Whale movements
Last update: 02.04.2026 09:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 14:38:16 |  |
6 699 976 USDT | $ 6 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.12.2021 14:36:21 | |
7 994 976 USDT | $ 7 994 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 24.12.2021 14:33:09 | |
6 321 152 USDT | $ 6 321 152 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 14:28:51 |  |
10 562 100 USDT | $ 10 562 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.12.2021 14:26:33 | |
10 562 100 USDT | $ 10 562 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.12.2021 13:56:49 | |
5 380 547 USDT | $ 5 380 547 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.12.2021 13:53:55 | |
8 499 976 USDT | $ 8 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.12.2021 13:49:05 | |
10 372 388 USDT | $ 10 372 388 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.12.2021 13:30:36 | |
8 947 802 USDT | $ 8 947 802 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 24.12.2021 13:26:45 | |
5 002 500 USDT | $ 5 002 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TYod79tsN4FcQdEjyWVWrk7n4ny8SePUdR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9Zj6E2k6aopBdX32wUbPve8tBawKfXfm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 396 250 USDT | $ 5 396 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TKAaULL7bbeKoyR4yXxjqPkdCiHwYZUuqE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 496 466 USDT | $ 5 496 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TL5ZNcjnr5Jyf584dqU9EzRDBL2RSLhGaq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 690 994 USDT | $ 5 690 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TP7LkYkQHUyrWB6QNJ1RvnBvqj1dxvKJGJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 656 416 USDT | $ 5 656 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TLpYuAVgAVfwi28EyVSRQDxSuk4g6KFxzN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
5 704 331 USDT | $ 5 704 331 | (unknown) | binance (exchange) |
| Type: transfer | From: TNDeqbrNSGrA4u2UWmRFE4nEK6FSQpuX9i | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 133 637 USDT | $ 6 133 637 | (unknown) | binance (exchange) |
| Type: transfer | From: TPiM24BkmW7ZRCGuHMW35ARdTxBck4cwYf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 189 872 USDT | $ 6 189 872 | (unknown) | binance (exchange) |
| Type: transfer | From: TDnQeHA91NyWNy8vD9YjnpsTEWzpDeDCDf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 299 435 USDT | $ 6 299 435 | (unknown) | binance (exchange) |
| Type: transfer | From: TMTiLPsyKnPsqRSoXQV64VFWzo5UjDmT8F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 205 876 USDT | $ 6 205 876 | (unknown) | binance (exchange) |
| Type: transfer | From: THXWiwfxyKh6Ux67jEZDtgr39Rtzb5W6YX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
6 442 542 USDT | $ 6 442 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqyvaf3C6XEC3KUMnMVmLK3MQfL3UHbni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
10 981 068 USDT | $ 10 981 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
10 699 998 USDT | $ 10 699 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TPWxXXCJJtYZbaWAJ1dEqh8sMycENVAUv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
11 020 000 USDT | $ 11 020 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
7 344 161 USDT | $ 7 344 161 | (unknown) | binance (exchange) |
| Type: transfer | From: TK3mnR5k3qG7oGLNEbVhkomopmGLCwfuvd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
11 103 184 USDT | $ 11 103 184 | (unknown) | binance (exchange) |
| Type: transfer | From: TPRfipRmCcKrgMBL6KXVwQors86PYq1GT4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
11 395 636 USDT | $ 11 395 636 | (unknown) | binance (exchange) |
| Type: transfer | From: TQoRbAwtNwmeFUmdZpfPqShKLUMLG5zihA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
7 579 001 USDT | $ 7 579 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TCWUGp8qCbYfriAF6bv6cZucDSMH7QRh1H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
7 687 695 USDT | $ 7 687 695 | (unknown) | binance (exchange) |
| Type: transfer | From: TFwgFHyHGR3ZH2JbCfdU49uxXWKSQkhMSq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
8 137 735 USDT | $ 8 137 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TDkWbfxWPEj4wXzFVw61YLRnQ7kELoJLKQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
9 768 962 USDT | $ 9 768 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TEQPzqHfFmRU3GZDrntAY18i6tRQmYDfWx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
9 160 777 USDT | $ 9 160 777 | (unknown) | binance (exchange) |
| Type: transfer | From: TYhpqSDuy9uXxqfwXNyS1cUdJeq9N1FfjV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
8 607 559 USDT | $ 8 607 559 | (unknown) | binance (exchange) |
| Type: transfer | From: TJCQW6CASCbnoFutUK3fmjuFMpuW1dDqZ8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:45 | |
9 602 938 USDT | $ 9 602 938 | (unknown) | binance (exchange) |
| Type: transfer | From: TMXs2JPFZK1KFunRGDpiJNfoFsuDL94JVm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
15 194 300 USDT | $ 15 194 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TAxKD1jfSYEFPDGthH5i4GspVLWpTCerbP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
15 331 819 USDT | $ 15 331 819 | (unknown) | binance (exchange) |
| Type: transfer | From: TLL6PT71ogtPseKw6zfTVDS8eonDovDEsm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
16 050 310 USDT | $ 16 050 310 | (unknown) | binance (exchange) |
| Type: transfer | From: TMXPH5Y2Qt43CjHq2Sy1XESwRK7dZ9X1WS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
16 880 000 USDT | $ 16 880 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
11 780 408 USDT | $ 11 780 408 | (unknown) | binance (exchange) |
| Type: transfer | From: TLRZA9VHRWfJej4WfjZL4PGxam36RSVNcs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
17 584 752 USDT | $ 17 584 752 | (unknown) | binance (exchange) |
| Type: transfer | From: TCroZ42xREVT9ttfyXQ8Cb5M9XTGpNpkTf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
20 798 062 USDT | $ 20 798 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TSQm9PUZ6GNSCrzEPC29H6KPpE4N46eDei | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
19 911 000 USDT | $ 19 911 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6piz388FMkh6gVnXjCLqW3op9qAMxMdt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
25 294 644 USDT | $ 25 294 644 | (unknown) | binance (exchange) |
| Type: transfer | From: TQjiTn4CoQKQDopN32CSWEBFiwzJFfrY8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
29 992 860 USDT | $ 29 992 860 | (unknown) | binance (exchange) |
| Type: transfer | From: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
24 597 514 USDT | $ 24 597 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
30 000 200 USDT | $ 30 000 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TAcDnje7292r1P1RR9vQddbvwr8zHrdpan | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
45 758 216 USDT | $ 45 758 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:26:42 | |
50 000 012 USDT | $ 50 000 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TTR3ANAVxcV1EUyW3UYCsURKiXx99R6SDW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 13:22:58 | |
11 657 758 USDT | $ 11 657 758 | (unknown) | compound tether (other) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 13:16:30 | |
6 579 973 USDT | $ 6 579 973 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||