Whale movements
Last update: 24.11.2025 12:55:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 14:28:14 |  |
8 527 915 USDT | $ 8 527 915 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 13.12.2021 14:00:51 | |
6 943 694 USDT | $ 6 943 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.12.2021 13:44:43 | |
5 316 068 USDT | $ 5 316 068 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.12.2021 13:31:29 | |
12 098 705 USDT | $ 12 098 705 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 13.12.2021 13:20:48 | |
36 461 756 USDT | $ 36 461 756 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 13:20:34 | |
50 226 380 USDT | $ 50 226 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2021 13:10:07 | |
50 474 604 USDT | $ 50 474 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 12:45:11 | |
9 988 515 USDT | $ 9 988 515 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbab8d1eb58fe18e463cc0eef0e25e4bddb39d3a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.12.2021 12:45:11 | |
9 990 572 USDT | $ 9 990 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d6c4ee93e3f9af1564e144c12976310f314c254f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.12.2021 12:39:03 | |
9 988 515 USDT | $ 9 988 515 | (unknown) | (unknown) |
| Type: transfer | From: ab10ba02c7328596ce44003d3074df3147275053 | To: cbab8d1eb58fe18e463cc0eef0e25e4bddb39d3a | |||
| 13.12.2021 12:39:03 | |
9 990 572 USDT | $ 9 990 572 | (unknown) | (unknown) |
| Type: transfer | From: 31bd29575f94cd8bf5e5034344116b38980f2665 | To: d6c4ee93e3f9af1564e144c12976310f314c254f | |||
| 13.12.2021 12:19:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2021 11:58:02 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.12.2021 11:57:32 | |
18 739 218 USDT | $ 18 739 218 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | |||
| 13.12.2021 11:51:44 | |
5 048 247 USDT | $ 5 048 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 11.12.2021 23:42:43 | |
10 956 824 USDT | $ 10 956 824 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 23:16:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 35fc270848469530653507ca4131ab95fd096625 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.12.2021 23:15:19 | |
19 104 568 USDT | $ 19 104 568 | (unknown) | compound tether (other) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.12.2021 23:09:04 | |
12 048 195 USDT | $ 12 048 195 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 22:47:34 | |
13 955 553 USDT | $ 13 955 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 20:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 11.12.2021 17:57:49 | |
5 149 808 USDT | $ 5 149 808 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.12.2021 17:07:11 | |
8 984 466 USDT | $ 8 984 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 16:34:49 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.12.2021 16:30:40 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.12.2021 16:30:40 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.12.2021 15:24:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.12.2021 14:22:44 | |
13 014 011 USDT | $ 13 014 011 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 13:41:32 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.12.2021 13:27:17 | |
12 792 299 USDT | $ 12 792 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 12:35:38 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.12.2021 11:44:31 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.12.2021 10:31:01 | |
13 511 145 USDT | $ 13 511 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 10:20:52 | |
11 573 646 USDT | $ 11 573 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 10:11:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e150716400764d2e97383c1a3cffe879c6872ce | To: d51a44d3fae010294c616388b506acda1bfaae46 | |||
| 11.12.2021 09:51:52 | |
10 697 668 USDT | $ 10 697 668 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.12.2021 09:48:30 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.12.2021 09:38:38 | |
5 137 916 USDT | $ 5 137 916 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.12.2021 09:31:46 | |
5 723 079 USDT | $ 5 723 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 09:07:08 | |
10 697 668 USDT | $ 10 697 668 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 11.12.2021 09:05:55 | |
10 697 668 USDT | $ 10 697 668 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 11.12.2021 08:23:56 | |
5 746 672 USDT | $ 5 746 672 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.12.2021 08:20:24 | |
79 155 030 USDT | $ 79 155 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.12.2021 08:17:28 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.12.2021 07:10:24 | |
11 246 429 USDT | $ 11 246 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 05:40:40 | |
6 951 569 USDT | $ 6 951 569 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.12.2021 05:31:02 | |
7 127 285 USDT | $ 7 127 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4d56ec24c4a502fea14840de66aa39805e9c2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.12.2021 04:25:12 | |
6 698 388 USDT | $ 6 698 388 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.12.2021 04:21:43 | |
6 698 388 USDT | $ 6 698 388 | (unknown) | (unknown) |
| Type: transfer | From: 10b69488e47f3739b8c7d3b20b69bc88a42edbee | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 11.12.2021 02:00:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||