Whale movements
Last update: 24.11.2025 13:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 15:38:14 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 15:38:09 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.12.2021 15:32:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 10.12.2021 15:32:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 10.12.2021 15:29:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 15:27:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 15:14:40 | |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | |||
| 10.12.2021 15:06:32 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 15:00:27 | |
7 193 680 USDT | $ 7 193 680 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | |||
| 10.12.2021 14:38:07 | |
6 333 654 USDT | $ 6 333 654 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.12.2021 14:35:41 | |
7 585 692 USDT | $ 7 585 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 14:00:27 | |
72 419 240 USDT | $ 72 419 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.12.2021 13:50:44 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b77fb0dd0e85b9aab602f03f4d7d8dc5eac9e75 | |||
| 10.12.2021 13:50:44 | |
13 901 112 USDT | $ 13 901 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 13:43:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.12.2021 13:38:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 13:35:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 13:34:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:13:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.12.2021 13:12:27 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 13:00:03 | |
6 680 538 USDT | $ 6 680 538 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 10.12.2021 12:56:18 | |
5 066 295 USDT | $ 5 066 295 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ebb4ee0c2486939e0bb7946d7004c7fc16a15826 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 10.12.2021 12:56:18 | |
7 590 217 USDT | $ 7 590 217 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 12:55:48 | |
18 999 992 USDT | $ 18 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.12.2021 12:55:22 | |
21 931 730 USDT | $ 21 931 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 12:48:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 10.12.2021 12:40:11 | |
60 563 600 USDT | $ 60 563 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.12.2021 12:39:08 | |
6 403 666 USDT | $ 6 403 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 12:38:55 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 12:37:10 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 92d934e043c4ddf3a30e666de74cb21668134d65 | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 10.12.2021 11:43:25 | |
7 394 633 USDT | $ 7 394 633 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.12.2021 11:43:19 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 11:39:35 | |
7 193 720 USDT | $ 7 193 720 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2021 11:38:15 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.12.2021 11:26:10 | |
7 193 720 USDT | $ 7 193 720 | (unknown) | okex (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 10.12.2021 11:24:24 | |
16 500 000 USDT | $ 16 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.12.2021 11:21:48 | |
7 193 833 USDT | $ 7 193 833 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 10.12.2021 11:04:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 10.12.2021 11:02:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 10.12.2021 10:58:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.12.2021 10:40:43 | |
9 158 207 USDT | $ 9 158 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 10:31:13 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00ca44d19b89c1b669b6d288bbf3123e8caea9ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 10:02:54 | |
6 210 476 USDT | $ 6 210 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a05347e082697c4f1a226d850a2b53bde7ed094b | |||
| 10.12.2021 10:01:09 | |
7 786 520 USDT | $ 7 786 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 09:46:19 | |
16 500 000 USDT | $ 16 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 10.12.2021 09:23:48 | |
11 553 710 USDT | $ 11 553 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 09:00:43 | |
10 000 342 USDT | $ 10 000 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 08:54:39 | |
5 642 230 USDT | $ 5 642 230 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 10.12.2021 08:31:30 | |
5 642 230 USDT | $ 5 642 230 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 0ebac44fca2453616da415c0be23529920fb8223 | |||
| 10.12.2021 08:27:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||