Whale movements
Last update: 02.04.2026 00:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 18:02:56 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.12.2021 18:00:50 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.12.2021 18:00:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 22.12.2021 18:00:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 22.12.2021 17:52:07 | |
21 100 000 USDT | $ 21 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:51:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 17:49:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.12.2021 17:44:29 | |
6 554 064 USDT | $ 6 554 064 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 22.12.2021 17:43:35 | |
7 550 839 USDT | $ 7 550 839 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 22.12.2021 17:40:18 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.12.2021 17:40:09 | |
6 554 088 USDT | $ 6 554 088 | (unknown) | (unknown) |
| Type: transfer | From: TFHhXS4tozEJBJM66WEm4Ys8h5Lkpe4KQp | To: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | |||
| 22.12.2021 17:37:49 | |
19 997 858 USDT | $ 19 997 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 17:37:15 | |
19 997 858 USDT | $ 19 997 858 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.12.2021 17:32:47 | |
53 013 252 USDT | $ 53 013 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2021 17:32:47 | |
50 071 160 USDT | $ 50 071 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 17:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a9f9d8776e960de62eec64a3cc561a39f9754eb7 | |||
| 22.12.2021 17:12:23 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | |||
| 22.12.2021 17:08:34 | |
9 700 100 USDT | $ 9 700 100 | (unknown) | (unknown) |
| Type: transfer | From: 2cced07666ac4e35ab954a5a156744761aabd2e3 | To: d36b80196f41647cab8066d891ff9df02252c2ad | |||
| 22.12.2021 16:55:10 | |
5 499 976 USDT | $ 5 499 976 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 22.12.2021 16:41:39 | |
5 349 290 USDT | $ 5 349 290 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | |||
| 22.12.2021 16:29:49 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 16:27:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 22.12.2021 16:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | |||
| 22.12.2021 16:26:13 | |
5 336 070 USDT | $ 5 336 070 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 13a559c8d8fa0acbf06897aea6da91f344da3ec6 | |||
| 22.12.2021 16:25:31 | |
9 996 086 USDT | $ 9 996 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:31 | |
9 996 243 USDT | $ 9 996 243 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f644f94066c2d506f8b97735f0c8a1e0e325807a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:16 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a93aac8d23e939f4c9c201fa9be871573e274119 | To: f028e120c3f0a6684bf8f19d54d63a24976d7c65 | |||
| 22.12.2021 16:24:15 | |
19 997 878 USDT | $ 19 997 878 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2021 16:20:03 | |
9 996 086 USDT | $ 9 996 086 | (unknown) | (unknown) |
| Type: transfer | From: d2c3571773e6ca4eee6e309e3f8de1d0f3dee5aa | To: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | |||
| 22.12.2021 16:20:03 | |
9 996 243 USDT | $ 9 996 243 | (unknown) | (unknown) |
| Type: transfer | From: a1dff72372fc8a6419fd6fbf19460955e168da02 | To: f644f94066c2d506f8b97735f0c8a1e0e325807a | |||
| 22.12.2021 16:19:42 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 22.12.2021 16:19:45 | |
19 997 878 USDT | $ 19 997 878 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.12.2021 16:17:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: 2cced07666ac4e35ab954a5a156744761aabd2e3 | |||
| 22.12.2021 16:13:31 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.12.2021 16:12:18 | |
10 450 000 USDT | $ 10 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: a93aac8d23e939f4c9c201fa9be871573e274119 | |||
| 22.12.2021 16:04:06 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 22.12.2021 16:03:24 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.12.2021 16:00:24 | |
84 321 940 USDT | $ 84 321 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.12.2021 15:59:01 | |
23 860 378 USDT | $ 23 860 378 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 15:58:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 15:58:54 | |
19 299 962 USDT | $ 19 299 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 15:56:30 | |
5 991 847 USDT | $ 5 991 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.12.2021 15:55:18 | |
5 991 847 USDT | $ 5 991 847 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 22.12.2021 15:53:23 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 15:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 22.12.2021 15:29:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.12.2021 15:26:09 | |
25 932 476 USDT | $ 25 932 476 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TSyPmeQVRbwpUQNr9GGRu9iahKFrPCa8s2 | |||
| 22.12.2021 15:23:29 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 15:21:20 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 15:19:16 | |
46 260 196 USDT | $ 46 260 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||