Whale movements
Last update: 31.03.2026 08:09:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 12:04:33 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:04:33 | |
5 999 907 USDT | $ 5 999 907 | (unknown) | huobi (exchange) |
| Type: transfer | From: a502d77a3d1215ff5bc1d9652cd984f9e0a5f3b2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:04:33 | |
7 900 000 USDT | $ 7 900 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.12.2021 12:04:33 | |
7 353 158 USDT | $ 7 353 158 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.12.2021 12:03:54 | |
6 518 197 USDT | $ 6 518 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:03:54 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:03:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.12.2021 12:03:54 | |
21 637 694 USDT | $ 21 637 694 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.12.2021 12:03:54 | |
18 930 100 USDT | $ 18 930 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.12.2021 11:56:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | To: THbsBdhX8ERPQ7QbrsYzM4ZsRRTCLaz4Pi | |||
| 07.12.2021 11:47:06 | |
6 128 127 USDT | $ 6 128 127 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 11:45:03 | |
9 983 947 USDT | $ 9 983 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2851a3c2919525a676e709ad8e7912c5cc92579f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:45:03 | |
9 984 025 USDT | $ 9 984 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:44:57 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.12.2021 11:41:30 | |
9 984 025 USDT | $ 9 984 025 | (unknown) | (unknown) |
| Type: transfer | From: 70dca74519bb163e042883b42e301274ff0ab18f | To: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | |||
| 07.12.2021 11:41:30 | |
9 983 947 USDT | $ 9 983 947 | (unknown) | (unknown) |
| Type: transfer | From: 4d7adfe1c19d0fb71560f57b6366a5a1b80d8161 | To: 2851a3c2919525a676e709ad8e7912c5cc92579f | |||
| 07.12.2021 11:30:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THn8wxyaRpGFFrUJJyhXUpZCixvVMnGhym | To: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | |||
| 07.12.2021 11:27:57 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 11:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLNUjZZRKpxP6xWggDfqXKngyLF9fiNNbs | To: THn8wxyaRpGFFrUJJyhXUpZCixvVMnGhym | |||
| 07.12.2021 11:17:07 | |
7 995 505 USDT | $ 7 995 505 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 07.12.2021 11:08:58 | |
8 529 993 USDT | $ 8 529 993 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.12.2021 11:03:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 07.12.2021 11:03:14 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 11:01:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:02:12 | |
6 764 579 USDT | $ 6 764 579 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 07.12.2021 10:51:19 | |
8 999 990 USDT | $ 8 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 48422b394cbd4a8b9456abdff8054f80c9d0cc26 | |||
| 07.12.2021 10:48:09 | |
19 985 430 USDT | $ 19 985 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:47:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.12.2021 10:45:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.12.2021 10:43:39 | |
19 998 022 USDT | $ 19 998 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:43:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.12.2021 10:42:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | |||
| 07.12.2021 10:37:15 | |
79 791 096 USDT | $ 79 791 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:35:58 | |
19 998 022 USDT | $ 19 998 022 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:35:53 | |
39 999 956 USDT | $ 39 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:35:17 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:34:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:34:33 | |
39 999 956 USDT | $ 39 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:34:33 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:33:34 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:33:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 07.12.2021 10:31:25 | |
6 995 616 USDT | $ 6 995 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:30:24 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:27:53 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:25:43 | |
5 911 796 USDT | $ 5 911 796 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 07.12.2021 10:25:43 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:25:43 | |
6 277 865 USDT | $ 6 277 865 | (unknown) | binance (exchange) |
| Type: transfer | From: ccd8e06861943fdabf413628f272d21bd0e08edb | To: 9b39a198a075afd5212eace5b54858a2e3e85a90 | |||
| 07.12.2021 10:24:48 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||