Whale movements
Last update: 24.11.2025 15:04:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 06:48:08 |  |
14 351 231 USDT | $ 14 351 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:45:14 | |
5 499 943 USDT | $ 5 499 943 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.12.2021 06:44:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:41:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 06:41:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 04.12.2021 06:38:28 | |
5 157 792 USDT | $ 5 157 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 04.12.2021 06:38:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 04.12.2021 06:37:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 04.12.2021 06:33:20 | |
5 499 943 USDT | $ 5 499 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 04.12.2021 06:30:44 | |
5 028 732 USDT | $ 5 028 732 | (unknown) | compound tether (other) |
| Type: transfer | From: 3c338c4049bf841413d268456188e2b67f045b7e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:29:51 | |
5 028 732 USDT | $ 5 028 732 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: 3c338c4049bf841413d268456188e2b67f045b7e | |||
| 04.12.2021 06:28:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 06:28:20 | |
10 022 831 USDT | $ 10 022 831 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:25:45 | |
10 022 831 USDT | $ 10 022 831 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 04.12.2021 06:25:16 | |
5 028 732 USDT | $ 5 028 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 06:19:52 | |
6 668 976 USDT | $ 6 668 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.12.2021 06:18:51 | |
10 022 831 USDT | $ 10 022 831 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 06:18:51 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 04.12.2021 06:17:17 | |
5 929 551 USDT | $ 5 929 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.12.2021 06:15:47 | |
29 889 390 USDT | $ 29 889 390 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 04.12.2021 06:15:47 | |
5 929 551 USDT | $ 5 929 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.12.2021 06:13:09 | |
5 446 352 USDT | $ 5 446 352 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 04.12.2021 06:09:37 | |
24 716 522 USDT | $ 24 716 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 05:57:16 | |
25 818 424 USDT | $ 25 818 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 05:50:56 | |
11 800 000 USDT | $ 11 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 05:47:01 | |
5 000 052 USDT | $ 5 000 052 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.12.2021 05:08:46 | |
13 650 000 USDT | $ 13 650 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bc9d6e27c6efc688a0c2251164194765ae254eed | |||
| 04.12.2021 04:29:27 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.12.2021 04:25:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 04.12.2021 04:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 04.12.2021 04:08:42 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 04:07:11 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 03:44:47 | |
14 316 020 USDT | $ 14 316 020 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 02:55:32 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 04.12.2021 02:51:43 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 02:30:29 | |
60 351 276 USDT | $ 60 351 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2021 01:33:05 | |
29 138 686 USDT | $ 29 138 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 01:32:29 | |
5 308 250 USDT | $ 5 308 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 01:25:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 00:38:29 | |
5 012 045 USDT | $ 5 012 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.12.2021 00:35:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2021 23:38:58 | |
8 612 584 USDT | $ 8 612 584 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.12.2021 23:35:06 | |
5 098 124 USDT | $ 5 098 124 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.12.2021 23:25:29 | |
5 098 124 USDT | $ 5 098 124 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 03.12.2021 23:03:10 | |
11 195 640 USDT | $ 11 195 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.12.2021 22:59:44 | |
19 998 198 USDT | $ 19 998 198 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.12.2021 22:57:42 | |
19 998 198 USDT | $ 19 998 198 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.12.2021 22:50:00 | |
7 291 795 USDT | $ 7 291 795 | (unknown) | (unknown) |
| Type: transfer | From: 4d1f556f805a161812e5589816ee126022b6ff4a | To: d0deda286ddda61032c49450879c15a29955d952 | |||
| 03.12.2021 22:50:00 | |
19 932 556 USDT | $ 19 932 556 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||