Whale movements
Last update: 30.03.2026 21:22:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 15:40:12 |  |
5 066 820 USDT | $ 5 066 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 15:40:12 | |
5 058 564 USDT | $ 5 058 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 15:40:12 | |
24 486 888 USDT | $ 24 486 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 15:38:47 |  |
24 473 744 USDT | $ 24 473 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 15:37:27 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 15:34:15 | |
8 699 999 USDT | $ 8 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.12.2021 15:25:18 | |
6 967 949 USDT | $ 6 967 949 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 15:20:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 15:20:06 | |
5 388 247 USDT | $ 5 388 247 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.12.2021 14:55:01 | |
7 339 034 USDT | $ 7 339 034 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 05.12.2021 14:50:52 | |
7 339 034 USDT | $ 7 339 034 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.12.2021 14:34:17 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 14:34:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.12.2021 14:33:22 | |
9 000 000 USDT | $ 9 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 05.12.2021 14:32:47 | |
5 680 495 USDT | $ 5 680 495 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.12.2021 14:09:06 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.12.2021 14:09:06 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.12.2021 13:50:15 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.12.2021 13:50:24 | |
130 689 250 USDT | $ 130 689 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.12.2021 13:48:18 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 13:44:28 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.12.2021 13:44:57 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.12.2021 13:36:54 | |
98 000 000 USDT | $ 98 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.12.2021 13:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 05.12.2021 13:28:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.12.2021 13:08:51 | |
7 700 000 USDT | $ 7 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 13:07:36 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2021 12:55:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.12.2021 12:42:05 | |
9 992 610 USDT | $ 9 992 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b38945a6639bb2f7db558df27e39aa77bf737a74 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.12.2021 12:42:05 | |
9 995 280 USDT | $ 9 995 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 134957d811e5187ce4764486deeac13e081891ac | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.12.2021 12:37:42 | |
9 992 610 USDT | $ 9 992 610 | (unknown) | (unknown) |
| Type: transfer | From: e9616deb4754a0e5bcd37d24fe1acd0d1426135d | To: b38945a6639bb2f7db558df27e39aa77bf737a74 | |||
| 05.12.2021 12:37:42 | |
9 995 280 USDT | $ 9 995 280 | (unknown) | (unknown) |
| Type: transfer | From: 756a5089f89201c79002cf148dc7af3ba487fdd3 | To: 134957d811e5187ce4764486deeac13e081891ac | |||
| 05.12.2021 12:35:27 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | compound tether (other) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.12.2021 12:33:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 05.12.2021 12:25:51 | |
5 251 172 USDT | $ 5 251 172 | (unknown) | compound tether (other) |
| Type: transfer | From: 61645319cbf3be01a40757daf80c0286249370bf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.12.2021 12:20:27 | |
8 500 718 USDT | $ 8 500 718 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 05.12.2021 12:13:26 | |
5 251 176 USDT | $ 5 251 176 | (unknown) | compound tether (other) |
| Type: transfer | From: d1c5a4be4a233f921f97fa50292b870832782843 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.12.2021 12:13:26 | |
10 328 562 USDT | $ 10 328 562 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.12.2021 12:08:17 | |
6 633 222 USDT | $ 6 633 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 05.12.2021 11:58:53 | |
6 633 222 USDT | $ 6 633 222 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 05.12.2021 11:31:49 | |
5 600 333 USDT | $ 5 600 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.12.2021 11:26:51 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.12.2021 11:23:09 | |
6 203 782 USDT | $ 6 203 782 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 018d5c4783f5317815f6e8168942a12adde3cd3c | |||
| 05.12.2021 11:22:46 | |
17 463 436 USDT | $ 17 463 436 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 05.12.2021 11:21:10 | |
12 336 890 USDT | $ 12 336 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 11:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 11:11:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.12.2021 11:10:30 | |
5 600 333 USDT | $ 5 600 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 05.12.2021 11:02:06 | |
13 256 011 USDT | $ 13 256 011 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 05.12.2021 10:29:48 | |
14 307 340 USDT | $ 14 307 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||