Whale movements
Last update: 01.04.2026 00:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 16:22:24 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 14.12.2021 16:19:53 |  |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 16:19:08 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 14.12.2021 16:19:08 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.12.2021 16:18:54 | |
5 018 976 USDT | $ 5 018 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 16:17:48 | |
5 018 976 USDT | $ 5 018 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.12.2021 16:15:49 | |
5 311 979 USDT | $ 5 311 979 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.12.2021 16:09:45 | |
5 311 979 USDT | $ 5 311 979 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 14.12.2021 16:03:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.12.2021 15:59:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.12.2021 15:53:54 | |
7 137 784 USDT | $ 7 137 784 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | |||
| 14.12.2021 15:49:42 | |
6 149 145 USDT | $ 6 149 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.12.2021 15:41:13 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.12.2021 15:39:34 | |
5 005 476 USDT | $ 5 005 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.12.2021 15:39:06 | |
5 005 476 USDT | $ 5 005 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.12.2021 15:34:38 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 14.12.2021 15:30:12 | |
7 281 796 USDT | $ 7 281 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 14.12.2021 15:28:49 | |
7 016 076 USDT | $ 7 016 076 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 15:27:20 | |
7 016 076 USDT | $ 7 016 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.12.2021 15:09:54 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 15:09:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 14.12.2021 15:04:55 | |
12 030 250 USDT | $ 12 030 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 14:58:40 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 14.12.2021 14:54:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 14.12.2021 14:53:39 | |
5 500 100 USDT | $ 5 500 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.12.2021 14:50:38 | |
76 808 200 USDT | $ 76 808 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2021 14:47:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.12.2021 14:46:24 | |
7 873 386 USDT | $ 7 873 386 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 14.12.2021 14:41:55 | |
33 450 200 USDT | $ 33 450 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.12.2021 14:29:48 | |
7 873 386 USDT | $ 7 873 386 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 14.12.2021 14:23:45 | |
6 325 571 USDT | $ 6 325 571 | (unknown) | okex (exchange) |
| Type: transfer | From: THadLnWzJhUw6fQ4B4nihGuz7xfULjnYcV | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.12.2021 14:18:03 | |
18 000 018 USDT | $ 18 000 018 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 14.12.2021 14:10:25 | |
50 518 340 USDT | $ 50 518 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2021 14:08:18 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 14.12.2021 14:03:15 | |
21 167 154 USDT | $ 21 167 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 14.12.2021 14:01:50 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2021 13:57:48 | |
5 325 571 USDT | $ 5 325 571 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: THadLnWzJhUw6fQ4B4nihGuz7xfULjnYcV | |||
| 14.12.2021 13:51:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 13:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 14.12.2021 13:50:57 | |
5 500 000 USDT | $ 5 500 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 14.12.2021 13:47:22 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 14.12.2021 13:16:09 | |
6 175 203 USDT | $ 6 175 203 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.12.2021 13:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 14.12.2021 13:01:49 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.12.2021 12:53:16 | |
8 469 274 USDT | $ 8 469 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 12:49:57 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 14.12.2021 12:01:39 | |
5 049 999 USDT | $ 5 049 999 | (unknown) | (unknown) |
| Type: transfer | From: TTxPn1vpFuAp3NhyR91VVLLhEBpZAWSPAv | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 14.12.2021 12:00:33 | |
5 049 999 USDT | $ 5 049 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTxPn1vpFuAp3NhyR91VVLLhEBpZAWSPAv | |||
| 14.12.2021 12:00:24 | |
118 116 920 USDT | $ 118 116 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.12.2021 11:57:24 | |
5 897 436 USDT | $ 5 897 436 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||