Whale movements
Last update: 01.04.2026 22:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 10:41:13 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 10:38:25 | |
5 362 895 USDT | $ 5 362 895 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.12.2021 10:37:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.12.2021 10:37:21 | |
6 714 608 USDT | $ 6 714 608 | (unknown) | okex (exchange) |
| Type: transfer | From: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.12.2021 10:31:36 | |
27 039 964 USDT | $ 27 039 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 10:29:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 22.12.2021 10:27:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 22.12.2021 10:22:42 | |
6 714 608 USDT | $ 6 714 608 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TVgRxnBnuLacJK7Vqi7nJkB3kaYp1CMMgD | |||
| 22.12.2021 10:20:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQJbup729kZ5DrbZyFd3DaxCQAhFy8MWxw | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 22.12.2021 10:12:51 | |
19 997 898 USDT | $ 19 997 898 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.12.2021 10:10:00 | |
19 997 898 USDT | $ 19 997 898 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.12.2021 09:53:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 09:50:15 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.12.2021 09:49:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.12.2021 09:44:43 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 09:32:12 | |
49 155 576 USDT | $ 49 155 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 09:29:28 | |
141 000 000 USDT | $ 141 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 22.12.2021 09:20:08 | |
11 330 000 USDT | $ 11 330 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.12.2021 09:10:37 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 22.12.2021 09:10:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 09:09:42 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 08:53:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.12.2021 08:52:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 22.12.2021 08:40:51 | |
5 087 719 USDT | $ 5 087 719 | (unknown) | (unknown) |
| Type: transfer | From: TD75wtoK5B6aYVMDTKKDm3sRggx237EZVt | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 22.12.2021 08:40:24 | |
83 839 830 USDT | $ 83 839 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.12.2021 08:39:19 | |
6 800 000 USDT | $ 6 800 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 643b70ff70778655e5c3dca5999301d465718c0c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.12.2021 08:39:42 | |
5 087 719 USDT | $ 5 087 719 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TD75wtoK5B6aYVMDTKKDm3sRggx237EZVt | |||
| 22.12.2021 08:24:39 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | okex (exchange) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 643b70ff70778655e5c3dca5999301d465718c0c | |||
| 22.12.2021 08:19:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 22.12.2021 08:18:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 22.12.2021 08:16:39 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TKGX9a454tD3qtrXJuuBQgEmjNBwBNaoBL | |||
| 22.12.2021 08:05:57 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.12.2021 08:03:21 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | |||
| 22.12.2021 08:03:09 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.12.2021 08:01:43 | |
11 912 032 USDT | $ 11 912 032 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 07:58:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | |||
| 22.12.2021 07:45:18 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: e5573bb2e1d26bcae4d699a67bea14e19c557e71 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 07:43:23 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5573bb2e1d26bcae4d699a67bea14e19c557e71 | |||
| 22.12.2021 07:34:12 | |
5 010 141 USDT | $ 5 010 141 | (unknown) | (unknown) |
| Type: transfer | From: 19da5b64a5ca2b7ad9c7c75343c39f3ac7a48e1c | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 22.12.2021 07:32:53 | |
9 026 994 USDT | $ 9 026 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 07:31:25 | |
9 026 994 USDT | $ 9 026 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 06:51:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.12.2021 06:48:24 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 22.12.2021 06:46:33 | |
6 197 008 USDT | $ 6 197 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.12.2021 06:40:24 | |
85 153 944 USDT | $ 85 153 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.12.2021 06:30:28 | |
7 990 050 USDT | $ 7 990 050 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.12.2021 06:30:00 | |
69 046 990 USDT | $ 69 046 990 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 06:28:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.12.2021 06:24:52 | |
7 990 050 USDT | $ 7 990 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 22.12.2021 06:23:52 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||