Whale movements
Last update: 24.11.2025 15:42:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 14:50:28 |  |
38 688 950 USDT | $ 38 688 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 14:50:28 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.12.2021 14:48:18 | |
9 930 838 USDT | $ 9 930 838 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:46:52 | |
9 930 838 USDT | $ 9 930 838 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 14:39:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 02.12.2021 14:38:01 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.12.2021 14:35:28 | |
19 860 696 USDT | $ 19 860 696 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:34:22 | |
9 937 152 USDT | $ 9 937 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 14:33:38 | |
9 923 545 USDT | $ 9 923 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 14:31:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1643debc54fef51888e401ff919f7c88406d50b9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 14:22:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1643debc54fef51888e401ff919f7c88406d50b9 | |||
| 02.12.2021 14:19:26 | |
16 807 272 USDT | $ 16 807 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 02.12.2021 13:49:52 | |
7 568 229 USDT | $ 7 568 229 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: bc37341dcf61bffb112257b11924fad5e7c3d728 | |||
| 02.12.2021 13:26:55 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | |||
| 02.12.2021 13:25:28 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.12.2021 13:18:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 13:12:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 13:06:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 13:04:43 | |
33 511 728 USDT | $ 33 511 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 13:00:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 12:57:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.12.2021 12:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 12:50:49 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 12:40:06 | |
10 902 000 USDT | $ 10 902 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 02.12.2021 12:30:23 | |
30 129 300 USDT | $ 30 129 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 12:28:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | |||
| 02.12.2021 12:25:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 12:25:33 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 12:20:32 | |
30 276 726 USDT | $ 30 276 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2021 12:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 02.12.2021 12:17:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 02.12.2021 12:17:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 02.12.2021 12:15:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1643debc54fef51888e401ff919f7c88406d50b9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 12:14:52 | |
39 942 700 USDT | $ 39 942 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 02.12.2021 12:11:32 | |
11 531 783 USDT | $ 11 531 783 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 02.12.2021 12:10:22 | |
40 598 812 USDT | $ 40 598 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 12:06:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1643debc54fef51888e401ff919f7c88406d50b9 | |||
| 02.12.2021 12:00:34 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.12.2021 11:34:17 | |
6 531 783 USDT | $ 6 531 783 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 02.12.2021 11:34:01 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 02.12.2021 11:01:47 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:59:23 | |
5 508 210 USDT | $ 5 508 210 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.12.2021 10:42:24 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 02.12.2021 10:35:53 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 02.12.2021 10:34:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.12.2021 10:32:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:30:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | |||
| 02.12.2021 10:26:19 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 02.12.2021 10:03:25 | |
19 147 596 USDT | $ 19 147 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 10:01:04 | |
9 571 112 USDT | $ 9 571 112 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||