Whale movements
Last update: 24.11.2025 13:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 13:26:24 |  |
5 025 684 USDT | $ 5 025 684 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 13:24:29 | |
5 025 684 USDT | $ 5 025 684 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 08.12.2021 13:22:05 | |
6 298 470 USDT | $ 6 298 470 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 13:03:07 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.12.2021 13:00:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 08.12.2021 12:50:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9061aed677cd796ca54bc632d62deb296bcc1be | To: 3f06204c6b9c8a5d7173de6026517266d766207e | |||
| 08.12.2021 12:45:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 08.12.2021 12:45:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.12.2021 12:24:56 | |
9 599 981 USDT | $ 9 599 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:24:56 | |
16 681 468 USDT | $ 16 681 468 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:24:27 | |
8 025 828 USDT | $ 8 025 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:23:58 | |
7 577 804 USDT | $ 7 577 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.12.2021 12:23:54 | |
16 267 628 USDT | $ 16 267 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 08.12.2021 12:06:16 | |
6 982 391 USDT | $ 6 982 391 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 12:04:35 | |
19 955 832 USDT | $ 19 955 832 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 11:52:56 | |
8 306 241 USDT | $ 8 306 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.12.2021 11:50:26 | |
9 985 660 USDT | $ 9 985 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 86c44c2e4f0e797816465183ca09dead4659e7e4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:50:26 | |
9 985 623 USDT | $ 9 985 623 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:48:42 | |
9 985 623 USDT | $ 9 985 623 | (unknown) | (unknown) |
| Type: transfer | From: 902df7c419f9f241d2d063d94ecb14d36e5e5ea3 | To: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | |||
| 08.12.2021 11:48:42 | |
9 985 660 USDT | $ 9 985 660 | (unknown) | (unknown) |
| Type: transfer | From: 320fdc39073b41adc4fff4db0a11c1b405dc7bac | To: 86c44c2e4f0e797816465183ca09dead4659e7e4 | |||
| 08.12.2021 11:35:57 | |
5 481 953 USDT | $ 5 481 953 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2021 11:33:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.12.2021 11:31:55 | |
9 105 915 USDT | $ 9 105 915 | (unknown) | (unknown) |
| Type: transfer | From: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.12.2021 11:14:31 | |
9 648 483 USDT | $ 9 648 483 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 11:12:47 | |
70 000 060 USDT | $ 70 000 060 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 10:49:37 | |
6 240 000 USDT | $ 6 240 000 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.12.2021 10:39:29 | |
6 240 000 USDT | $ 6 240 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 08.12.2021 10:36:49 | |
5 675 010 USDT | $ 5 675 010 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.12.2021 10:18:58 | |
8 875 000 USDT | $ 8 875 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 10:11:27 | |
8 875 000 USDT | $ 8 875 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 08.12.2021 10:08:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 08.12.2021 10:07:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 08.12.2021 09:50:45 | |
11 009 694 USDT | $ 11 009 694 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 08.12.2021 09:50:45 | |
11 004 191 USDT | $ 11 004 191 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 619ad2d02dbee6eba3cdbda3f98430410e892882 | |||
| 08.12.2021 09:16:18 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.12.2021 08:03:36 | |
9 990 000 USDT | $ 9 990 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 101ba3995d463f793c798a77663d3fa7293d288c | |||
| 08.12.2021 07:53:28 | |
11 662 372 USDT | $ 11 662 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 07:51:43 | |
10 661 640 USDT | $ 10 661 640 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.12.2021 07:51:01 | |
24 167 852 USDT | $ 24 167 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 08.12.2021 07:31:27 | |
10 084 509 USDT | $ 10 084 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 07:23:19 | |
20 083 288 USDT | $ 20 083 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 08.12.2021 05:32:20 | |
5 520 279 USDT | $ 5 520 279 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 04:45:31 | |
5 018 634 USDT | $ 5 018 634 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 04:31:21 | |
9 999 931 USDT | $ 9 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:13:27 | |
6 219 401 USDT | $ 6 219 401 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 03:20:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.12.2021 03:20:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 03:17:23 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 08.12.2021 03:05:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 08.12.2021 03:03:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||