Whale movements
Last update: 24.11.2025 10:25:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 11:37:18 |  |
19 997 878 USDT | $ 19 997 878 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.12.2021 11:33:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 11:24:03 | |
5 456 389 USDT | $ 5 456 389 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 11:22:35 | |
5 456 389 USDT | $ 5 456 389 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:11:37 | |
7 000 000 USDT | $ 7 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 10:59:51 | |
6 378 955 USDT | $ 6 378 955 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 10:51:10 | |
6 000 008 USDT | $ 6 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 6358a984302f5c7c261743423aca4b3ff575765b | |||
| 22.12.2021 10:42:16 | |
6 000 008 USDT | $ 6 000 008 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 22.12.2021 10:41:13 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 10:38:25 | |
5 362 895 USDT | $ 5 362 895 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.12.2021 10:31:36 | |
27 039 964 USDT | $ 27 039 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 10:29:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 22.12.2021 10:27:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 22.12.2021 09:53:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 09:50:15 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.12.2021 09:44:43 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 09:29:28 | |
141 000 000 USDT | $ 141 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 22.12.2021 09:20:08 | |
11 330 000 USDT | $ 11 330 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.12.2021 09:10:37 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 22.12.2021 09:10:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 09:09:42 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 08:39:19 | |
6 800 000 USDT | $ 6 800 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 643b70ff70778655e5c3dca5999301d465718c0c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 08:24:39 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | okex (exchange) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 643b70ff70778655e5c3dca5999301d465718c0c | |||
| 22.12.2021 08:01:43 | |
11 912 032 USDT | $ 11 912 032 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 07:45:18 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: e5573bb2e1d26bcae4d699a67bea14e19c557e71 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 07:43:23 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5573bb2e1d26bcae4d699a67bea14e19c557e71 | |||
| 22.12.2021 07:34:12 | |
5 010 141 USDT | $ 5 010 141 | (unknown) | (unknown) |
| Type: transfer | From: 19da5b64a5ca2b7ad9c7c75343c39f3ac7a48e1c | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 22.12.2021 07:32:53 | |
9 026 994 USDT | $ 9 026 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 07:31:25 | |
9 026 994 USDT | $ 9 026 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 06:48:24 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 22.12.2021 06:30:28 | |
7 990 050 USDT | $ 7 990 050 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.12.2021 06:30:00 | |
69 046 990 USDT | $ 69 046 990 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 06:28:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.12.2021 06:24:52 | |
7 990 050 USDT | $ 7 990 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 22.12.2021 06:23:52 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 22.12.2021 06:10:32 | |
8 999 952 USDT | $ 8 999 952 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.12.2021 06:08:29 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 22.12.2021 05:40:29 | |
50 584 240 USDT | $ 50 584 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2021 05:15:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5171224952e0031e2fea64e06acc884fdc3fa2ff | |||
| 22.12.2021 05:07:28 | |
8 099 980 USDT | $ 8 099 980 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 05:05:45 | |
8 099 980 USDT | $ 8 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 22.12.2021 04:48:39 | |
37 125 970 USDT | $ 37 125 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 04:39:49 | |
9 856 000 USDT | $ 9 856 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 22.12.2021 04:39:49 | |
9 856 000 USDT | $ 9 856 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 22.12.2021 04:21:38 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 04:15:59 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 22.12.2021 03:28:52 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.12.2021 03:27:15 | |
15 000 000 USDT | $ 15 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.12.2021 03:00:27 | |
50 359 104 USDT | $ 50 359 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 02:01:40 | |
19 500 000 USDT | $ 19 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||