Whale movements
Last update: 02.04.2026 20:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 03:31:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.12.2021 03:29:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.12.2021 03:26:57 |  |
5 099 972 USDT | $ 5 099 972 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.12.2021 03:23:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.12.2021 03:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.12.2021 03:13:41 | |
5 467 984 USDT | $ 5 467 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:47:36 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 29.12.2021 02:47:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 29.12.2021 02:35:55 | |
5 467 984 USDT | $ 5 467 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 29.12.2021 02:32:52 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 29.12.2021 02:32:39 | |
10 349 211 USDT | $ 10 349 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:15:47 | |
8 026 538 USDT | $ 8 026 538 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 29.12.2021 02:13:25 | |
5 458 306 USDT | $ 5 458 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a04f0b1828ae5a851f6108442d9fc2dca1fe466a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:09:41 | |
7 470 485 USDT | $ 7 470 485 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.12.2021 02:05:22 | |
9 996 545 USDT | $ 9 996 545 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 73c5ec7ab51662ae1b73af73b826287bc5dc8d79 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.12.2021 02:05:22 | |
9 996 637 USDT | $ 9 996 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76ef080ff7e04b90da81f6a093c167711d6506a6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.12.2021 02:02:55 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:02:55 | |
5 653 869 USDT | $ 5 653 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32c2a59fca6785e46d84d604df13625b44d783a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:01:29 | |
9 996 637 USDT | $ 9 996 637 | (unknown) | (unknown) |
| Type: transfer | From: 5e7ad579c05b98f6de00e02a5b740f1975540963 | To: 76ef080ff7e04b90da81f6a093c167711d6506a6 | |||
| 29.12.2021 02:01:29 | |
9 996 545 USDT | $ 9 996 545 | (unknown) | (unknown) |
| Type: transfer | From: 2284840d2afe9b8c597c969db54aa6247aab286b | To: 73c5ec7ab51662ae1b73af73b826287bc5dc8d79 | |||
| 29.12.2021 01:54:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 29.12.2021 01:37:34 | |
7 844 091 USDT | $ 7 844 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:58 | |
25 324 674 USDT | $ 25 324 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:38 | |
5 547 756 USDT | $ 5 547 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:38 | |
6 139 000 USDT | $ 6 139 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:13:12 | |
5 988 180 USDT | $ 5 988 180 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | |||
| 29.12.2021 01:05:47 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 29.12.2021 00:57:16 | |
10 011 001 USDT | $ 10 011 001 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2021 23:51:21 | |
11 562 507 USDT | $ 11 562 507 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 23:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.12.2021 23:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.12.2021 23:02:13 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 28.12.2021 22:57:45 | |
7 682 532 USDT | $ 7 682 532 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 28.12.2021 22:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.12.2021 22:31:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 28.12.2021 20:40:17 | |
50 029 464 USDT | $ 50 029 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 20:29:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 20:29:36 | |
27 775 924 USDT | $ 27 775 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 20:20:28 | |
7 486 980 USDT | $ 7 486 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2021 20:15:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 20:00:24 | |
83 563 860 USDT | $ 83 563 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.12.2021 20:00:24 | |
85 077 520 USDT | $ 85 077 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.12.2021 19:57:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84e955870d923948dd21c7d5f23d09bc0142e857 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.12.2021 19:25:36 | |
10 983 984 USDT | $ 10 983 984 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.12.2021 19:20:24 | |
87 244 424 USDT | $ 87 244 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.12.2021 19:18:22 | |
6 575 130 USDT | $ 6 575 130 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.12.2021 19:10:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.12.2021 18:59:14 | |
6 191 692 USDT | $ 6 191 692 | (unknown) | (unknown) |
| Type: transfer | From: e41e533dc77b1887f99085c1dc990aec90b4d60f | To: a805e7b4f7ca2da193d62576c44b087e9ba0682e | |||
| 28.12.2021 18:53:54 | |
9 996 304 USDT | $ 9 996 304 | (unknown) | (unknown) |
| Type: transfer | From: d3a78cc4b17999c31a03fc0ec42791fc5975dae6 | To: 5c9e9591714466401e1650a57a2d3bf1105e7dc6 | |||