Whale movements
Last update: 31.03.2026 00:15:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 07:05:19 |  |
14 999 992 USDT | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.12.2021 07:03:43 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.12.2021 07:03:43 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.12.2021 07:03:45 |  |
13 699 992 USDT | $ 13 699 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TUnYDP1h6WNsbKE8dFgGjeuB5nhTCzNWrp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 06:49:17 | |
16 400 000 USDT | $ 16 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.12.2021 06:43:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:38:10 | |
18 762 124 USDT | $ 18 762 124 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:36:42 | |
15 164 173 USDT | $ 15 164 173 | (unknown) | binance (exchange) |
| Type: transfer | From: TM5CsBP18qjGQPQFwUjW3AmMG5DV3Niuxm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 06:36:42 | |
7 917 158 USDT | $ 7 917 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TFNTefFYEA9YUV3eHaF3m5W5kW6omcMigs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 06:30:49 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:28:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:20:00 | |
62 332 748 USDT | $ 62 332 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2021 06:20:00 | |
65 284 340 USDT | $ 65 284 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 06:19:06 | |
22 999 976 USDT | $ 22 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:17:43 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:10:29 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:04:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 06:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 06.12.2021 05:57:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.12.2021 05:55:57 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 06.12.2021 05:48:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 05:45:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 05:42:15 | |
1 682 175 600 USDT | $ 1 682 175 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:41:00 | |
5 116 554 USDT | $ 5 116 554 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.12.2021 05:38:45 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 06.12.2021 05:25:12 | |
5 915 870 USDT | $ 5 915 870 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 05:21:06 | |
47 692 140 USDT | $ 47 692 140 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.12.2021 05:15:06 | |
6 106 707 USDT | $ 6 106 707 | (unknown) | binance (exchange) |
| Type: transfer | From: TSKpHwqpFv85oRZbxvYC97jfMpwuVKifyW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:15:06 | |
6 617 313 USDT | $ 6 617 313 | (unknown) | binance (exchange) |
| Type: transfer | From: TKiHcf1NXdUEmEzELebDSyt4xKj1aapfLb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:15:06 | |
6 708 024 USDT | $ 6 708 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TYvgE4bnMgxYSefrRE9c3Xk4bXjTMEcRDi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:15:06 | |
12 680 000 USDT | $ 12 680 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:09:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 05:06:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 05:03:04 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:01:16 | |
6 493 410 USDT | $ 6 493 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:01:30 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 04:55:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.12.2021 04:53:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 06.12.2021 04:46:36 | |
5 901 975 USDT | $ 5 901 975 | (unknown) | binance (exchange) |
| Type: transfer | From: TPqeSCXMXBMuPB8BKZJA8Hp1M9W6zTHtaM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 04:46:36 | |
6 221 898 USDT | $ 6 221 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TUBnnVgMbXTXDHtD1kaV1dZLe9GE2toYYT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 04:45:36 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bd294a3853bf175432c6b796553c919bb91ae849 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 04:41:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: bd294a3853bf175432c6b796553c919bb91ae849 | |||
| 06.12.2021 04:34:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 04:32:20 | |
7 673 453 USDT | $ 7 673 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:32:20 | |
6 337 635 USDT | $ 6 337 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:32:20 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:30:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.12.2021 04:27:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 04:25:36 | |
5 855 770 USDT | $ 5 855 770 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 06.12.2021 04:24:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVr5jV7U5caSe6fhUozU5yzPMNSbGreYoa | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||