Whale movements
Last update: 24.11.2025 12:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 17:24:44 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 15.12.2021 17:10:47 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.12.2021 17:10:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.12.2021 17:09:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.12.2021 16:47:56 | |
5 101 100 USDT | $ 5 101 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 15.12.2021 16:42:53 | |
5 110 000 USDT | $ 5 110 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 15.12.2021 15:48:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.12.2021 14:33:37 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.12.2021 14:30:35 | |
11 128 842 USDT | $ 11 128 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 14:16:16 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.12.2021 14:08:47 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.12.2021 13:42:27 | |
31 999 976 USDT | $ 31 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.12.2021 13:40:26 | |
5 005 607 USDT | $ 5 005 607 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.12.2021 13:37:15 | |
9 950 000 USDT | $ 9 950 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.12.2021 13:35:06 | |
14 955 607 USDT | $ 14 955 607 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 15.12.2021 13:32:04 | |
31 999 966 USDT | $ 31 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.12.2021 13:31:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 13:31:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 13:23:16 | |
75 325 830 USDT | $ 75 325 830 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 15.12.2021 13:22:06 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2021 13:20:12 | |
7 891 757 USDT | $ 7 891 757 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 15.12.2021 13:20:02 | |
20 159 354 USDT | $ 20 159 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.12.2021 13:10:28 | |
56 094 436 USDT | $ 56 094 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 13:00:10 | |
31 999 976 USDT | $ 31 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.12.2021 12:51:21 | |
6 101 425 USDT | $ 6 101 425 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.12.2021 12:12:04 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.12.2021 12:06:37 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 15.12.2021 11:49:08 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 11:43:47 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 15.12.2021 11:32:13 | |
29 989 900 USDT | $ 29 989 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 11:31:03 | |
29 989 900 USDT | $ 29 989 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b77cb80e81943a408dfe551ffdf29dfe4b5aaefa | |||
| 15.12.2021 11:17:09 | |
9 990 421 USDT | $ 9 990 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8d594567273eee904510d6b34ddad78b493984d3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.12.2021 11:17:09 | |
9 990 421 USDT | $ 9 990 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76b0121009e6df1e0b7f4032e9be29554e5d6eac | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.12.2021 11:13:10 | |
9 990 421 USDT | $ 9 990 421 | (unknown) | (unknown) |
| Type: transfer | From: d90591139e6eabb8b89210b831ab47083c4bba48 | To: 8d594567273eee904510d6b34ddad78b493984d3 | |||
| 15.12.2021 11:13:10 | |
9 990 421 USDT | $ 9 990 421 | (unknown) | (unknown) |
| Type: transfer | From: 627fa10e1ac61e78005a5eac11aabc7ed3657de0 | To: 76b0121009e6df1e0b7f4032e9be29554e5d6eac | |||
| 15.12.2021 11:03:19 | |
22 272 000 USDT | $ 22 272 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.12.2021 10:56:13 | |
22 754 550 USDT | $ 22 754 550 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.12.2021 10:54:16 | |
14 999 980 USDT | $ 14 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.12.2021 10:52:11 | |
22 754 450 USDT | $ 22 754 450 | (unknown) | (unknown) |
| Type: transfer | From: 05be33684ac76dd47336b8b48add0491429d5c92 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 15.12.2021 10:48:26 | |
8 503 010 USDT | $ 8 503 010 | (unknown) | (unknown) |
| Type: transfer | From: 381440c37aad3b55b687ff88e488d358bb5da2ef | To: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | |||
| 15.12.2021 10:46:00 | |
8 500 208 USDT | $ 8 500 208 | (unknown) | (unknown) |
| Type: transfer | From: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 15.12.2021 10:35:42 | |
5 998 848 USDT | $ 5 998 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 10:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2021 10:19:32 | |
5 998 848 USDT | $ 5 998 848 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 15.12.2021 10:18:00 | |
5 998 848 USDT | $ 5 998 848 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 15.12.2021 10:10:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 15.12.2021 09:53:08 | |
14 425 000 USDT | $ 14 425 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.12.2021 09:38:17 | |
11 620 781 USDT | $ 11 620 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 09:11:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 09:08:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||