Whale movements
Last update: 02.04.2026 06:11:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 06:23:52 |  |
18 949 288 USDT | $ 18 949 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 05:28:11 | |
5 685 348 USDT | $ 5 685 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfa2b92691dd8cdb7d438803ebb4a3ac6fca813c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 05:07:42 |  |
8 699 999 USDT | $ 8 699 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.12.2021 05:05:48 | |
11 204 339 USDT | $ 11 204 339 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.12.2021 05:05:57 | |
8 699 999 USDT | $ 8 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.12.2021 04:59:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 24.12.2021 04:52:42 | |
5 522 919 USDT | $ 5 522 919 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:52:42 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:52:42 | |
6 313 971 USDT | $ 6 313 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TKiYPp8tPA8S38cfZcYE7YcMnRHsdSuUuD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:52:42 | |
33 071 548 USDT | $ 33 071 548 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 04:40:26 | |
52 461 840 USDT | $ 52 461 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.12.2021 04:38:50 | |
8 322 814 USDT | $ 8 322 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 04:38:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b5c2a0d0e8843014b0003d874eecc00881be1b | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 24.12.2021 04:38:13 | |
9 844 394 USDT | $ 9 844 394 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 24.12.2021 04:36:09 | |
5 000 000 USDT | $ 5 000 000 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 777228998135e234a2e8adb3bdae7f51adaf0f51 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 24.12.2021 04:35:43 | |
8 692 834 USDT | $ 8 692 834 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 04:34:56 | |
8 692 834 USDT | $ 8 692 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 04:31:53 | |
5 189 484 USDT | $ 5 189 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:20:10 | |
51 106 176 USDT | $ 51 106 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.12.2021 04:10:10 | |
15 188 607 USDT | $ 15 188 607 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 24.12.2021 04:07:05 | |
7 543 159 USDT | $ 7 543 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 04:06:33 | |
7 548 155 USDT | $ 7 548 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 04:04:48 | |
5 685 348 USDT | $ 5 685 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: cfa2b92691dd8cdb7d438803ebb4a3ac6fca813c | |||
| 24.12.2021 04:00:32 | |
8 635 017 USDT | $ 8 635 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 03:40:40 | |
5 605 300 USDT | $ 5 605 300 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 382638305132f62153eef482d8e95108aaf87a27 | |||
| 24.12.2021 03:19:55 | |
12 620 926 USDT | $ 12 620 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 03:19:28 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.12.2021 03:18:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 24.12.2021 02:48:48 | |
6 054 834 USDT | $ 6 054 834 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 02:44:18 | |
6 054 834 USDT | $ 6 054 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 24.12.2021 02:11:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 24.12.2021 02:01:20 | |
6 000 123 USDT | $ 6 000 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:00:38 | |
10 414 831 USDT | $ 10 414 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:00:38 | |
15 600 020 USDT | $ 15 600 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:57:37 | |
9 220 193 USDT | $ 9 220 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 01:56:33 | |
8 653 240 USDT | $ 8 653 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 01:55:33 | |
7 033 515 USDT | $ 7 033 515 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.12.2021 01:52:33 | |
5 645 290 USDT | $ 5 645 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:40:34 | |
766 089 500 USDT | $ 766 089 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 01:36:38 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:34:57 | |
32 705 920 USDT | $ 32 705 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:34:57 | |
24 779 088 USDT | $ 24 779 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:47 | |
9 998 992 USDT | $ 9 998 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
11 496 071 USDT | $ 11 496 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 861810807e56aa478d812d53d7f97d8f62eccd33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:32:38 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:23:50 | |
9 996 035 USDT | $ 9 996 035 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dfe80e6ddb4e2d0441c3e15a411b7b4fc86bd15 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:23:50 | |
9 997 305 USDT | $ 9 997 305 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dea25aa95b252298cc6ece0a77f90180b502d977 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:20:48 | |
9 997 305 USDT | $ 9 997 305 | (unknown) | (unknown) |
| Type: transfer | From: df009835771494fc56b0cd171a1a3a316367805a | To: dea25aa95b252298cc6ece0a77f90180b502d977 | |||