Whale movements
Last update: 24.11.2025 13:18:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 23:28:30 |  |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 09.12.2021 22:59:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 22:58:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 09.12.2021 22:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 09.12.2021 21:54:12 | |
8 984 988 USDT | $ 8 984 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 7d7e74467f813ea09b44fa43781f761ef6317751 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 09.12.2021 21:39:35 | |
8 984 988 USDT | $ 8 984 988 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7d7e74467f813ea09b44fa43781f761ef6317751 | |||
| 09.12.2021 21:34:15 | |
5 010 031 USDT | $ 5 010 031 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.12.2021 21:33:48 | |
5 010 031 USDT | $ 5 010 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.12.2021 20:21:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.12.2021 20:10:35 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 19:57:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 75af82515d534ff5070e46a53cb8d7a46a89c982 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.12.2021 19:55:08 | |
165 248 110 USDT | $ 165 248 110 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.12.2021 19:39:36 | |
165 248 110 USDT | $ 165 248 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.12.2021 19:30:39 | |
100 000 000 USDT | $ 100 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 19:29:35 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.12.2021 19:16:25 | |
29 905 980 USDT | $ 29 905 980 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 09.12.2021 18:29:52 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 18:26:11 | |
8 899 977 USDT | $ 8 899 977 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 18:19:42 | |
9 499 977 USDT | $ 9 499 977 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 18:11:15 | |
8 999 977 USDT | $ 8 999 977 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 17:28:26 | |
54 522 640 USDT | $ 54 522 640 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.12.2021 17:27:05 | |
19 625 828 USDT | $ 19 625 828 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 09.12.2021 17:27:05 | |
19 627 560 USDT | $ 19 627 560 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.12.2021 17:27:05 | |
10 907 020 USDT | $ 10 907 020 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.12.2021 17:19:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.12.2021 17:09:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.12.2021 17:08:57 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 09.12.2021 16:58:50 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 16:57:54 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 09.12.2021 16:54:43 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 09.12.2021 16:46:38 | |
7 680 432 USDT | $ 7 680 432 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.12.2021 16:39:22 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 16:36:03 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 09.12.2021 16:36:03 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 09.12.2021 16:31:40 | |
10 352 925 USDT | $ 10 352 925 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.12.2021 16:11:53 | |
10 999 976 USDT | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.12.2021 16:07:58 | |
6 333 301 USDT | $ 6 333 301 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 09.12.2021 15:56:29 | |
10 999 976 USDT | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.12.2021 15:53:14 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.12.2021 15:45:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.12.2021 15:40:17 | |
5 370 000 USDT | $ 5 370 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2021 15:32:43 | |
5 485 043 USDT | $ 5 485 043 | (unknown) | (unknown) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.12.2021 15:27:05 | |
5 210 000 USDT | $ 5 210 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.12.2021 15:23:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 09.12.2021 14:49:49 | |
20 000 002 USDT | $ 20 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.12.2021 14:41:47 | |
15 981 737 USDT | $ 15 981 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 14:00:51 | |
5 650 028 USDT | $ 5 650 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 13:46:17 | |
15 075 789 USDT | $ 15 075 789 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:43:40 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.12.2021 13:40:10 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: e123729bb9bfd17ed2feeb830d5497e911a55daa | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||