Whale movements
Last update: 24.11.2025 12:45:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 07:24:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.12.2021 07:00:29 | |
52 583 972 USDT | $ 52 583 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 05:30:33 | |
7 058 078 USDT | $ 7 058 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 05:10:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.12.2021 04:29:22 | |
12 663 519 USDT | $ 12 663 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 04:12:22 | |
5 001 501 USDT | $ 5 001 501 | (unknown) | (unknown) |
| Type: transfer | From: b267b9d3bdbef1d8554198a1ff4b6ae692cf9db1 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.12.2021 03:37:32 | |
5 001 501 USDT | $ 5 001 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b267b9d3bdbef1d8554198a1ff4b6ae692cf9db1 | |||
| 14.12.2021 03:24:07 | |
7 058 078 USDT | $ 7 058 078 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.12.2021 02:57:26 | |
12 696 093 USDT | $ 12 696 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:53:17 | |
13 631 966 USDT | $ 13 631 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:51:13 | |
13 811 966 USDT | $ 13 811 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:35:58 | |
7 974 450 USDT | $ 7 974 450 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:35:30 | |
8 843 695 USDT | $ 8 843 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:33:43 | |
9 143 695 USDT | $ 9 143 695 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:28:25 | |
10 125 058 USDT | $ 10 125 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 01:16:42 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2021 01:12:34 | |
6 155 234 USDT | $ 6 155 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:04:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:04:12 | |
13 427 915 USDT | $ 13 427 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:03:18 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd892794560339579e34cad5139980bf8917252 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:03:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:03:18 | |
15 986 831 USDT | $ 15 986 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:02:55 | |
10 719 999 USDT | $ 10 719 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:02:55 | |
6 780 000 USDT | $ 6 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 00:41:47 | |
6 844 551 USDT | $ 6 844 551 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fd1d01accb49930820d0712dacb24df577ac1865 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 00:40:37 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 00:40:37 | |
52 405 056 USDT | $ 52 405 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2021 00:40:21 | |
50 027 610 USDT | $ 50 027 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2021 00:38:51 | |
369 974 880 USDT | $ 369 974 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 00:38:30 | |
12 147 241 USDT | $ 12 147 241 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 00:37:21 | |
6 844 551 USDT | $ 6 844 551 | (unknown) | (unknown) |
| Type: transfer | From: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | To: fd1d01accb49930820d0712dacb24df577ac1865 | |||
| 13.12.2021 23:36:02 | |
19 998 098 USDT | $ 19 998 098 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.12.2021 23:13:42 | |
11 304 505 USDT | $ 11 304 505 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 23:09:34 | |
31 999 900 USDT | $ 31 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | To: 24f8f7473ebf04c58902796f99f1419427bc18f2 | |||
| 13.12.2021 23:00:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 22:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 13.12.2021 22:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2021 21:22:31 | |
43 315 692 USDT | $ 43 315 692 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.12.2021 21:07:25 | |
15 454 120 USDT | $ 15 454 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:57:50 | |
17 257 860 USDT | $ 17 257 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:51:09 | |
18 663 266 USDT | $ 18 663 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:50:37 | |
5 149 585 USDT | $ 5 149 585 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.12.2021 20:50:13 | |
15 722 873 USDT | $ 15 722 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0d74983a35f07cff90b88d9ed71c03d03304d73 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 13.12.2021 20:31:46 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f0d74983a35f07cff90b88d9ed71c03d03304d73 | |||
| 13.12.2021 20:26:49 | |
18 088 042 USDT | $ 18 088 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:24:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: 6fd892794560339579e34cad5139980bf8917252 | |||
| 13.12.2021 20:23:34 | |
5 005 976 USDT | $ 5 005 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.12.2021 20:22:55 | |
5 005 976 USDT | $ 5 005 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 20:11:10 | |
8 274 015 USDT | $ 8 274 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||