Whale movements
Last update: 24.11.2025 13:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 14:29:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 07.12.2021 14:21:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.12.2021 14:21:02 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 14:05:20 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d141826507aec8e00beb0657434692870199ee2e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.12.2021 13:58:19 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 07.12.2021 13:58:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 07.12.2021 13:55:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 13:53:43 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.12.2021 13:46:49 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:45:00 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 07.12.2021 13:42:40 | |
9 999 628 USDT | $ 9 999 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.12.2021 13:39:03 | |
9 999 628 USDT | $ 9 999 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.12.2021 12:50:43 | |
10 485 851 USDT | $ 10 485 851 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 12:49:06 | |
10 485 851 USDT | $ 10 485 851 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 07.12.2021 12:47:41 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 48422b394cbd4a8b9456abdff8054f80c9d0cc26 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 07.12.2021 12:37:01 | |
11 970 000 USDT | $ 11 970 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:37:01 | |
12 295 430 USDT | $ 12 295 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:26:43 | |
19 723 856 USDT | $ 19 723 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.12.2021 12:09:07 | |
9 999 951 USDT | $ 9 999 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.12.2021 12:09:00 | |
11 057 767 USDT | $ 11 057 767 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:09:00 | |
7 607 868 USDT | $ 7 607 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:05:55 | |
5 530 785 USDT | $ 5 530 785 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7836862bef91eeee3e3faa728e505d8b506555ea | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.12.2021 12:04:33 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:04:33 | |
5 999 907 USDT | $ 5 999 907 | (unknown) | huobi (exchange) |
| Type: transfer | From: a502d77a3d1215ff5bc1d9652cd984f9e0a5f3b2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:04:33 | |
7 900 000 USDT | $ 7 900 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.12.2021 12:04:33 | |
7 353 158 USDT | $ 7 353 158 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.12.2021 12:03:54 | |
6 518 197 USDT | $ 6 518 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:03:54 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:03:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.12.2021 12:03:54 | |
21 637 694 USDT | $ 21 637 694 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.12.2021 12:03:54 | |
18 930 100 USDT | $ 18 930 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.12.2021 11:45:03 | |
9 983 947 USDT | $ 9 983 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2851a3c2919525a676e709ad8e7912c5cc92579f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:45:03 | |
9 984 025 USDT | $ 9 984 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:44:57 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.12.2021 11:41:30 | |
9 984 025 USDT | $ 9 984 025 | (unknown) | (unknown) |
| Type: transfer | From: 70dca74519bb163e042883b42e301274ff0ab18f | To: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | |||
| 07.12.2021 11:41:30 | |
9 983 947 USDT | $ 9 983 947 | (unknown) | (unknown) |
| Type: transfer | From: 4d7adfe1c19d0fb71560f57b6366a5a1b80d8161 | To: 2851a3c2919525a676e709ad8e7912c5cc92579f | |||
| 07.12.2021 11:27:57 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 11:17:07 | |
7 995 505 USDT | $ 7 995 505 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 07.12.2021 11:08:58 | |
8 529 993 USDT | $ 8 529 993 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.12.2021 11:03:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 07.12.2021 11:03:14 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 11:01:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:51:19 | |
8 999 990 USDT | $ 8 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 48422b394cbd4a8b9456abdff8054f80c9d0cc26 | |||
| 07.12.2021 10:48:09 | |
19 985 430 USDT | $ 19 985 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:43:39 | |
19 998 022 USDT | $ 19 998 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:43:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.12.2021 10:42:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | |||