Whale movements
Last update: 30.03.2026 17:14:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 14:55:46 |  |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 14:54:45 | |
38 457 364 USDT | $ 38 457 364 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 14:46:24 |  |
29 931 530 USDT | $ 29 931 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.12.2021 14:45:55 | |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:43:57 | |
29 865 936 USDT | $ 29 865 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.12.2021 14:33:13 | |
9 111 999 USDT | $ 9 111 999 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 14:30:18 | |
5 146 806 USDT | $ 5 146 806 | (unknown) | ftx (exchange) |
| Type: transfer | From: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.12.2021 14:28:06 | |
5 146 806 USDT | $ 5 146 806 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR | |||
| 04.12.2021 14:27:12 | |
8 930 409 USDT | $ 8 930 409 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.12.2021 14:26:48 | |
19 999 976 USDT | $ 19 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:25:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 14:25:24 | |
8 930 409 USDT | $ 8 930 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.12.2021 14:24:57 | |
5 569 631 USDT | $ 5 569 631 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.12.2021 14:23:22 | |
8 986 466 USDT | $ 8 986 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 14:22:54 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 14:17:03 | |
6 704 397 USDT | $ 6 704 397 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 14:12:12 | |
17 883 992 USDT | $ 17 883 992 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.12.2021 14:11:00 | |
8 942 889 USDT | $ 8 942 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.12.2021 14:10:00 | |
8 941 104 USDT | $ 8 941 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.12.2021 13:59:15 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 13:59:12 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.12.2021 13:56:24 | |
19 999 998 USDT | $ 19 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 13:52:06 | |
87 000 000 USDT | $ 87 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.12.2021 13:50:39 | |
8 500 222 USDT | $ 8 500 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:39:26 | |
5 105 616 USDT | $ 5 105 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 13:39:13 | |
9 996 060 USDT | $ 9 996 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aba0886a4e4a881dfaead01f581033d2348251ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:39:13 | |
9 995 077 USDT | $ 9 995 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9d39bbc4fa1f02dbf89a778110d57082a719732b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:37:28 | |
5 105 616 USDT | $ 5 105 616 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 13:35:34 | |
9 996 060 USDT | $ 9 996 060 | (unknown) | (unknown) |
| Type: transfer | From: 7938d53240a0062e51468686a2ad66df014fbbcb | To: aba0886a4e4a881dfaead01f581033d2348251ec | |||
| 04.12.2021 13:31:51 | |
8 963 764 USDT | $ 8 963 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 13:25:35 | |
9 111 999 USDT | $ 9 111 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.12.2021 13:22:09 | |
9 904 111 USDT | $ 9 904 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 13:14:38 | |
5 300 222 USDT | $ 5 300 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:12:46 | |
5 400 333 USDT | $ 5 400 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 13:09:37 | |
64 628 996 USDT | $ 64 628 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 13:07:48 | |
6 044 665 USDT | $ 6 044 665 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 13:06:35 | |
5 300 222 USDT | $ 5 300 222 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 04.12.2021 13:03:23 | |
9 012 726 USDT | $ 9 012 726 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.12.2021 12:51:34 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 12:48:15 | |
7 260 561 USDT | $ 7 260 561 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.12.2021 12:47:41 | |
5 990 405 USDT | $ 5 990 405 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.12.2021 12:46:05 | |
5 990 405 USDT | $ 5 990 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 04.12.2021 12:44:50 | |
5 022 765 USDT | $ 5 022 765 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.12.2021 12:38:39 | |
6 044 665 USDT | $ 6 044 665 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.12.2021 12:36:30 | |
5 990 405 USDT | $ 5 990 405 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 12:32:03 | |
5 937 220 USDT | $ 5 937 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TNyEPDkyQxbUFnTodThsrzzv6nsQ4BLgQB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 12:16:59 | |
5 000 332 USDT | $ 5 000 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 12:16:09 | |
8 177 165 USDT | $ 8 177 165 | (unknown) | okex (exchange) |
| Type: transfer | From: TDn2MK7n5SqVksSZtQDAhDEEumreywL42j | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 12:16:06 | |
11 499 998 USDT | $ 11 499 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 12:06:48 | |
7 323 364 USDT | $ 7 323 364 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||