Whale movements
Last update: 24.11.2025 11:08:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 16:58:06 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.12.2021 16:55:44 | |
5 911 429 USDT | $ 5 911 429 | (unknown) | okex (exchange) |
| Type: transfer | From: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | To: 2264a944540ddd0d3aba90a9f2f287a96337244a | |||
| 20.12.2021 16:35:13 | |
45 325 830 USDT | $ 45 325 830 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 20.12.2021 16:31:41 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 16:31:05 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 16:13:10 | |
12 305 580 USDT | $ 12 305 580 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 20.12.2021 15:59:49 | |
16 190 829 USDT | $ 16 190 829 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:57:39 | |
17 087 148 USDT | $ 17 087 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:53:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.12.2021 15:52:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 20.12.2021 15:50:41 | |
15 403 006 USDT | $ 15 403 006 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.12.2021 15:48:50 | |
5 016 476 USDT | $ 5 016 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.12.2021 15:46:45 | |
12 362 550 USDT | $ 12 362 550 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 15:43:06 | |
5 218 910 USDT | $ 5 218 910 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 20.12.2021 15:40:37 | |
5 012 976 USDT | $ 5 012 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 15:38:44 | |
5 012 976 USDT | $ 5 012 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 20.12.2021 15:15:38 | |
9 414 220 USDT | $ 9 414 220 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2264a944540ddd0d3aba90a9f2f287a96337244a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 15:15:38 | |
13 807 772 USDT | $ 13 807 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 14:57:00 | |
19 873 458 USDT | $ 19 873 458 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 14:55:31 | |
9 926 141 USDT | $ 9 926 141 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 14:55:31 | |
9 947 317 USDT | $ 9 947 317 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 14:42:27 | |
7 014 413 USDT | $ 7 014 413 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 20.12.2021 14:36:17 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 14:23:42 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.12.2021 14:21:14 | |
5 000 001 USDT | $ 5 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | |||
| 20.12.2021 14:20:21 | |
51 810 668 USDT | $ 51 810 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 14:20:09 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.12.2021 14:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 20.12.2021 14:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.12.2021 14:06:17 | |
18 824 484 USDT | $ 18 824 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 14:04:54 | |
13 640 794 USDT | $ 13 640 794 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2021 14:04:54 | |
14 511 497 USDT | $ 14 511 497 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2021 14:01:27 | |
11 924 396 USDT | $ 11 924 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:58:42 | |
8 898 342 USDT | $ 8 898 342 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 13:58:42 | |
9 926 141 USDT | $ 9 926 141 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 13:52:28 | |
6 054 082 USDT | $ 6 054 082 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 13:48:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.12.2021 13:33:55 | |
11 099 899 USDT | $ 11 099 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.12.2021 13:32:38 | |
6 754 585 USDT | $ 6 754 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:31:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:28:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.12.2021 13:20:28 | |
9 994 789 USDT | $ 9 994 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 90b535321b27ca677df206d814d04fb5a512d9a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.12.2021 13:20:28 | |
9 996 179 USDT | $ 9 996 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 005f3ac538ff506196147b95f5e00daa7d42b4cb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.12.2021 13:20:28 | |
51 623 404 USDT | $ 51 623 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 13:15:55 | |
9 996 179 USDT | $ 9 996 179 | (unknown) | (unknown) |
| Type: transfer | From: e57dab93e9a6d5e9a9efa4a72745ae34a355d835 | To: 005f3ac538ff506196147b95f5e00daa7d42b4cb | |||
| 20.12.2021 13:15:55 | |
9 994 789 USDT | $ 9 994 789 | (unknown) | (unknown) |
| Type: transfer | From: 712af176b7e43fc572621ed859c85887992d41db | To: 90b535321b27ca677df206d814d04fb5a512d9a0 | |||
| 20.12.2021 12:43:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.12.2021 12:40:10 | |
76 168 800 USDT | $ 76 168 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.12.2021 12:37:56 | |
19 997 938 USDT | $ 19 997 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.12.2021 12:37:02 | |
19 795 264 USDT | $ 19 795 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||