Whale movements
Last update: 01.04.2026 09:56:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 11:31:41 |  |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 11:26:44 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 11:25:17 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 17.12.2021 11:24:09 | |
7 212 799 USDT | $ 7 212 799 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 17.12.2021 11:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 17.12.2021 11:22:28 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 10:55:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.12.2021 10:53:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 17.12.2021 10:21:38 | |
6 501 735 USDT | $ 6 501 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 96435fe989b67d061443286fec4d9927dfcd6ddf | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 17.12.2021 10:03:59 | |
9 025 534 USDT | $ 9 025 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 10:03:18 | |
6 501 635 USDT | $ 6 501 635 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 96435fe989b67d061443286fec4d9927dfcd6ddf | |||
| 17.12.2021 10:00:17 | |
9 430 600 USDT | $ 9 430 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 93dac567138cab04266a65ae90fd13386f19331b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 09:59:07 | |
9 430 600 USDT | $ 9 430 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 93dac567138cab04266a65ae90fd13386f19331b | |||
| 17.12.2021 09:51:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.12.2021 09:48:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 17.12.2021 09:41:53 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 09:41:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.12.2021 09:05:15 | |
5 059 519 USDT | $ 5 059 519 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 09:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 17.12.2021 09:02:23 | |
5 317 778 USDT | $ 5 317 778 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | |||
| 17.12.2021 09:01:51 | |
9 393 662 USDT | $ 9 393 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 09:01:51 | |
18 238 136 USDT | $ 18 238 136 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.12.2021 08:59:50 | |
8 408 294 USDT | $ 8 408 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 08:59:11 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 17.12.2021 08:46:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.12.2021 08:44:50 | |
8 840 536 USDT | $ 8 840 536 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 17.12.2021 08:44:21 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TPWxXXCJJtYZbaWAJ1dEqh8sMycENVAUv8 | |||
| 17.12.2021 08:37:30 | |
6 393 662 USDT | $ 6 393 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.12.2021 08:13:36 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.12.2021 08:10:05 | |
57 813 584 USDT | $ 57 813 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.12.2021 08:05:33 | |
6 136 432 USDT | $ 6 136 432 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 17.12.2021 08:03:22 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 17.12.2021 08:03:22 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.12.2021 07:57:07 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 17.12.2021 07:50:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 17.12.2021 06:56:12 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 17.12.2021 06:33:45 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TXr4PzCQ8rtwbiApXtGrY2XcNYvTh1Mxuk | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 17.12.2021 06:22:06 | |
6 485 526 USDT | $ 6 485 526 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 17.12.2021 06:21:33 | |
9 494 648 USDT | $ 9 494 648 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 17.12.2021 06:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.12.2021 06:14:38 | |
5 224 975 USDT | $ 5 224 975 | (unknown) | (unknown) |
| Type: transfer | From: 9970bf4e35620f24baad9203131e6241c065485c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.12.2021 05:50:23 | |
53 200 104 USDT | $ 53 200 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 05:44:13 | |
7 523 457 USDT | $ 7 523 457 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.12.2021 05:21:06 | |
15 941 085 USDT | $ 15 941 085 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.12.2021 05:16:35 | |
7 522 338 USDT | $ 7 522 338 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 04:42:46 | |
8 831 760 USDT | $ 8 831 760 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 17.12.2021 04:31:26 | |
16 867 836 USDT | $ 16 867 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:31:01 | |
5 358 377 USDT | $ 5 358 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:20:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDsyfec1jVSfBqXFQ3GuSSwDN8M29VzuJm | To: TEhzW9usyKu58ULFx3pzGPQKrwmuQnssgH | |||
| 17.12.2021 04:19:21 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a97ef63c285a9465354a69c9acc7215ee8861d6b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||