Whale movements
Last update: 24.11.2025 14:21:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 07:34:01 |  |
24 000 000 USDT | $ 24 000 000 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.12.2021 07:33:23 | |
19 999 992 USDT | $ 19 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:24 | |
6 434 804 USDT | $ 6 434 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:10 | |
5 999 727 USDT | $ 5 999 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:31:42 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 06.12.2021 07:17:58 | |
9 999 992 USDT | $ 9 999 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.12.2021 07:12:01 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.12.2021 07:05:19 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.12.2021 07:03:43 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.12.2021 07:03:43 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.12.2021 06:49:17 | |
16 400 000 USDT | $ 16 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.12.2021 06:43:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:38:10 | |
18 762 124 USDT | $ 18 762 124 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:30:49 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:28:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:20:00 | |
62 332 748 USDT | $ 62 332 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2021 06:20:00 | |
65 284 340 USDT | $ 65 284 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 06:19:06 | |
22 999 976 USDT | $ 22 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:17:43 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:10:29 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:04:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 06:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 06.12.2021 05:03:04 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:01:16 | |
6 493 410 USDT | $ 6 493 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:45:36 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bd294a3853bf175432c6b796553c919bb91ae849 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 04:41:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: bd294a3853bf175432c6b796553c919bb91ae849 | |||
| 06.12.2021 04:34:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 04:32:20 | |
7 673 453 USDT | $ 7 673 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:32:20 | |
6 337 635 USDT | $ 6 337 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:32:20 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:27:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 04:04:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:00:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 03:58:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 03:49:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.12.2021 03:48:29 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 03:47:55 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 06.12.2021 03:43:55 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 06.12.2021 03:37:43 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.12.2021 03:33:43 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 03:33:33 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 03:32:14 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 06.12.2021 03:29:45 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 03:24:23 | |
6 032 832 USDT | $ 6 032 832 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 03:22:27 | |
10 895 926 USDT | $ 10 895 926 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 03:21:44 | |
9 991 480 USDT | $ 9 991 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5c92f4203eacc16c876c6afe2df6bf195e501b08 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.12.2021 03:21:44 | |
9 991 738 USDT | $ 9 991 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f959e0b1ed8796d332c8aa0ba86d4bdf50908415 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.12.2021 03:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.12.2021 02:58:46 | |
15 381 053 USDT | $ 15 381 053 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 06.12.2021 02:49:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||