Whale movements
Last update: 24.11.2025 14:13:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 16:12:43 |  |
370 000 000 USDT | $ 370 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.12.2021 16:11:18 | |
14 152 169 USDT | $ 14 152 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 16:10:08 | |
7 510 000 USDT | $ 7 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.12.2021 16:01:19 | |
8 260 362 USDT | $ 8 260 362 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 06.12.2021 15:59:56 | |
13 964 129 USDT | $ 13 964 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 15:59:34 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.12.2021 15:59:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 06.12.2021 15:59:09 | |
14 144 129 USDT | $ 14 144 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 15:34:51 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 15:30:20 | |
5 143 294 USDT | $ 5 143 294 | (unknown) | kraken (exchange) |
| Type: transfer | From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 15:24:32 | |
5 143 294 USDT | $ 5 143 294 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 06.12.2021 15:21:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.12.2021 15:20:08 | |
9 976 313 USDT | $ 9 976 313 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.12.2021 15:09:13 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 06.12.2021 15:05:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 06.12.2021 15:02:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.12.2021 14:46:52 | |
13 777 840 USDT | $ 13 777 840 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.12.2021 14:39:09 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2021 14:34:44 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 06.12.2021 14:33:34 | |
12 289 850 USDT | $ 12 289 850 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 06.12.2021 14:15:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 06.12.2021 14:06:34 | |
15 375 683 USDT | $ 15 375 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 14:05:32 | |
32 091 210 USDT | $ 32 091 210 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 13:57:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.12.2021 13:56:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.12.2021 13:51:47 | |
15 999 976 USDT | $ 15 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 13:47:05 | |
5 815 362 USDT | $ 5 815 362 | (unknown) | (unknown) |
| Type: transfer | From: a6a59d22cfe951c17d9952aaac759116f9915342 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 06.12.2021 13:44:08 | |
15 999 976 USDT | $ 15 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.12.2021 13:44:08 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:43:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:43:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:43:20 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:42:30 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:32:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2021 13:29:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 06.12.2021 13:22:39 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2021 13:21:31 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2021 13:15:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9892235d00bb01bb585cf23c2d654461e050991c | To: 70ca8542a34039ed66e5ba51a5d0c8d2635dda11 | |||
| 06.12.2021 13:10:01 | |
62 108 664 USDT | $ 62 108 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 13:05:23 | |
8 276 893 USDT | $ 8 276 893 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 06.12.2021 13:05:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 13:05:13 | |
5 021 113 USDT | $ 5 021 113 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 13:01:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 06.12.2021 12:53:20 | |
7 007 010 USDT | $ 7 007 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:52:12 | |
7 595 031 USDT | $ 7 595 031 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:51:24 | |
9 991 738 USDT | $ 9 991 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 599e0ee0de5bb8bd08289867bf91aab994c99117 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 12:51:24 | |
9 992 799 USDT | $ 9 992 799 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1b5692f93b6b63215974012779f600c7d6ed0542 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 12:51:05 | |
8 540 989 USDT | $ 8 540 989 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 12:48:07 | |
9 992 799 USDT | $ 9 992 799 | (unknown) | (unknown) |
| Type: transfer | From: 1c4e2181a53ce7651475a67b60dc298e0723e32f | To: 1b5692f93b6b63215974012779f600c7d6ed0542 | |||
| 06.12.2021 12:48:07 | |
9 991 738 USDT | $ 9 991 738 | (unknown) | (unknown) |
| Type: transfer | From: e90c8e1832b7721a152a2d9b9926eb8b57a9c06f | To: 599e0ee0de5bb8bd08289867bf91aab994c99117 | |||