94066c2d506f8b97735f0c8a1e0e325807a | |||
| 22.12.2021 16:19:42 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 22.12.2021 16:17:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: 2cced07666ac4e35ab954a5a156744761aabd2e3 | |||
| 22.12.2021 16:13:31 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.12.2021 16:12:18 | |
10 450 000 USDT | $ 10 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: a93aac8d23e939f4c9c201fa9be871573e274119 | |||
| 22.12.2021 16:04:06 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 22.12.2021 16:03:24 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.12.2021 15:59:01 | |
23 860 378 USDT | $ 23 860 378 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 15:53:23 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 15:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 22.12.2021 15:23:29 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 15:21:20 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 15:19:16 | |
46 260 196 USDT | $ 46 260 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 15:14:40 | |
13 592 396 USDT | $ 13 592 396 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 22.12.2021 14:47:54 | |
6 314 285 USDT | $ 6 314 285 | (unknown) | binance (exchange) |
| Type: transfer | From: caddac11992ad0c0ccd03e79fa599a1d8fe5f7de | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.12.2021 14:37:28 | |
6 499 970 USDT | $ 6 499 970 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 22.12.2021 14:26:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.12.2021 14:23:41 | |
24 000 000 USDT | $ 24 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 14:22:33 | |
6 499 970 USDT | $ 6 499 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 22.12.2021 14:10:47 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.12.2021 13:58:50 | |
16 068 909 USDT | $ 16 068 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 13:40:08 | |
13 999 990 USDT | $ 13 999 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 13:32:37 | |
5 286 503 USDT | $ 5 286 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 13:02:30 | |
75 465 790 USDT | $ 75 465 790 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 13:02:30 | |
18 001 684 USDT | $ 18 001 684 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 12:55:57 | |
16 660 309 USDT | $ 16 660 309 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 12:44:45 | |
67 913 256 USDT | $ 67 913 256 | (unknown) | (unknown) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.12.2021 12:38:40 | |
39 003 744 USDT | $ 39 003 744 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 22.12.2021 12:35:15 | |
49 480 430 USDT | $ 49 480 430 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 22.12.2021 12:20:14 | |
5 215 203 USDT | $ 5 215 203 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 22.12.2021 12:14:52 | |
21 052 278 USDT | $ 21 052 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:13:53 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 12:06:53 | |
19 253 936 USDT | $ 19 253 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:05:58 | |
7 693 033 USDT | $ 7 693 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 12:05:28 | |
7 573 680 USDT | $ 7 573 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 12:03:56 | |
7 544 191 USDT | $ 7 544 191 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.12.2021 11:57:59 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 22.12.2021 11:49:51 | |
8 290 000 USDT | $ 8 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 6358a984302f5c7c261743423aca4b3ff575765b | To: 0c0f5142df7645d9466bb53a0f10431329a32563 | |||
| 22.12.2021 11:48:35 | |
69 959 640 USDT | $ 69 959 640 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 11:38:22 | |
19 997 878 USDT | $ 19 997 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||