Whale movements
Last update: 01.04.2026 19:44:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 11:06:18 |  |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TVzuNrN5uRFgkdC7mAi9EvZ9qvA1yBCex4 | To: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | |||
| 21.12.2021 11:01:51 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.12.2021 11:01:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.12.2021 11:00:24 | |
86 506 640 USDT | $ 86 506 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.12.2021 10:57:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.12.2021 10:48:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 5cdaf83e077dbac2692b5864ca18b61d67453be8 | |||
| 21.12.2021 10:48:21 | |
11 099 941 USDT | $ 11 099 941 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 10:41:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.12.2021 10:40:24 | |
84 014 210 USDT | $ 84 014 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.12.2021 10:19:40 | |
7 949 976 USDT | $ 7 949 976 | (unknown) | blockfi (exchange) |
| Type: transfer | From: d2fa9797df32d409347469acd31c8fe12a92808b | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 21.12.2021 10:14:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 21.12.2021 10:04:03 | |
6 194 539 USDT | $ 6 194 539 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 09:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 21.12.2021 09:41:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 21.12.2021 09:39:51 | |
52 866 200 USDT | $ 52 866 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 09:39:51 | |
52 866 868 USDT | $ 52 866 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 09:35:46 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.12.2021 09:32:59 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2021 09:24:45 | |
9 603 110 USDT | $ 9 603 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 09:10:12 | |
5 668 663 USDT | $ 5 668 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 09:03:48 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJua1LesaD2AqQ3CEtRipoqbUqXsZfei3X | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.12.2021 08:55:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0fefeda63cfd505e5b5b8ffdd17c328b8e355b22 | |||
| 21.12.2021 08:38:42 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TUhUZYSKARnFBhTgrHPoKXMyNpp6yqacFX | To: TWTyer2gcMUFarxxzJU21d5NZaqYFfnU2b | |||
| 21.12.2021 08:36:30 | |
5 172 950 USDT | $ 5 172 950 | (unknown) | binance (exchange) |
| Type: transfer | From: TV9vfG9vUv1M5sJEKhwebLNvyfxA6kPAoo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.12.2021 08:20:48 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TGtxMeEJq8psp4VP59vwU3ci2k16XAW5qc | To: TS4N4RbZHaPJ2R2FuvmAun22QBXvVfSuVm | |||
| 21.12.2021 08:20:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.12.2021 08:02:41 | |
5 600 000 USDT | $ 5 600 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:02:41 | |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:00:58 | |
6 303 058 USDT | $ 6 303 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 08:01:09 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TGtxMeEJq8psp4VP59vwU3ci2k16XAW5qc | |||
| 21.12.2021 07:52:47 | |
9 465 769 USDT | $ 9 465 769 | (unknown) | (unknown) |
| Type: transfer | From: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | To: b05c751a34fe5de828b20ed8665e2a8f2258c18b | |||
| 21.12.2021 07:23:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.12.2021 07:17:19 | |
15 776 282 USDT | $ 15 776 282 | (unknown) | (unknown) |
| Type: transfer | From: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | To: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | |||
| 21.12.2021 07:10:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.12.2021 06:56:51 | |
8 955 000 USDT | $ 8 955 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.12.2021 06:54:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.12.2021 06:40:00 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 21.12.2021 06:27:13 | |
5 990 745 USDT | $ 5 990 745 | (unknown) | (unknown) |
| Type: transfer | From: 869391c5ef6a759d754dd4e19696c1bb303ed926 | To: 421bc931aa35e58513fd137dfc8c97618ab32bfb | |||
| 21.12.2021 06:24:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.12.2021 06:24:32 | |
5 010 763 USDT | $ 5 010 763 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 21.12.2021 06:23:41 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 06:10:20 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 21.12.2021 06:01:49 | |
19 137 322 USDT | $ 19 137 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:59:33 | |
5 188 998 USDT | $ 5 188 998 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TZ8pV5JdzyDmp5tPrtRAoDfDjmWEqTugyo | |||
| 21.12.2021 05:35:06 | |
19 999 950 USDT | $ 19 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | |||
| 21.12.2021 05:25:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.12.2021 05:25:15 | |
21 424 168 USDT | $ 21 424 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:25:04 | |
21 851 184 USDT | $ 21 851 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:21:16 | |
23 473 978 USDT | $ 23 473 978 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:18:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TQb9tDxXEkQGfX495JrnxmmiHQnytkJxVQ | |||