Whale movements
Last update: 30.03.2026 18:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 16:23:22 |  |
11 981 150 USDT | $ 11 981 150 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.12.2021 16:22:08 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13ec08e5d660b9a8a1251c888e113f7966e4abce | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 16:19:18 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.12.2021 16:19:18 | |
47 446 544 USDT | $ 47 446 544 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.12.2021 16:18:51 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.12.2021 16:13:17 | |
5 790 900 USDT | $ 5 790 900 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f615a2675ebf1ff1903f40be72ad64d544225ef | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 16:10:54 |  |
9 928 095 USDT | $ 9 928 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 16:04:36 | |
6 866 492 USDT | $ 6 866 492 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 16:02:21 | |
5 492 800 USDT | $ 5 492 800 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TC5nmuJnKDYBp2cke7Szt7bRMwNnFJbZom | |||
| 04.12.2021 16:02:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:01:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 04.12.2021 16:00:24 | |
121 273 864 USDT | $ 121 273 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.12.2021 15:55:40 | |
5 696 697 USDT | $ 5 696 697 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | |||
| 04.12.2021 15:54:36 | |
9 900 024 USDT | $ 9 900 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 15:54:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 04.12.2021 15:53:42 | |
19 988 888 USDT | $ 19 988 888 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 15:50:30 | |
19 988 888 USDT | $ 19 988 888 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 15:47:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.12.2021 15:46:48 | |
49 823 036 USDT | $ 49 823 036 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.12.2021 15:41:34 | |
6 209 276 USDT | $ 6 209 276 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:38:39 | |
89 000 000 USDT | $ 89 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.12.2021 15:37:36 | |
5 569 631 USDT | $ 5 569 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 15:37:36 | |
6 999 996 USDT | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 15:37:36 | |
59 797 468 USDT | $ 59 797 468 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 15:36:49 | |
6 117 665 USDT | $ 6 117 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:36:12 | |
12 138 697 USDT | $ 12 138 697 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.12.2021 15:35:09 | |
6 118 298 USDT | $ 6 118 298 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.12.2021 15:34:33 | |
6 020 399 USDT | $ 6 020 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.12.2021 15:32:24 | |
44 122 000 USDT | $ 44 122 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 04.12.2021 15:25:24 | |
8 926 820 USDT | $ 8 926 820 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:25:24 | |
44 700 950 USDT | $ 44 700 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:25:02 | |
8 944 650 USDT | $ 8 944 650 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:24:31 | |
8 930 385 USDT | $ 8 930 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:22:00 | |
98 521 430 USDT | $ 98 521 430 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.12.2021 15:20:37 | |
9 349 274 USDT | $ 9 349 274 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:19:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 04.12.2021 15:14:31 | |
7 921 098 USDT | $ 7 921 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:13:42 | |
7 698 366 USDT | $ 7 698 366 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 15:08:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 15:06:36 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.12.2021 15:03:06 | |
29 386 486 USDT | $ 29 386 486 | (unknown) | binance (exchange) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: aa2090b00d66127189c0f6126591838ebea07f22 | |||
| 04.12.2021 15:01:34 | |
17 871 462 USDT | $ 17 871 462 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:00:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:00:46 | |
14 692 838 USDT | $ 14 692 838 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 15:00:46 | |
14 693 648 USDT | $ 14 693 648 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 14:59:58 | |
8 933 057 USDT | $ 8 933 057 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:59:58 | |
8 938 405 USDT | $ 8 938 405 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:58:54 | |
6 767 926 USDT | $ 6 767 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 14:58:54 | |
6 429 900 USDT | $ 6 429 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 14:57:27 | |
20 000 068 USDT | $ 20 000 068 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||