Whale movements
Last update: 24.11.2025 11:16:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 02:38:00 |  |
5 450 500 USDT | $ 5 450 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 20.12.2021 02:30:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.12.2021 02:29:30 | |
22 000 000 USDT | $ 22 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2021 02:20:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.12.2021 02:18:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 01:31:43 | |
7 646 411 USDT | $ 7 646 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 01:22:28 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 20.12.2021 01:07:32 | |
6 019 995 USDT | $ 6 019 995 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.12.2021 01:06:45 | |
6 503 514 USDT | $ 6 503 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cdcaa55b46bdb53068564877c1b5d5307c3f0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 23:55:17 | |
7 385 698 USDT | $ 7 385 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 23:46:01 | |
8 284 606 USDT | $ 8 284 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 22:14:26 | |
5 208 454 USDT | $ 5 208 454 | (unknown) | (unknown) |
| Type: transfer | From: a116f421ff82a9704428259fd8cc63347127b777 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.12.2021 21:30:00 | |
5 899 990 USDT | $ 5 899 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8cdcaa55b46bdb53068564877c1b5d5307c3f0ad | |||
| 19.12.2021 21:10:04 | |
8 244 578 USDT | $ 8 244 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 21:10:01 | |
8 187 730 USDT | $ 8 187 730 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 19.12.2021 18:03:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 0ce877e8a5c58b137638a3aa2c794c323db16314 | |||
| 19.12.2021 17:59:47 | |
50 108 588 USDT | $ 50 108 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 17:55:57 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | |||
| 19.12.2021 17:50:01 | |
5 975 902 USDT | $ 5 975 902 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 19.12.2021 17:41:53 | |
13 359 536 USDT | $ 13 359 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 17:40:37 | |
51 883 908 USDT | $ 51 883 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 17:35:13 | |
5 012 976 USDT | $ 5 012 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.12.2021 17:33:41 | |
5 012 976 USDT | $ 5 012 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.12.2021 17:04:24 | |
5 975 902 USDT | $ 5 975 902 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cbb90db3862b745078569c7b218e5ff8fb28af2d | |||
| 19.12.2021 16:31:52 | |
29 055 262 USDT | $ 29 055 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:09:17 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.12.2021 15:43:18 | |
6 856 152 USDT | $ 6 856 152 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 19.12.2021 15:40:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 19.12.2021 15:07:26 | |
9 798 612 USDT | $ 9 798 612 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 15:00:40 | |
8 657 512 USDT | $ 8 657 512 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 14:11:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2021 14:04:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.12.2021 13:39:37 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.12.2021 13:37:44 | |
29 055 262 USDT | $ 29 055 262 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 19.12.2021 13:34:04 | |
29 055 262 USDT | $ 29 055 262 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.12.2021 13:10:27 | |
9 552 152 USDT | $ 9 552 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 12:30:13 | |
26 809 182 USDT | $ 26 809 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 11:38:41 | |
9 994 566 USDT | $ 9 994 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c6f458443a0cec5356616244b65a44ea99be98df | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.12.2021 11:38:41 | |
9 994 566 USDT | $ 9 994 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3b10bbafcf25a933347ee605ee0e72833829a9f7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.12.2021 11:34:18 | |
9 994 566 USDT | $ 9 994 566 | (unknown) | (unknown) |
| Type: transfer | From: 538e464568fef7af3bb885f84383bc25574af389 | To: 3b10bbafcf25a933347ee605ee0e72833829a9f7 | |||
| 19.12.2021 11:34:18 | |
9 994 566 USDT | $ 9 994 566 | (unknown) | (unknown) |
| Type: transfer | From: acf66a2a78effbf6e394dd643b4231b33d122966 | To: c6f458443a0cec5356616244b65a44ea99be98df | |||
| 19.12.2021 11:29:56 | |
5 429 271 USDT | $ 5 429 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 11:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ead39ad58919f26d9bf568da0b886697e7cf5ec | To: 221ca56de0931d2f65c332d20b99995b1c76fdc6 | |||
| 19.12.2021 11:15:41 | |
7 334 082 USDT | $ 7 334 082 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.12.2021 10:21:32 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.12.2021 09:16:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: a09974f67bd6920640506a890131793fe2fb0476 | |||
| 19.12.2021 09:04:49 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.12.2021 08:53:53 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.12.2021 08:50:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.12.2021 07:10:25 | |
10 833 924 USDT | $ 10 833 924 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||