Whale movements
Last update: 24.11.2025 11:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 16:13:01 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 16:10:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 16:07:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.12.2021 15:30:13 | |
50 756 336 USDT | $ 50 756 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.12.2021 15:22:03 | |
8 584 900 USDT | $ 8 584 900 | (unknown) | (unknown) |
| Type: transfer | From: 65a8efc842d2ba536d3f781f504a1940f61124b4 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 17.12.2021 15:16:37 | |
13 186 116 USDT | $ 13 186 116 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 15:12:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: 7b0cc2c0779b3c073334f4620bee9e2f1e81622c | |||
| 17.12.2021 15:02:24 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.12.2021 14:44:19 | |
21 018 498 USDT | $ 21 018 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 14:32:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 14:18:34 | |
6 000 976 USDT | $ 6 000 976 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 14:17:47 | |
6 000 976 USDT | $ 6 000 976 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 17.12.2021 13:55:02 | |
7 616 963 USDT | $ 7 616 963 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.12.2021 13:53:12 | |
5 565 631 USDT | $ 5 565 631 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 17.12.2021 13:37:58 | |
7 616 963 USDT | $ 7 616 963 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cbb90db3862b745078569c7b218e5ff8fb28af2d | |||
| 17.12.2021 13:32:00 | |
6 501 735 USDT | $ 6 501 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:25:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 17.12.2021 13:21:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.12.2021 13:10:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.12.2021 13:06:27 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 17.12.2021 12:50:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 12:48:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 12:17:35 | |
5 079 119 USDT | $ 5 079 119 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.12.2021 12:15:40 | |
5 079 119 USDT | $ 5 079 119 | (unknown) | (unknown) |
| Type: transfer | From: 10b69488e47f3739b8c7d3b20b69bc88a42edbee | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 17.12.2021 12:08:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 11:41:09 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 17.12.2021 11:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 17.12.2021 11:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0959b26bafd167637ffe68331f9fe9bdfedc4b84 | To: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | |||
| 17.12.2021 11:36:22 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 11:31:41 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 11:26:44 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 11:25:17 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 17.12.2021 11:24:09 | |
7 212 799 USDT | $ 7 212 799 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 17.12.2021 11:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 17.12.2021 11:22:28 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 10:21:38 | |
6 501 735 USDT | $ 6 501 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 96435fe989b67d061443286fec4d9927dfcd6ddf | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 17.12.2021 10:03:59 | |
9 025 534 USDT | $ 9 025 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 10:03:18 | |
6 501 635 USDT | $ 6 501 635 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 96435fe989b67d061443286fec4d9927dfcd6ddf | |||
| 17.12.2021 10:00:17 | |
9 430 600 USDT | $ 9 430 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 93dac567138cab04266a65ae90fd13386f19331b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 09:59:07 | |
9 430 600 USDT | $ 9 430 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 93dac567138cab04266a65ae90fd13386f19331b | |||
| 17.12.2021 09:51:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.12.2021 09:48:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 17.12.2021 09:41:53 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 09:05:15 | |
5 059 519 USDT | $ 5 059 519 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 09:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 17.12.2021 09:02:23 | |
5 317 778 USDT | $ 5 317 778 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | |||
| 17.12.2021 08:59:50 | |
8 408 294 USDT | $ 8 408 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 08:59:11 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 17.12.2021 08:44:50 | |
8 840 536 USDT | $ 8 840 536 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 17.12.2021 08:13:36 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||