Whale movements
Last update: 24.11.2025 14:45:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 19:51:11 |  |
7 821 138 USDT | $ 7 821 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 19:02:48 | |
9 189 026 USDT | $ 9 189 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 18:58:44 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 18:31:27 | |
9 900 000 USDT | $ 9 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 18:18:59 | |
15 505 982 USDT | $ 15 505 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef0a904393cb9f23923e3c84bf26b57fb8f734c1 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.12.2021 18:17:20 | |
7 528 605 USDT | $ 7 528 605 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 04.12.2021 18:15:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 18:08:17 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 18:06:19 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 04.12.2021 17:53:00 | |
7 991 904 USDT | $ 7 991 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 17:49:28 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 17:47:59 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 04.12.2021 17:46:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 17:44:50 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 04.12.2021 17:40:25 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.12.2021 17:39:05 | |
9 900 000 USDT | $ 9 900 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 17:35:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 04.12.2021 17:25:16 | |
5 696 697 USDT | $ 5 696 697 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 04.12.2021 17:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 17:23:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 04.12.2021 17:23:44 | |
7 952 655 USDT | $ 7 952 655 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 04.12.2021 17:19:22 | |
6 500 333 USDT | $ 6 500 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 17:10:30 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2021 17:10:03 | |
15 645 443 USDT | $ 15 645 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 17:07:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 04.12.2021 17:04:53 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 17:03:20 | |
6 000 976 USDT | $ 6 000 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 17:02:22 | |
8 440 000 USDT | $ 8 440 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 04.12.2021 16:57:51 | |
5 696 697 USDT | $ 5 696 697 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 04.12.2021 16:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 16:38:32 | |
22 873 714 USDT | $ 22 873 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:37:10 | |
24 966 050 USDT | $ 24 966 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:36:33 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:36:03 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
10 196 765 USDT | $ 10 196 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
29 386 486 USDT | $ 29 386 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
53 228 184 USDT | $ 53 228 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:23:47 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 04.12.2021 16:23:47 | |
6 500 333 USDT | $ 6 500 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.12.2021 16:23:22 | |
11 981 150 USDT | $ 11 981 150 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.12.2021 16:22:08 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13ec08e5d660b9a8a1251c888e113f7966e4abce | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 16:19:18 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.12.2021 16:19:18 | |
47 446 544 USDT | $ 47 446 544 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.12.2021 16:18:51 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.12.2021 16:13:17 | |
5 790 900 USDT | $ 5 790 900 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f615a2675ebf1ff1903f40be72ad64d544225ef | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 16:02:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 15:55:40 | |
5 696 697 USDT | $ 5 696 697 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | |||
| 04.12.2021 15:54:36 | |
9 900 024 USDT | $ 9 900 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 15:54:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||