Whale movements
Last update: 30.03.2026 04:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 10:31:09 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 01.12.2021 10:25:27 | |
10 030 258 USDT | $ 10 030 258 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 01.12.2021 10:22:57 | |
10 030 258 USDT | $ 10 030 258 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 01.12.2021 10:21:07 |  |
30 969 076 USDT | $ 30 969 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 10:20:39 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSwQxKrdMHYtkE8jCVFYy5LxW9ks6VQXPw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.12.2021 10:20:24 | |
129 567 970 USDT | $ 129 567 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.12.2021 10:19:06 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TSwQxKrdMHYtkE8jCVFYy5LxW9ks6VQXPw | |||
| 01.12.2021 10:18:04 | |
8 903 606 USDT | $ 8 903 606 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 56baa2b0727c0131507508be513777fb0229bdbe | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 10:10:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2021 09:56:18 | |
8 101 473 USDT | $ 8 101 473 | (unknown) | cryptocom (token) |
| Type: transfer | From: 7c9e14f78233a127ad4d9612847e99fa6355c157 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 09:27:44 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 01.12.2021 09:27:16 | |
8 585 881 USDT | $ 8 585 881 | (unknown) | (unknown) |
| Type: transfer | From: b93adb41fe0bd837b505701c3a803518a24c5202 | To: f473820b7fb1d64ccd5dea495b013c567f795208 | |||
| 01.12.2021 09:22:45 | |
8 662 993 USDT | $ 8 662 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 09:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 01.12.2021 08:50:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.12.2021 08:38:14 | |
12 607 516 USDT | $ 12 607 516 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a283baa2d58a64b9ec577f9036a22320d259b1b | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 08:37:47 | |
291 754 980 USDT | $ 291 754 980 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 08:09:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 01.12.2021 08:02:37 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 01.12.2021 07:57:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 01.12.2021 07:38:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 17e49502febdf7b3bd3a9842a325036d729b7654 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:20:25 | |
38 077 820 USDT | $ 38 077 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 07:13:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:02:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 923d79d3255db5ea98f2f71e20415ea3e207f8a8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.12.2021 06:52:12 | |
14 999 975 USDT | $ 14 999 975 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 06:41:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 06:40:24 | |
116 767 960 USDT | $ 116 767 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.12.2021 06:37:59 | |
31 527 796 USDT | $ 31 527 796 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 06:24:31 | |
11 475 551 USDT | $ 11 475 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c4f406101a11e42c9dbea475f8f98e2333e4c629 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.12.2021 06:11:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.12.2021 05:56:03 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 05:55:32 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 01.12.2021 05:45:27 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 01.12.2021 05:43:36 | |
5 010 000 USDT | $ 5 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 01.12.2021 05:41:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 01.12.2021 05:40:24 | |
117 656 910 USDT | $ 117 656 910 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.12.2021 05:21:06 | |
26 769 884 USDT | $ 26 769 884 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 01.12.2021 05:20:25 | |
31 605 546 USDT | $ 31 605 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 04:53:32 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.12.2021 04:48:58 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 01.12.2021 04:47:08 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2021 04:46:52 | |
7 169 991 USDT | $ 7 169 991 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 01.12.2021 04:46:21 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2021 04:34:57 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:21:33 | |
5 128 870 USDT | $ 5 128 870 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGvyjUugg8rBgnY5Svxj7P8MuquyzAQzAU | |||
| 01.12.2021 04:14:00 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 01.12.2021 04:10:34 | |
30 020 574 USDT | $ 30 020 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 04:10:34 | |
31 917 862 USDT | $ 31 917 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 04:03:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ecddeb677f9b82710845411094499f6398e852ff | |||
| 01.12.2021 03:00:54 | |
12 007 386 USDT | $ 12 007 386 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||