Whale movements
Last update: 02.04.2026 06:14:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 08:56:39 |  |
9 454 157 USDT | $ 9 454 157 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVnkgcdvtb3VKRaRS4EWaC598yyAoPdnv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 994 625 USDT | $ 9 994 625 | (unknown) | binance (exchange) |
| Type: transfer | From: TYySHdgp9RMKDnw5AP3j9pnvWZgWDy4GP6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 815 879 USDT | $ 9 815 879 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
10 217 967 USDT | $ 10 217 967 | (unknown) | binance (exchange) |
| Type: transfer | From: TW9PYVHRrcXs8ZXZctS5apvhXirjC95apP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
10 340 287 USDT | $ 10 340 287 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8JHWGFfZsFw9Mn3WfQWLjRm85ifSup2R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWMTgMeVcKTrEbsYLd81p5xcdTXdn86Z8A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
12 012 386 USDT | $ 12 012 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
19 447 992 USDT | $ 19 447 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
14 949 070 USDT | $ 14 949 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TPGHbizdyauLHEBixCCPimNs4q92FHCcnR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
13 912 074 USDT | $ 13 912 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TT14nmV9JwZADkjoyZvZK2LQTZw7r3YAN4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
21 493 424 USDT | $ 21 493 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpiwjXy1EaVYN9CSpr3x7gFq9b3NuDgwA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
12 712 042 USDT | $ 12 712 042 | (unknown) | binance (exchange) |
| Type: transfer | From: TYdwdTpM8hicMia1HMEUtEoeG3pGeaoDE7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
15 117 488 USDT | $ 15 117 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TAK4kmhaUiVTwq2q88xfPsdJJeh2u9BtNF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
16 003 253 USDT | $ 16 003 253 | (unknown) | binance (exchange) |
| Type: transfer | From: TAK6dccQqNzrSB1RqAG3DTE8q6dCAv3X9Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
28 556 672 USDT | $ 28 556 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
24 523 330 USDT | $ 24 523 330 | (unknown) | binance (exchange) |
| Type: transfer | From: TQgkciqSpEmkW6r8pVYJ5ZWDFkp44CgZvM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
27 991 580 USDT | $ 27 991 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TUx33mmATvv3rHMsEi9nhw5pydCNZ7FcR4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
42 499 450 USDT | $ 42 499 450 | (unknown) | binance (exchange) |
| Type: transfer | From: TPKD9sSXsq7yByViGbpSGuTV69p9dSLomp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
43 937 030 USDT | $ 43 937 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TZJBzg3JupkQYeoJHRCMKQMWbJUkrqUnvw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
79 981 540 USDT | $ 79 981 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TBuVtGGGGcLjycKyi7m1vRNaKm3EgseZBT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
113 102 300 USDT | $ 113 102 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:35:39 |  |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 08:33:16 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.12.2021 08:05:08 | |
7 703 722 USDT | $ 7 703 722 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.12.2021 08:04:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 24.12.2021 08:04:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 24.12.2021 08:04:21 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.12.2021 08:03:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 24.12.2021 08:03:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 24.12.2021 07:56:17 | |
46 881 444 USDT | $ 46 881 444 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 07:46:36 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 07:35:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.12.2021 07:20:24 | |
87 414 450 USDT | $ 87 414 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.12.2021 07:19:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 24.12.2021 06:51:07 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.12.2021 06:46:56 | |
8 925 949 USDT | $ 8 925 949 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.12.2021 06:42:29 | |
8 925 949 USDT | $ 8 925 949 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.12.2021 06:41:09 | |
8 000 020 USDT | $ 8 000 020 | (unknown) | okex (exchange) |
| Type: transfer | From: TQVS6VeusvLX8aG8ZUUDP6eD8khseZnJUe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.12.2021 06:39:30 | |
29 332 256 USDT | $ 29 332 256 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 24.12.2021 06:37:21 | |
29 332 256 USDT | $ 29 332 256 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 24.12.2021 06:32:03 | |
8 000 020 USDT | $ 8 000 020 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TQVS6VeusvLX8aG8ZUUDP6eD8khseZnJUe | |||
| 24.12.2021 06:30:39 | |
9 919 948 USDT | $ 9 919 948 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.12.2021 06:29:21 | |
9 919 948 USDT | $ 9 919 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.12.2021 06:28:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.12.2021 06:27:53 | |
18 969 992 USDT | $ 18 969 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 06:25:51 | |
18 969 992 USDT | $ 18 969 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 06:24:59 | |
18 949 288 USDT | $ 18 949 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||