Whale movements
Last update: 30.03.2026 06:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 11:28:51 |  |
6 665 806 USDT | $ 6 665 806 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 02.12.2021 11:28:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:28:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:28:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:28:06 | |
6 095 233 USDT | $ 6 095 233 | (unknown) | binance (exchange) |
| Type: transfer | From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 11:24:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | To: TVks8e96w9J82MKSbS5NUtfkaxkHUjvVEe | |||
| 02.12.2021 11:01:47 |  |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:59:23 | |
5 508 210 USDT | $ 5 508 210 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.12.2021 10:42:24 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 02.12.2021 10:40:24 | |
117 079 920 USDT | $ 117 079 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.12.2021 10:35:53 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 02.12.2021 10:34:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.12.2021 10:32:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:30:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | |||
| 02.12.2021 10:26:19 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 02.12.2021 10:03:25 | |
19 147 596 USDT | $ 19 147 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 10:01:04 | |
9 571 112 USDT | $ 9 571 112 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 10:01:04 | |
9 576 483 USDT | $ 9 576 483 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 09:55:42 | |
41 878 224 USDT | $ 41 878 224 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 02.12.2021 09:35:15 | |
5 398 999 USDT | $ 5 398 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 09:27:47 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.12.2021 09:26:39 | |
5 359 429 USDT | $ 5 359 429 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.12.2021 09:26:29 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 02.12.2021 09:21:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b44e255d3c1c44bcbdd2557374089a7deb9bfa0f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.12.2021 09:19:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 02.12.2021 09:05:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 02.12.2021 08:43:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.12.2021 08:30:29 | |
30 860 826 USDT | $ 30 860 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 08:30:24 | |
117 036 410 USDT | $ 117 036 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.12.2021 08:10:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 02.12.2021 08:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.12.2021 07:59:47 | |
30 271 356 USDT | $ 30 271 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 07:50:24 | |
117 114 920 USDT | $ 117 114 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.12.2021 07:20:36 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 07:04:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 02.12.2021 06:59:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fad3b458ae134afb0eefc5dfca9da13de7b1e9f | To: b44e255d3c1c44bcbdd2557374089a7deb9bfa0f | |||
| 02.12.2021 06:45:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 02.12.2021 06:38:33 | |
8 640 227 USDT | $ 8 640 227 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.12.2021 06:37:46 | |
7 876 923 USDT | $ 7 876 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.12.2021 06:36:47 | |
18 202 340 USDT | $ 18 202 340 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 02.12.2021 06:29:47 | |
23 181 850 USDT | $ 23 181 850 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 02.12.2021 06:29:21 | |
6 220 615 USDT | $ 6 220 615 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.12.2021 06:23:37 | |
7 533 537 USDT | $ 7 533 537 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.12.2021 06:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: 2fad3b458ae134afb0eefc5dfca9da13de7b1e9f | |||
| 02.12.2021 06:21:49 | |
6 992 659 USDT | $ 6 992 659 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 02.12.2021 06:09:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 05:28:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 02.12.2021 05:25:09 | |
8 413 603 USDT | $ 8 413 603 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 02.12.2021 05:20:19 | |
35 038 400 USDT | $ 35 038 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 05:12:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||