Whale movements
Last update: 24.11.2025 11:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 04:31:31 |  |
5 104 703 USDT | $ 5 104 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 03:51:06 | |
10 844 311 USDT | $ 10 844 311 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 03:41:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.12.2021 03:24:36 | |
5 624 522 USDT | $ 5 624 522 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.12.2021 02:38:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 18.12.2021 02:00:32 | |
7 260 943 USDT | $ 7 260 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:31:58 | |
7 594 447 USDT | $ 7 594 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:31:30 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 01:25:32 | |
37 000 000 USDT | $ 37 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.12.2021 01:06:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.12.2021 01:01:49 | |
12 959 902 USDT | $ 12 959 902 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.12.2021 01:00:18 | |
53 702 356 USDT | $ 53 702 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.12.2021 00:48:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 18.12.2021 00:34:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 18.12.2021 00:31:03 | |
15 000 000 USDT | $ 15 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.12.2021 23:55:19 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.12.2021 23:43:31 | |
7 899 952 USDT | $ 7 899 952 | (unknown) | blockfi (exchange) |
| Type: transfer | From: d2fa9797df32d409347469acd31c8fe12a92808b | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.12.2021 23:41:37 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d2fa9797df32d409347469acd31c8fe12a92808b | |||
| 17.12.2021 23:34:15 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 17.12.2021 22:39:42 | |
5 179 287 USDT | $ 5 179 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 22:38:52 | |
9 100 472 USDT | $ 9 100 472 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 22:08:07 | |
12 569 796 USDT | $ 12 569 796 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 21:53:14 | |
10 978 904 USDT | $ 10 978 904 | (unknown) | (unknown) |
| Type: transfer | From: db8209e646e527ee9af6e9c0c2236f595f999645 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 19:19:08 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.12.2021 18:57:47 | |
19 997 958 USDT | $ 19 997 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.12.2021 18:55:27 | |
19 997 958 USDT | $ 19 997 958 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.12.2021 18:43:39 | |
8 592 862 USDT | $ 8 592 862 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.12.2021 18:38:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.12.2021 18:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.12.2021 18:32:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.12.2021 18:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 17.12.2021 17:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 17.12.2021 17:44:23 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 17:40:26 | |
51 480 620 USDT | $ 51 480 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 17:39:32 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 17:35:27 | |
5 102 046 USDT | $ 5 102 046 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2021 17:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 17:30:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 17:20:31 | |
51 063 740 USDT | $ 51 063 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 17:07:36 | |
5 448 251 USDT | $ 5 448 251 | (unknown) | (unknown) |
| Type: transfer | From: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 17:05:41 | |
9 989 979 USDT | $ 9 989 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 51399b32cd0186bb32230e24167489f3b2f47870 | |||
| 17.12.2021 17:05:03 | |
6 724 433 USDT | $ 6 724 433 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 17.12.2021 17:02:07 | |
6 730 000 USDT | $ 6 730 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 17.12.2021 16:57:45 | |
15 623 386 USDT | $ 15 623 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:48:34 | |
9 726 390 USDT | $ 9 726 390 | (unknown) | (unknown) |
| Type: transfer | From: 80905a9cf70e1e6c4fdb87eed972cd6647877563 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 17.12.2021 16:45:08 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.12.2021 16:42:28 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 17.12.2021 16:33:17 | |
14 000 532 USDT | $ 14 000 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:31:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 16:31:29 | |
6 207 028 USDT | $ 6 207 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||