Whale movements
Last update: 30.03.2026 05:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 16:42:29 |  |
175 379 840 USDT | $ 175 379 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:30:20 | |
5 529 856 USDT | $ 5 529 856 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.12.2021 16:26:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:13:08 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 01.12.2021 16:06:45 |  |
100 000 000 USDT | $ 100 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.12.2021 15:54:13 | |
11 303 366 USDT | $ 11 303 366 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.12.2021 15:52:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:52:03 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TQJbup729kZ5DrbZyFd3DaxCQAhFy8MWxw | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 01.12.2021 15:50:25 | |
37 814 948 USDT | $ 37 814 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 15:50:13 | |
11 299 975 USDT | $ 11 299 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 01.12.2021 15:48:35 | |
8 019 176 USDT | $ 8 019 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 15:46:19 | |
8 019 176 USDT | $ 8 019 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 15:39:30 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TFn7C9N8jExRs9Xn9rvWNo5Rz2kjVUYQh7 | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 01.12.2021 15:27:42 | |
5 670 024 USDT | $ 5 670 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
9 868 019 USDT | $ 9 868 019 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
7 999 997 USDT | $ 7 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
9 597 297 USDT | $ 9 597 297 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
21 438 334 USDT | $ 21 438 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:25:15 | |
13 298 733 USDT | $ 13 298 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:21:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:20:04 | |
15 243 800 USDT | $ 15 243 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:17:13 | |
15 569 857 USDT | $ 15 569 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:09:58 | |
39 030 692 USDT | $ 39 030 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 15:09:58 | |
31 117 826 USDT | $ 31 117 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 15:10:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:09:16 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | |||
| 01.12.2021 15:05:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:01:30 | |
15 022 668 USDT | $ 15 022 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 15:01:07 | |
8 009 834 USDT | $ 8 009 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 15:00:29 | |
7 012 834 USDT | $ 7 012 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 14:59:44 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 14:59:21 | |
9 067 384 USDT | $ 9 067 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | To: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | |||
| 01.12.2021 14:57:21 | |
9 067 384 USDT | $ 9 067 384 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 01.12.2021 14:53:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.12.2021 14:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 01.12.2021 14:50:26 | |
30 402 256 USDT | $ 30 402 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 14:45:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 14:41:58 | |
14 254 024 USDT | $ 14 254 024 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:41:18 | |
14 307 498 USDT | $ 14 307 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:39:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2021 14:36:40 | |
12 638 468 USDT | $ 12 638 468 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.12.2021 14:36:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.12.2021 14:34:29 | |
14 515 471 USDT | $ 14 515 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:33:11 | |
14 612 119 USDT | $ 14 612 119 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:24:32 | |
13 665 337 USDT | $ 13 665 337 | (unknown) | (unknown) |
| Type: transfer | From: 1a8529e18f1ed8297d2529809b98ed35b2f0daea | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 14:18:34 | |
6 879 466 USDT | $ 6 879 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 01.12.2021 14:04:14 | |
12 815 222 USDT | $ 12 815 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:03:22 | |
12 835 222 USDT | $ 12 835 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:01:39 | |
12 881 914 USDT | $ 12 881 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||