Whale movements
Last update: 24.11.2025 10:52:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 11:23:40 |  |
5 785 926 USDT | $ 5 785 926 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.12.2021 11:01:51 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.12.2021 10:48:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 5cdaf83e077dbac2692b5864ca18b61d67453be8 | |||
| 21.12.2021 10:41:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.12.2021 10:19:40 | |
7 949 976 USDT | $ 7 949 976 | (unknown) | blockfi (exchange) |
| Type: transfer | From: d2fa9797df32d409347469acd31c8fe12a92808b | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 21.12.2021 09:41:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 21.12.2021 09:39:51 | |
52 866 200 USDT | $ 52 866 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 09:39:51 | |
52 866 868 USDT | $ 52 866 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 09:35:46 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.12.2021 09:32:59 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2021 09:24:45 | |
9 603 110 USDT | $ 9 603 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 09:10:12 | |
5 668 663 USDT | $ 5 668 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 08:55:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0fefeda63cfd505e5b5b8ffdd17c328b8e355b22 | |||
| 21.12.2021 08:20:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.12.2021 08:02:41 | |
5 600 000 USDT | $ 5 600 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:02:41 | |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:00:58 | |
6 303 058 USDT | $ 6 303 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 07:52:47 | |
9 465 769 USDT | $ 9 465 769 | (unknown) | (unknown) |
| Type: transfer | From: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | To: b05c751a34fe5de828b20ed8665e2a8f2258c18b | |||
| 21.12.2021 07:23:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.12.2021 07:17:19 | |
15 776 282 USDT | $ 15 776 282 | (unknown) | (unknown) |
| Type: transfer | From: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | To: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | |||
| 21.12.2021 06:56:51 | |
8 955 000 USDT | $ 8 955 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.12.2021 06:54:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.12.2021 06:27:13 | |
5 990 745 USDT | $ 5 990 745 | (unknown) | (unknown) |
| Type: transfer | From: 869391c5ef6a759d754dd4e19696c1bb303ed926 | To: 421bc931aa35e58513fd137dfc8c97618ab32bfb | |||
| 21.12.2021 06:24:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.12.2021 06:24:32 | |
5 010 763 USDT | $ 5 010 763 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 21.12.2021 06:23:41 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 06:10:20 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 21.12.2021 06:01:49 | |
19 137 322 USDT | $ 19 137 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:25:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.12.2021 05:25:15 | |
21 424 168 USDT | $ 21 424 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:25:04 | |
21 851 184 USDT | $ 21 851 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:21:16 | |
23 473 978 USDT | $ 23 473 978 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:14:35 | |
5 060 758 USDT | $ 5 060 758 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:11:16 | |
19 489 364 USDT | $ 19 489 364 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:05:57 | |
5 053 713 USDT | $ 5 053 713 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:02:37 | |
16 015 193 USDT | $ 16 015 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:02:12 | |
5 111 752 USDT | $ 5 111 752 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 04:51:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 21.12.2021 04:50:31 | |
13 095 614 USDT | $ 13 095 614 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.12.2021 04:45:32 | |
9 999 973 USDT | $ 9 999 973 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 04:43:52 | |
9 999 973 USDT | $ 9 999 973 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.12.2021 04:38:56 | |
9 999 973 USDT | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2021 04:38:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 21.12.2021 04:34:28 | |
6 397 164 USDT | $ 6 397 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 04:34:14 | |
8 395 558 USDT | $ 8 395 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 04:32:34 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.12.2021 04:32:15 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 04:31:04 | |
5 566 400 USDT | $ 5 566 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 04:28:23 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.12.2021 04:25:52 | |
7 987 764 USDT | $ 7 987 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4a39d219adb43ab00739dc5d876d98fdf0121bf | |||