Whale movements
Last update: 24.11.2025 14:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 12:06:48 |  |
7 323 364 USDT | $ 7 323 364 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 04.12.2021 12:02:45 | |
19 087 790 USDT | $ 19 087 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 11:52:02 | |
9 049 000 USDT | $ 9 049 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.12.2021 11:45:47 | |
16 635 239 USDT | $ 16 635 239 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 10:49:52 | |
9 150 995 USDT | $ 9 150 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.12.2021 10:48:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 04.12.2021 10:36:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:34:52 | |
5 214 891 USDT | $ 5 214 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe7a8d32425d84ed9609fe2bb5d4bd1c4050b6f9 | To: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | |||
| 04.12.2021 10:25:26 | |
10 650 726 USDT | $ 10 650 726 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 04.12.2021 10:13:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.12.2021 10:12:24 | |
20 000 068 USDT | $ 20 000 068 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.12.2021 10:11:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 04.12.2021 10:11:12 | |
9 390 231 USDT | $ 9 390 231 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 04.12.2021 10:06:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 04.12.2021 10:05:29 | |
21 921 358 USDT | $ 21 921 358 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.12.2021 09:54:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 04.12.2021 09:53:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.12.2021 09:49:19 | |
7 517 303 USDT | $ 7 517 303 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.12.2021 09:49:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 04.12.2021 09:39:47 | |
7 066 719 USDT | $ 7 066 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 09:30:54 | |
11 200 052 USDT | $ 11 200 052 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 09:23:34 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 09:16:16 | |
9 999 934 USDT | $ 9 999 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 04.12.2021 09:15:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 09:13:52 | |
7 999 976 USDT | $ 7 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.12.2021 09:13:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.12.2021 09:12:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 04.12.2021 09:10:21 | |
20 070 464 USDT | $ 20 070 464 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 09:09:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 04.12.2021 09:08:44 | |
8 623 186 USDT | $ 8 623 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:08:40 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 04.12.2021 09:05:54 | |
7 999 976 USDT | $ 7 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.12.2021 09:03:54 | |
12 914 595 USDT | $ 12 914 595 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:01:38 | |
12 711 703 USDT | $ 12 711 703 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:00:34 | |
11 899 712 USDT | $ 11 899 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:00:11 | |
10 388 832 USDT | $ 10 388 832 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 09:00:00 | |
10 494 904 USDT | $ 10 494 904 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 08:59:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 04.12.2021 08:58:50 | |
10 448 815 USDT | $ 10 448 815 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 08:57:10 | |
14 375 178 USDT | $ 14 375 178 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 08:56:40 | |
10 397 588 USDT | $ 10 397 588 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 08:50:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 04.12.2021 08:50:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 04.12.2021 08:48:02 | |
13 951 393 USDT | $ 13 951 393 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 08:37:53 | |
30 737 954 USDT | $ 30 737 954 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.12.2021 08:31:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 08:20:30 | |
60 584 856 USDT | $ 60 584 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2021 08:19:25 | |
5 960 677 USDT | $ 5 960 677 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 08:16:25 | |
28 600 258 USDT | $ 28 600 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||