Whale movements
Last update: 01.04.2026 17:00:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 12:56:27 |  |
5 592 800 USDT | $ 5 592 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJnWQrEFjzn5S3kgjGsGU9kXMfsueYEYC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
6 783 783 USDT | $ 6 783 783 | (unknown) | binance (exchange) |
| Type: transfer | From: TW51xMRS3CvQY3akXzPeBc6oWWHfeMHQLd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 045 000 USDT | $ 7 045 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAa4vYGJye9w3wvY8UuptvwP9wmG6QeE7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
6 318 854 USDT | $ 6 318 854 | (unknown) | binance (exchange) |
| Type: transfer | From: THgL8qKA4orPshXpG9Z3CtBaMb9K8gaj3o | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
5 663 117 USDT | $ 5 663 117 | (unknown) | binance (exchange) |
| Type: transfer | From: TYEtHCxSmvwngwo85n9vzH2o1gHaJgfvjU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 151 297 USDT | $ 7 151 297 | (unknown) | binance (exchange) |
| Type: transfer | From: TNokdFALcFunoHxPvJaUqQQqbZUz5oM88a | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 315 972 USDT | $ 7 315 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
7 670 804 USDT | $ 7 670 804 | (unknown) | binance (exchange) |
| Type: transfer | From: TPJ9RtPQK1Jd2YUWvbdnF5KfUoWmQZXEhz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
8 681 916 USDT | $ 8 681 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TPaTC4YLW5WVPQmvyGK7GvRuH4xcAQboZp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
11 491 152 USDT | $ 11 491 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
9 381 622 USDT | $ 9 381 622 | (unknown) | binance (exchange) |
| Type: transfer | From: TKdCTz8HYDbwSiHDiu1FsNEyMfFWu9i3Pb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
11 447 818 USDT | $ 11 447 818 | (unknown) | binance (exchange) |
| Type: transfer | From: TJfV9qUHGh6sUnHJMkrRXD8ukczsh1bb7W | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
29 951 302 USDT | $ 29 951 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
19 190 024 USDT | $ 19 190 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
14 556 633 USDT | $ 14 556 633 | (unknown) | binance (exchange) |
| Type: transfer | From: TMHBgMCMqgxuJYnfbp7vpwqsrmrpfkzaqN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
13 900 358 USDT | $ 13 900 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
81 099 820 USDT | $ 81 099 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:56:27 | |
32 230 698 USDT | $ 32 230 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:43:02 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.12.2021 12:40:39 | |
20 021 856 USDT | $ 20 021 856 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.12.2021 12:40:10 | |
76 168 800 USDT | $ 76 168 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.12.2021 12:37:56 | |
19 997 938 USDT | $ 19 997 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.12.2021 12:37:02 | |
19 795 264 USDT | $ 19 795 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 12:34:22 | |
9 892 611 USDT | $ 9 892 611 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:34:27 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 12:33:27 | |
19 827 136 USDT | $ 19 827 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 12:33:27 | |
9 902 653 USDT | $ 9 902 653 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:09 | |
9 925 519 USDT | $ 9 925 519 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:09 | |
9 901 618 USDT | $ 9 901 618 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:03 | |
9 500 000 USDT | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 20.12.2021 12:29:49 | |
15 450 000 USDT | $ 15 450 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 20.12.2021 12:16:36 | |
11 800 302 USDT | $ 11 800 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.12.2021 12:07:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2407b9b9662d970ece2224a0403d3b15c7e4d1fe | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.12.2021 11:47:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.12.2021 11:45:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 20.12.2021 11:21:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.12.2021 11:02:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFffseyFeckq9anPW2HZhh3oF2nkJnsxg | To: TXxX8HE9kT35BzeANoMNzbRAkq2EAacM2Q | |||
| 20.12.2021 11:01:24 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.12.2021 10:59:06 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 20.12.2021 10:54:18 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.12.2021 10:25:41 | |
12 986 528 USDT | $ 12 986 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 10:11:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 20.12.2021 10:02:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.12.2021 09:41:31 | |
9 915 264 USDT | $ 9 915 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 09:37:24 | |
6 716 224 USDT | $ 6 716 224 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.12.2021 09:35:26 | |
9 915 264 USDT | $ 9 915 264 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 09:30:11 | |
12 499 995 USDT | $ 12 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||