Whale movements
Last update: 03.04.2026 01:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 16:42:51 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:41:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:40:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:40:24 | |
83 533 350 USDT | $ 83 533 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.12.2021 16:40:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:39:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:38:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:38:11 |  |
19 997 558 USDT | $ 19 997 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 16:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:36:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:35:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:33:58 | |
19 997 558 USDT | $ 19 997 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 16:33:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 30.12.2021 16:33:04 | |
19 997 558 USDT | $ 19 997 558 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 16:32:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 30.12.2021 16:31:24 | |
7 060 217 USDT | $ 7 060 217 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 16:28:03 | |
13 361 366 USDT | $ 13 361 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 16:27:49 | |
13 850 000 USDT | $ 13 850 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 16:27:27 | |
13 850 000 USDT | $ 13 850 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 30.12.2021 16:23:33 | |
19 997 578 USDT | $ 19 997 578 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.12.2021 16:20:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 30.12.2021 16:19:45 | |
19 997 578 USDT | $ 19 997 578 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.12.2021 16:13:40 | |
5 247 900 USDT | $ 5 247 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4a5925ff12b339975a0244ff32626b82ee8119cc | |||
| 30.12.2021 16:10:36 | |
6 696 632 USDT | $ 6 696 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TEmDucKkWkfkpvomRvTbpBGJWkBAwzSr7i | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:10:06 | |
7 299 999 USDT | $ 7 299 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 250 881 USDT | $ 5 250 881 | (unknown) | binance (exchange) |
| Type: transfer | From: TSLDwDbQXzEVFuXfvhkP8sVhpLLpNqBWtc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 049 092 USDT | $ 5 049 092 | (unknown) | binance (exchange) |
| Type: transfer | From: TYeJaaj6eus6yJXPbM3dNiGEhdCQ7pb3WV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 312 000 USDT | $ 5 312 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJnWQrEFjzn5S3kgjGsGU9kXMfsueYEYC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 588 584 USDT | $ 5 588 584 | (unknown) | binance (exchange) |
| Type: transfer | From: TJSEQrZBnHN2AhgyTUGyfgi24iFPNSaWgy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
8 839 990 USDT | $ 8 839 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 069 051 USDT | $ 6 069 051 | (unknown) | binance (exchange) |
| Type: transfer | From: TK1n3MR5eeeafasP98ysRgj6i3eufgd2aN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 392 092 USDT | $ 5 392 092 | (unknown) | binance (exchange) |
| Type: transfer | From: THgL8qKA4orPshXpG9Z3CtBaMb9K8gaj3o | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 581 621 USDT | $ 5 581 621 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 064 761 USDT | $ 6 064 761 | (unknown) | binance (exchange) |
| Type: transfer | From: TPjGSPSbnekRxAp4B6tLKrosEyyqQ7UadH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
7 657 118 USDT | $ 7 657 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
7 277 979 USDT | $ 7 277 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TV9vfG9vUv1M5sJEKhwebLNvyfxA6kPAoo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
7 670 585 USDT | $ 7 670 585 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEQb3BJDjvEVczvFGHbyqT8GzHnCdWp3MB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 003 120 USDT | $ 6 003 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TLv8buqzSjTGY5FrFECefU83pe2d9s31fx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
5 243 798 USDT | $ 5 243 798 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:57 | |
6 731 116 USDT | $ 6 731 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDYW3h5Ct9QmSXGifhKrQQziy1MfWtun8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
8 934 090 USDT | $ 8 934 090 | (unknown) | binance (exchange) |
| Type: transfer | From: THTk6wuZbQUYuTBYRymGcT3Tb6aVoQSLHk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
9 276 139 USDT | $ 9 276 139 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
5 746 831 USDT | $ 5 746 831 | (unknown) | binance (exchange) |
| Type: transfer | From: TW9PYVHRrcXs8ZXZctS5apvhXirjC95apP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
7 052 208 USDT | $ 7 052 208 | (unknown) | binance (exchange) |
| Type: transfer | From: TPRfipRmCcKrgMBL6KXVwQors86PYq1GT4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
9 545 889 USDT | $ 9 545 889 | (unknown) | binance (exchange) |
| Type: transfer | From: THctYSi6n92PNyRGwt2owdSiNrj1EHo5ZA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
28 051 010 USDT | $ 28 051 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.12.2021 16:09:54 | |
15 707 348 USDT | $ 15 707 348 | (unknown) | binance (exchange) |
| Type: transfer | From: TNwSuSjPQhoByDJ86AexHY7SszyyEwW6n2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||