Whale movements
Last update: 24.11.2025 11:47:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 08:10:05 |  |
57 813 584 USDT | $ 57 813 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.12.2021 08:05:33 | |
6 136 432 USDT | $ 6 136 432 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 17.12.2021 08:03:22 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 17.12.2021 08:03:22 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.12.2021 07:57:07 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 17.12.2021 06:21:33 | |
9 494 648 USDT | $ 9 494 648 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 17.12.2021 06:14:38 | |
5 224 975 USDT | $ 5 224 975 | (unknown) | (unknown) |
| Type: transfer | From: 9970bf4e35620f24baad9203131e6241c065485c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.12.2021 05:50:23 | |
53 200 104 USDT | $ 53 200 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 05:44:13 | |
7 523 457 USDT | $ 7 523 457 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.12.2021 05:16:35 | |
7 522 338 USDT | $ 7 522 338 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 04:42:46 | |
8 831 760 USDT | $ 8 831 760 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 17.12.2021 04:31:26 | |
16 867 836 USDT | $ 16 867 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:31:01 | |
5 358 377 USDT | $ 5 358 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:19:21 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a97ef63c285a9465354a69c9acc7215ee8861d6b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 04:18:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c66825c5c04b3c2ccd536d626934e16248a63f68 | To: a97ef63c285a9465354a69c9acc7215ee8861d6b | |||
| 17.12.2021 04:03:56 | |
5 277 190 USDT | $ 5 277 190 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 03:42:29 | |
16 867 836 USDT | $ 16 867 836 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.12.2021 03:40:19 | |
16 867 836 USDT | $ 16 867 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 02:40:15 | |
5 358 377 USDT | $ 5 358 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 17.12.2021 02:22:27 | |
11 506 369 USDT | $ 11 506 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 01:42:04 | |
9 994 427 USDT | $ 9 994 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3c711336adce73c0368ad8cb281ad68907757323 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 01:42:04 | |
9 994 472 USDT | $ 9 994 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18be8d05fc74e738b7412b116ed7a1399871932e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 01:38:29 | |
9 994 427 USDT | $ 9 994 427 | (unknown) | (unknown) |
| Type: transfer | From: 614b22aeabbcb64ac6aa0e17a190775b64149118 | To: 3c711336adce73c0368ad8cb281ad68907757323 | |||
| 17.12.2021 01:38:29 | |
9 994 472 USDT | $ 9 994 472 | (unknown) | (unknown) |
| Type: transfer | From: b5ba98b90507e155c49c7d418ed487f59b169ef1 | To: 18be8d05fc74e738b7412b116ed7a1399871932e | |||
| 17.12.2021 01:32:55 | |
12 200 187 USDT | $ 12 200 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
5 999 920 USDT | $ 5 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9415977043c29466e236d76522d158eb4420000b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
18 041 232 USDT | $ 18 041 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:10:44 | |
11 792 267 USDT | $ 11 792 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 01:04:27 | |
14 307 614 USDT | $ 14 307 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 01:03:21 | |
23 226 992 USDT | $ 23 226 992 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.12.2021 00:49:44 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.12.2021 00:15:29 | |
32 000 000 USDT | $ 32 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 23:51:52 | |
5 999 920 USDT | $ 5 999 920 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9415977043c29466e236d76522d158eb4420000b | |||
| 16.12.2021 23:35:48 | |
19 997 978 USDT | $ 19 997 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 23:34:31 | |
19 997 978 USDT | $ 19 997 978 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2021 23:33:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc8044a7a0f1dd3bc00446a44e4c1f644bf93a67 | To: c745017aa913aabdd4720be1b32fe91f083dedb3 | |||
| 16.12.2021 23:26:49 | |
18 978 312 USDT | $ 18 978 312 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.12.2021 23:23:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 529e6efb0e82afc120c04ca620d0074308123d70 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 16.12.2021 23:22:00 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 23:14:17 | |
48 000 000 USDT | $ 48 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 23:06:22 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 529e6efb0e82afc120c04ca620d0074308123d70 | |||
| 16.12.2021 23:01:20 | |
10 561 162 USDT | $ 10 561 162 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 16.12.2021 22:26:00 | |
19 159 688 USDT | $ 19 159 688 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.12.2021 22:23:21 | |
9 547 659 USDT | $ 9 547 659 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.12.2021 22:22:52 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.12.2021 22:22:52 | |
9 612 020 USDT | $ 9 612 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.12.2021 22:15:37 | |
27 798 868 USDT | $ 27 798 868 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 16.12.2021 22:05:31 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.12.2021 21:50:20 | |
50 349 810 USDT | $ 50 349 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 21:37:17 | |
5 654 993 USDT | $ 5 654 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||