Whale movements
Last update: 24.11.2025 15:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 00:17:58 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 02.12.2021 00:10:03 | |
9 969 668 USDT | $ 9 969 668 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.12.2021 00:02:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 01.12.2021 23:59:25 | |
10 013 956 USDT | $ 10 013 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 23:58:49 | |
5 005 481 USDT | $ 5 005 481 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:57:48 | |
5 008 475 USDT | $ 5 008 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:33:21 | |
5 007 518 USDT | $ 5 007 518 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 23:32:18 | |
5 007 518 USDT | $ 5 007 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:26:45 | |
12 009 500 USDT | $ 12 009 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 01.12.2021 23:20:18 | |
33 611 620 USDT | $ 33 611 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 23:12:08 | |
10 345 472 USDT | $ 10 345 472 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.12.2021 22:59:44 | |
30 575 500 USDT | $ 30 575 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 22:52:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.12.2021 22:30:29 | |
30 079 314 USDT | $ 30 079 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 22:24:00 | |
9 992 083 USDT | $ 9 992 083 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6402e17cb2775664ed9cea0070d5699aba134761 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.12.2021 22:24:00 | |
9 996 643 USDT | $ 9 996 643 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9b90c3305b9197d990f98ec5a33410db45fa4fd4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.12.2021 22:18:40 | |
9 992 083 USDT | $ 9 992 083 | (unknown) | (unknown) |
| Type: transfer | From: 33ef2f007a82c59c0b2b78f06416624d3530000e | To: 6402e17cb2775664ed9cea0070d5699aba134761 | |||
| 01.12.2021 22:18:40 | |
9 996 643 USDT | $ 9 996 643 | (unknown) | (unknown) |
| Type: transfer | From: ee9054bcf8528e80026c9df78bef6f04c43d2bd7 | To: 9b90c3305b9197d990f98ec5a33410db45fa4fd4 | |||
| 01.12.2021 21:55:55 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.12.2021 21:50:58 | |
5 333 994 USDT | $ 5 333 994 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.12.2021 21:48:47 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.12.2021 21:46:09 | |
6 372 000 USDT | $ 6 372 000 | (unknown) | (unknown) |
| Type: transfer | From: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 21:44:22 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.12.2021 21:41:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.12.2021 20:46:38 | |
6 533 105 USDT | $ 6 533 105 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fe734fb2c7d7552f78e1d5b707f1f42b92b6054 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2021 20:45:19 | |
6 533 105 USDT | $ 6 533 105 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5ff0a833b5a6ac02c074f634f3b128f1aa291d95 | To: 7fe734fb2c7d7552f78e1d5b707f1f42b92b6054 | |||
| 01.12.2021 20:32:21 | |
8 346 856 USDT | $ 8 346 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:54:18 | |
6 996 502 USDT | $ 6 996 502 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.12.2021 19:43:41 | |
6 996 502 USDT | $ 6 996 502 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 01.12.2021 19:34:15 | |
9 067 384 USDT | $ 9 067 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:27:49 | |
6 372 000 USDT | $ 6 372 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 01.12.2021 19:23:08 | |
6 372 000 USDT | $ 6 372 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 01.12.2021 19:10:02 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 01.12.2021 18:40:28 | |
33 187 414 USDT | $ 33 187 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 18:36:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.12.2021 18:34:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 01.12.2021 18:26:04 | |
9 907 503 USDT | $ 9 907 503 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.12.2021 18:20:44 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 01.12.2021 18:14:34 | |
87 958 270 USDT | $ 87 958 270 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 01.12.2021 17:54:34 | |
12 416 140 USDT | $ 12 416 140 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.12.2021 17:49:55 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 17:41:21 | |
10 125 538 USDT | $ 10 125 538 | (unknown) | compound tether (other) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.12.2021 17:08:11 | |
40 000 884 USDT | $ 40 000 884 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.12.2021 17:01:23 | |
37 093 124 USDT | $ 37 093 124 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:59:07 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.12.2021 16:58:38 | |
9 010 776 USDT | $ 9 010 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:57:41 | |
9 415 956 USDT | $ 9 415 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 130 916 USDT | $ 9 130 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 327 875 USDT | $ 9 327 875 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 218 376 USDT | $ 9 218 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||