Whale movements
Last update: 24.11.2025 10:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 01:52:38 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 01:48:32 | |
31 000 000 USDT | $ 31 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2021 01:34:49 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 01:32:03 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: efcec861d205f57642fb3c2c661477b1c11ae724 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 01:24:26 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 22.12.2021 01:20:12 | |
50 121 212 USDT | $ 50 121 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 01:02:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 01:01:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 22.12.2021 01:01:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 01:00:33 | |
10 120 965 USDT | $ 10 120 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 01:00:20 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 22.12.2021 00:57:56 | |
54 939 610 USDT | $ 54 939 610 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:40:31 | |
52 471 220 USDT | $ 52 471 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2021 00:17:46 | |
49 949 536 USDT | $ 49 949 536 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:17:46 | |
15 904 299 USDT | $ 15 904 299 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 22.12.2021 00:17:26 | |
49 953 468 USDT | $ 49 953 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.12.2021 23:41:19 | |
5 595 154 USDT | $ 5 595 154 | (unknown) | (unknown) |
| Type: transfer | From: f705bc6173a9bfe805468a8c6262d24bd931b8d4 | To: 7005a4d762cb6c78b6bde1ed4cb5beb15363ac51 | |||
| 21.12.2021 23:30:01 | |
6 999 926 USDT | $ 6 999 926 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5e7a78855ed03e110fb20911330cd7b2f6f24976 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 23:28:27 | |
6 999 926 USDT | $ 6 999 926 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5e7a78855ed03e110fb20911330cd7b2f6f24976 | |||
| 21.12.2021 23:12:20 | |
15 904 275 USDT | $ 15 904 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.12.2021 22:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c745017aa913aabdd4720be1b32fe91f083dedb3 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.12.2021 22:47:27 | |
19 999 890 USDT | $ 19 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 21.12.2021 22:38:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.12.2021 22:29:37 | |
9 996 179 USDT | $ 9 996 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cf7324a23798aaf52ecec82ee52c7146c6480f01 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.12.2021 22:29:37 | |
9 996 603 USDT | $ 9 996 603 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fb210de5fb7c7fc335fd4824857e47ea4898def8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.12.2021 22:28:38 | |
20 450 000 USDT | $ 20 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: 655c20b801f70a169f45a5b91ad1d416d42941e4 | |||
| 21.12.2021 22:26:35 | |
9 996 179 USDT | $ 9 996 179 | (unknown) | (unknown) |
| Type: transfer | From: da15aaf15f209c25d5452386f679e23575398c26 | To: cf7324a23798aaf52ecec82ee52c7146c6480f01 | |||
| 21.12.2021 22:26:35 | |
9 996 603 USDT | $ 9 996 603 | (unknown) | (unknown) |
| Type: transfer | From: 78035b26a2cc5baf08096ca32b3dfffa6a6c2b96 | To: fb210de5fb7c7fc335fd4824857e47ea4898def8 | |||
| 21.12.2021 22:22:55 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: dd3329db5bc33eec2e64b46973c0f8cac314b037 | |||
| 21.12.2021 22:19:17 | |
10 024 484 USDT | $ 10 024 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 22:17:33 | |
5 017 009 USDT | $ 5 017 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.12.2021 22:17:16 | |
5 007 475 USDT | $ 5 007 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.12.2021 21:57:56 | |
19 117 374 USDT | $ 19 117 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | |||
| 21.12.2021 21:55:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.12.2021 21:46:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 21.12.2021 21:45:15 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.12.2021 21:41:47 | |
5 000 000 USDT | $ 5 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.12.2021 21:35:58 | |
8 599 976 USDT | $ 8 599 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.12.2021 21:24:58 | |
5 002 213 USDT | $ 5 002 213 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 12d3d411d010891a88bff2401bd73fa41fb1316e | |||
| 21.12.2021 20:34:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.12.2021 20:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 21.12.2021 20:14:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 21.12.2021 19:56:38 | |
9 000 000 USDT | $ 9 000 000 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 19:54:28 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 21.12.2021 19:23:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.12.2021 19:14:04 | |
13 999 884 USDT | $ 13 999 884 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 19:12:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 025f8dc7fb79819b5e9d65027fa039d7e21febff | |||
| 21.12.2021 19:05:55 | |
9 999 824 USDT | $ 9 999 824 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.12.2021 19:04:27 | |
5 838 159 USDT | $ 5 838 159 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.12.2021 19:00:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||