Whale movements
Last update: 24.11.2025 11:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 07:00:35 |  |
28 911 464 USDT | $ 28 911 464 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.12.2021 06:59:45 | |
9 886 372 USDT | $ 9 886 372 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:59:45 | |
9 125 691 USDT | $ 9 125 691 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:59:02 | |
9 899 400 USDT | $ 9 899 400 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:57:30 | |
9 900 000 USDT | $ 9 900 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.12.2021 06:57:00 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 19.12.2021 06:56:24 | |
38 199 604 USDT | $ 38 199 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.12.2021 06:55:19 | |
9 563 800 USDT | $ 9 563 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 544 609 USDT | $ 9 544 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 551 525 USDT | $ 9 551 525 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 539 670 USDT | $ 9 539 670 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:49:42 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.12.2021 06:49:39 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 19.12.2021 06:33:01 | |
12 403 063 USDT | $ 12 403 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 05:40:27 | |
50 496 240 USDT | $ 50 496 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 04:57:37 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.12.2021 04:53:28 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.12.2021 04:31:17 | |
5 147 265 USDT | $ 5 147 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:31:17 | |
8 213 925 USDT | $ 8 213 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 081ff82fa7a45f5b8e4921419262a2392df9dda7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:19:44 | |
51 354 130 USDT | $ 51 354 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 03:45:04 | |
10 699 963 USDT | $ 10 699 963 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 03:30:33 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.12.2021 03:20:32 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 19.12.2021 02:27:57 | |
9 438 653 USDT | $ 9 438 653 | (unknown) | (unknown) |
| Type: transfer | From: a023e5e39f24001265ea478bc084b096087bd204 | To: 192495851fa66551b2020b9f1c0e7feb31b38d35 | |||
| 19.12.2021 02:18:23 | |
12 699 541 USDT | $ 12 699 541 | (unknown) | (unknown) |
| Type: transfer | From: d4a39d219adb43ab00739dc5d876d98fdf0121bf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.12.2021 02:08:09 | |
10 879 164 USDT | $ 10 879 164 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: d4a39d219adb43ab00739dc5d876d98fdf0121bf | |||
| 19.12.2021 01:33:15 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2021 01:32:27 | |
40 976 544 USDT | $ 40 976 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 01:30:56 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.12.2021 01:02:02 | |
20 976 080 USDT | $ 20 976 080 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.12.2021 00:52:27 | |
8 213 925 USDT | $ 8 213 925 | (unknown) | (unknown) |
| Type: transfer | From: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | To: 081ff82fa7a45f5b8e4921419262a2392df9dda7 | |||
| 19.12.2021 00:50:12 | |
7 985 403 USDT | $ 7 985 403 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | |||
| 18.12.2021 23:28:26 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 18.12.2021 22:59:41 | |
9 516 532 USDT | $ 9 516 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 22:41:04 | |
10 463 101 USDT | $ 10 463 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 22:00:32 | |
50 558 604 USDT | $ 50 558 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.12.2021 21:54:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.12.2021 21:39:30 | |
40 976 544 USDT | $ 40 976 544 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.12.2021 21:37:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 18.12.2021 21:35:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 18.12.2021 21:32:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 18.12.2021 21:24:19 | |
120 976 540 USDT | $ 120 976 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 21:18:09 | |
8 418 047 USDT | $ 8 418 047 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 18.12.2021 20:59:10 | |
7 949 976 USDT | $ 7 949 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 798576f0b501a8eb61d914249676e3878584b2ee | |||
| 18.12.2021 19:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb4245b3c13e191806ac1517d75e4dad3f3ae1ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.12.2021 19:40:23 | |
6 408 029 USDT | $ 6 408 029 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a06d904edc8d04a980074cf9cae79a13f9efd20e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.12.2021 19:38:58 | |
5 679 870 USDT | $ 5 679 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 18.12.2021 17:44:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.12.2021 17:42:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.12.2021 16:41:56 | |
17 721 924 USDT | $ 17 721 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||