Whale movements
Last update: 02.04.2026 19:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 11:19:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 28.12.2021 11:18:51 |  |
6 405 400 USDT | $ 6 405 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:12:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 11:11:03 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.12.2021 11:07:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 28.12.2021 10:39:42 | |
5 247 742 USDT | $ 5 247 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 10:37:53 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 10:31:41 | |
15 127 149 USDT | $ 15 127 149 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.12.2021 10:26:39 | |
6 529 000 USDT | $ 6 529 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9bfe005058a0659ee5325bf4d22f085c14bb9a0b | |||
| 28.12.2021 10:26:33 | |
5 309 062 USDT | $ 5 309 062 | (unknown) | (unknown) |
| Type: transfer | From: ef62fd9a614a0037e312ce19e1c7450809fc9162 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.12.2021 10:16:01 | |
10 000 200 USDT | $ 10 000 200 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.12.2021 09:58:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 09:12:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.12.2021 09:06:44 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 28.12.2021 08:35:37 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 08:26:03 | |
7 186 070 USDT | $ 7 186 070 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TVUiY84nuDFLi41Jzj5jKxZvmFdn7tMby4 | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.12.2021 08:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 28.12.2021 08:06:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.12.2021 08:02:08 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 07:50:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.12.2021 07:39:25 | |
6 789 363 USDT | $ 6 789 363 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.12.2021 07:32:09 | |
6 278 213 USDT | $ 6 278 213 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 28.12.2021 07:32:04 | |
6 918 557 USDT | $ 6 918 557 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.12.2021 07:29:17 | |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 28.12.2021 07:26:46 | |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | |||
| 28.12.2021 07:26:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 28.12.2021 07:24:30 | |
12 451 728 USDT | $ 12 451 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 07:22:24 | |
6 413 029 USDT | $ 6 413 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.12.2021 07:20:24 | |
84 647 304 USDT | $ 84 647 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.12.2021 07:15:32 | |
15 603 925 USDT | $ 15 603 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:07:17 | |
10 835 307 USDT | $ 10 835 307 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.12.2021 06:58:48 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.12.2021 06:58:08 | |
9 117 639 USDT | $ 9 117 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 06:40:36 | |
50 605 976 USDT | $ 50 605 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 06:35:54 | |
5 423 029 USDT | $ 5 423 029 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.12.2021 06:30:38 | |
38 000 000 USDT | $ 38 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.12.2021 06:11:36 | |
14 852 620 USDT | $ 14 852 620 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 28.12.2021 06:06:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2021 06:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 28.12.2021 06:01:27 | |
7 185 982 USDT | $ 7 185 982 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVUiY84nuDFLi41Jzj5jKxZvmFdn7tMby4 | |||
| 28.12.2021 06:00:33 | |
50 857 120 USDT | $ 50 857 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 05:58:12 | |
7 773 735 USDT | $ 7 773 735 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2021 05:45:00 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 05:29:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.12.2021 05:24:25 | |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:24:25 | |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:22:15 | |
16 347 545 USDT | $ 16 347 545 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: b12cbdfb5c1ea2dc6f280fa0d612480dfb0d1694 | To: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: 2c0136261c56ff17f967c8cbb9280ede86601550 | To: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | |||