Whale movements
Last update: 24.11.2025 12:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 06:28:47 |  |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 16.12.2021 05:49:14 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 05:48:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 16.12.2021 05:48:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 16.12.2021 05:39:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 16.12.2021 04:55:11 | |
14 993 636 USDT | $ 14 993 636 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 04:53:41 | |
14 993 636 USDT | $ 14 993 636 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 16.12.2021 04:52:37 | |
14 993 636 USDT | $ 14 993 636 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 16.12.2021 04:37:52 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 16.12.2021 04:27:05 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 04:20:16 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 02:33:08 | |
8 934 766 USDT | $ 8 934 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:29:24 | |
8 369 452 USDT | $ 8 369 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 02:27:04 | |
9 994 472 USDT | $ 9 994 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 07fce874bd4147f549ab84c04c455256fba8b9c7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 02:27:04 | |
9 993 327 USDT | $ 9 993 327 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2da89594aa81f816074a889a32cb1abcd9734543 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 02:21:15 | |
9 994 472 USDT | $ 9 994 472 | (unknown) | (unknown) |
| Type: transfer | From: 4ed3642a2db0f1af41edd970b0ca5859d638b7c6 | To: 07fce874bd4147f549ab84c04c455256fba8b9c7 | |||
| 16.12.2021 02:21:15 | |
9 993 327 USDT | $ 9 993 327 | (unknown) | (unknown) |
| Type: transfer | From: 9e4b5922d9c00104059b5d6f81e7b5a2d05d9165 | To: 2da89594aa81f816074a889a32cb1abcd9734543 | |||
| 16.12.2021 02:07:47 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:01:15 | |
6 660 018 USDT | $ 6 660 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:52:57 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 01:47:08 | |
10 425 727 USDT | $ 10 425 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 01:45:57 | |
8 000 050 USDT | $ 8 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:34:40 | |
39 999 990 USDT | $ 39 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:40 | |
5 204 276 USDT | $ 5 204 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd7c738ca455e2a00ebac8bc116173e944285ab5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
28 629 174 USDT | $ 28 629 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
5 101 100 USDT | $ 5 101 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
8 973 525 USDT | $ 8 973 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:12:49 | |
7 200 000 USDT | $ 7 200 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 16.12.2021 01:04:37 | |
25 999 900 USDT | $ 25 999 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 16.12.2021 00:58:30 | |
6 464 128 USDT | $ 6 464 128 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.12.2021 00:42:18 | |
11 113 619 USDT | $ 11 113 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 00:04:34 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.12.2021 23:55:25 | |
6 543 219 USDT | $ 6 543 219 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.12.2021 23:03:51 | |
19 998 038 USDT | $ 19 998 038 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 23:02:17 | |
19 998 038 USDT | $ 19 998 038 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.12.2021 22:27:35 | |
14 975 502 USDT | $ 14 975 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 22:12:04 | |
15 057 315 USDT | $ 15 057 315 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.12.2021 22:08:06 | |
10 030 255 USDT | $ 10 030 255 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 22:07:39 | |
5 014 426 USDT | $ 5 014 426 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 22:06:53 | |
5 015 829 USDT | $ 5 015 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.12.2021 22:06:48 | |
15 057 315 USDT | $ 15 057 315 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 15.12.2021 22:03:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.12.2021 21:38:43 | |
22 382 068 USDT | $ 22 382 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 21:29:06 | |
22 741 552 USDT | $ 22 741 552 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 21:23:21 | |
24 519 256 USDT | $ 24 519 256 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 21:23:21 | |
24 749 256 USDT | $ 24 749 256 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2021 21:20:16 | |
5 250 216 USDT | $ 5 250 216 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2021 21:13:54 | |
8 490 002 USDT | $ 8 490 002 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||