Whale movements
Last update: 24.11.2025 14:56:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 15:47:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.12.2021 15:46:48 | |
49 823 036 USDT | $ 49 823 036 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.12.2021 15:41:34 | |
6 209 276 USDT | $ 6 209 276 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:36:49 | |
6 117 665 USDT | $ 6 117 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:32:24 | |
44 122 000 USDT | $ 44 122 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 04.12.2021 15:25:24 | |
8 926 820 USDT | $ 8 926 820 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:25:24 | |
44 700 950 USDT | $ 44 700 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:25:02 | |
8 944 650 USDT | $ 8 944 650 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:24:31 | |
8 930 385 USDT | $ 8 930 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:22:00 | |
98 521 430 USDT | $ 98 521 430 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.12.2021 15:20:37 | |
9 349 274 USDT | $ 9 349 274 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:14:31 | |
7 921 098 USDT | $ 7 921 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:13:42 | |
7 698 366 USDT | $ 7 698 366 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 15:03:06 | |
29 386 486 USDT | $ 29 386 486 | (unknown) | binance (exchange) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: aa2090b00d66127189c0f6126591838ebea07f22 | |||
| 04.12.2021 15:01:34 | |
17 871 462 USDT | $ 17 871 462 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:00:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:00:46 | |
14 692 838 USDT | $ 14 692 838 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 15:00:46 | |
14 693 648 USDT | $ 14 693 648 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 14:59:58 | |
8 933 057 USDT | $ 8 933 057 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:59:58 | |
8 938 405 USDT | $ 8 938 405 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:58:54 | |
6 767 926 USDT | $ 6 767 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 14:58:54 | |
6 429 900 USDT | $ 6 429 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 14:57:27 | |
20 000 068 USDT | $ 20 000 068 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 14:55:46 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 14:54:45 | |
38 457 364 USDT | $ 38 457 364 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 14:45:55 | |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:33:13 | |
9 111 999 USDT | $ 9 111 999 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 14:26:48 | |
19 999 976 USDT | $ 19 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:23:22 | |
8 986 466 USDT | $ 8 986 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 13:50:39 | |
8 500 222 USDT | $ 8 500 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:39:26 | |
5 105 616 USDT | $ 5 105 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 13:39:13 | |
9 996 060 USDT | $ 9 996 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aba0886a4e4a881dfaead01f581033d2348251ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:39:13 | |
9 995 077 USDT | $ 9 995 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9d39bbc4fa1f02dbf89a778110d57082a719732b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:37:28 | |
5 105 616 USDT | $ 5 105 616 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 13:35:34 | |
9 996 060 USDT | $ 9 996 060 | (unknown) | (unknown) |
| Type: transfer | From: 7938d53240a0062e51468686a2ad66df014fbbcb | To: aba0886a4e4a881dfaead01f581033d2348251ec | |||
| 04.12.2021 13:31:51 | |
8 963 764 USDT | $ 8 963 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 13:25:35 | |
9 111 999 USDT | $ 9 111 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.12.2021 13:22:09 | |
9 904 111 USDT | $ 9 904 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 13:14:38 | |
5 300 222 USDT | $ 5 300 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:12:46 | |
5 400 333 USDT | $ 5 400 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 13:09:37 | |
64 628 996 USDT | $ 64 628 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 13:06:35 | |
5 300 222 USDT | $ 5 300 222 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 04.12.2021 13:03:23 | |
9 012 726 USDT | $ 9 012 726 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.12.2021 12:51:34 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 12:48:15 | |
7 260 561 USDT | $ 7 260 561 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.12.2021 12:47:41 | |
5 990 405 USDT | $ 5 990 405 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.12.2021 12:46:05 | |
5 990 405 USDT | $ 5 990 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 04.12.2021 12:44:50 | |
5 022 765 USDT | $ 5 022 765 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.12.2021 12:36:30 | |
5 990 405 USDT | $ 5 990 405 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 12:16:59 | |
5 000 332 USDT | $ 5 000 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||