Whale movements
Last update: 31.03.2026 10:46:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 12:04:35 |  |
19 955 832 USDT | $ 19 955 832 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 12:00:36 |  |
6 823 131 USDT | $ 6 823 131 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.12.2021 11:59:33 | |
5 317 600 USDT | $ 5 317 600 | (unknown) | (unknown) |
| Type: transfer | From: TEB7kL3Efo4FebkJvgXt5UnVSVhRu3nUGQ | To: TQKrM8GYPwvrpCWKJiz2xbGAiSbuKuQZ3P | |||
| 08.12.2021 11:52:56 | |
8 306 241 USDT | $ 8 306 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.12.2021 11:50:26 | |
9 985 660 USDT | $ 9 985 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 86c44c2e4f0e797816465183ca09dead4659e7e4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:50:26 | |
9 985 623 USDT | $ 9 985 623 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:48:42 | |
9 985 623 USDT | $ 9 985 623 | (unknown) | (unknown) |
| Type: transfer | From: 902df7c419f9f241d2d063d94ecb14d36e5e5ea3 | To: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | |||
| 08.12.2021 11:48:42 | |
9 985 660 USDT | $ 9 985 660 | (unknown) | (unknown) |
| Type: transfer | From: 320fdc39073b41adc4fff4db0a11c1b405dc7bac | To: 86c44c2e4f0e797816465183ca09dead4659e7e4 | |||
| 08.12.2021 11:48:03 | |
6 823 131 USDT | $ 6 823 131 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.12.2021 11:35:57 | |
5 481 953 USDT | $ 5 481 953 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2021 11:33:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.12.2021 11:31:55 | |
9 105 915 USDT | $ 9 105 915 | (unknown) | (unknown) |
| Type: transfer | From: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.12.2021 11:27:06 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 11:27:06 | |
7 499 997 USDT | $ 7 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 11:16:54 | |
8 810 404 USDT | $ 8 810 404 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 08.12.2021 11:16:00 | |
8 810 403 USDT | $ 8 810 403 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 08.12.2021 11:14:31 | |
9 648 483 USDT | $ 9 648 483 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 11:12:47 | |
70 000 060 USDT | $ 70 000 060 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 11:02:03 | |
7 861 849 USDT | $ 7 861 849 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 08.12.2021 10:49:37 | |
6 240 000 USDT | $ 6 240 000 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.12.2021 10:39:29 | |
6 240 000 USDT | $ 6 240 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 08.12.2021 10:36:49 | |
5 675 010 USDT | $ 5 675 010 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.12.2021 10:35:30 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 08.12.2021 10:24:54 | |
8 875 000 USDT | $ 8 875 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 08.12.2021 10:19:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.12.2021 10:18:58 | |
8 875 000 USDT | $ 8 875 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 10:11:27 | |
8 875 000 USDT | $ 8 875 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 08.12.2021 10:08:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 08.12.2021 10:07:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 08.12.2021 09:50:45 | |
11 009 694 USDT | $ 11 009 694 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 08.12.2021 09:50:45 | |
11 004 191 USDT | $ 11 004 191 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 619ad2d02dbee6eba3cdbda3f98430410e892882 | |||
| 08.12.2021 09:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.12.2021 09:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 08.12.2021 09:16:18 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.12.2021 08:58:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.12.2021 08:55:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.12.2021 08:46:57 | |
18 850 760 USDT | $ 18 850 760 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.12.2021 08:46:15 | |
9 560 907 USDT | $ 9 560 907 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 08:46:15 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.12.2021 08:44:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.12.2021 08:35:06 | |
18 850 760 USDT | $ 18 850 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.12.2021 08:25:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 08.12.2021 08:21:03 | |
20 016 520 USDT | $ 20 016 520 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.12.2021 08:07:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 08.12.2021 08:03:39 | |
18 059 400 USDT | $ 18 059 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.12.2021 08:03:36 | |
9 990 000 USDT | $ 9 990 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 101ba3995d463f793c798a77663d3fa7293d288c | |||
| 08.12.2021 07:53:28 | |
11 662 372 USDT | $ 11 662 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 07:51:43 | |
10 661 640 USDT | $ 10 661 640 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.12.2021 07:51:01 | |
24 167 852 USDT | $ 24 167 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 08.12.2021 07:42:12 | |
17 037 400 USDT | $ 17 037 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||