Whale movements
Last update: 01.04.2026 11:37:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 22:31:48 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 17.12.2021 22:08:07 |  |
12 569 796 USDT | $ 12 569 796 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 21:53:14 | |
10 978 904 USDT | $ 10 978 904 | (unknown) | (unknown) |
| Type: transfer | From: db8209e646e527ee9af6e9c0c2236f595f999645 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 21:35:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 17.12.2021 21:31:30 | |
19 997 958 USDT | $ 19 997 958 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.12.2021 21:28:48 | |
19 997 958 USDT | $ 19 997 958 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.12.2021 19:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 19:51:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 19:22:06 | |
6 278 326 USDT | $ 6 278 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 19:19:08 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.12.2021 18:57:47 | |
19 997 958 USDT | $ 19 997 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.12.2021 18:55:27 | |
19 997 958 USDT | $ 19 997 958 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.12.2021 18:54:03 | |
5 000 011 USDT | $ 5 000 011 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 18:54:03 | |
6 177 494 USDT | $ 6 177 494 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 18:54:03 | |
69 185 130 USDT | $ 69 185 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 18:43:39 | |
8 592 862 USDT | $ 8 592 862 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.12.2021 18:38:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.12.2021 18:38:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 18:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.12.2021 18:35:57 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 18:32:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.12.2021 18:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 17.12.2021 18:15:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 17.12.2021 18:09:30 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TYs1Y2bVZqX8rfVu92PByUvkDSBtLtk7rz | To: TYTmqmyS5fgJGk7CPWdEqREJtW69vDVZXd | |||
| 17.12.2021 17:53:51 | |
5 639 941 USDT | $ 5 639 941 | (unknown) | (unknown) |
| Type: transfer | From: TUVoYLJMEgBte6ixagMQgx5N5neosZ2cmC | To: TNDeqbrNSGrA4u2UWmRFE4nEK6FSQpuX9i | |||
| 17.12.2021 17:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 17.12.2021 17:44:23 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 17:40:26 | |
51 480 620 USDT | $ 51 480 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 17:40:24 | |
86 428 664 USDT | $ 86 428 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.12.2021 17:39:32 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 17:35:27 | |
5 102 046 USDT | $ 5 102 046 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2021 17:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 17:30:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 17:30:33 | |
10 026 642 USDT | $ 10 026 642 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 17.12.2021 17:20:31 | |
51 063 740 USDT | $ 51 063 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 17:07:36 | |
5 448 251 USDT | $ 5 448 251 | (unknown) | (unknown) |
| Type: transfer | From: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 17:07:24 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 17:05:41 | |
9 989 979 USDT | $ 9 989 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 51399b32cd0186bb32230e24167489f3b2f47870 | |||
| 17.12.2021 17:05:03 | |
6 724 433 USDT | $ 6 724 433 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 17.12.2021 17:04:45 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.12.2021 17:02:07 | |
6 730 000 USDT | $ 6 730 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 17.12.2021 17:01:45 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TQG3VHMpVK6NMAC3B2Xb4wj12JKL6mf3Ue | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 17.12.2021 16:57:45 | |
15 623 386 USDT | $ 15 623 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:57:54 | |
5 200 000 USDT | $ 5 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQG3VHMpVK6NMAC3B2Xb4wj12JKL6mf3Ue | |||
| 17.12.2021 16:48:34 | |
9 726 390 USDT | $ 9 726 390 | (unknown) | (unknown) |
| Type: transfer | From: 80905a9cf70e1e6c4fdb87eed972cd6647877563 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 17.12.2021 16:45:08 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.12.2021 16:42:28 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 17.12.2021 16:36:45 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.12.2021 16:33:17 | |
14 000 532 USDT | $ 14 000 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:31:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||