Whale movements
Last update: 21.03.2026 00:54:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 02:10:09 |  |
34 000 000 USDT | $ 34 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.12.2021 01:58:30 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.12.2021 01:54:34 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.12.2021 01:50:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 17e49502febdf7b3bd3a9842a325036d729b7654 | |||
| 01.12.2021 01:50:33 | |
32 979 462 USDT | $ 32 979 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 01:50:06 | |
20 829 214 USDT | $ 20 829 214 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 01.12.2021 01:48:36 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 01.12.2021 01:47:29 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 01.12.2021 01:44:12 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 01.12.2021 01:41:07 | |
114 437 690 USDT | $ 114 437 690 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.12.2021 01:38:32 | |
60 391 524 USDT | $ 60 391 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.12.2021 01:32:26 | |
15 600 301 USDT | $ 15 600 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 01:18:49 | |
15 600 000 USDT | $ 15 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 01.12.2021 00:20:02 | |
30 163 950 USDT | $ 30 163 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2021 22:51:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 26.11.2021 22:37:47 | |
57 346 630 USDT | $ 57 346 630 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.11.2021 22:20:34 | |
7 021 052 USDT | $ 7 021 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.11.2021 22:15:47 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 22:14:04 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 26.11.2021 22:12:12 | |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.11.2021 21:30:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 21:18:34 | |
6 798 441 USDT | $ 6 798 441 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.11.2021 21:15:53 | |
6 798 441 USDT | $ 6 798 441 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.11.2021 21:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.11.2021 21:00:03 | |
9 900 500 USDT | $ 9 900 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 20:52:39 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.11.2021 19:44:27 | |
6 452 018 USDT | $ 6 452 018 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.11.2021 19:05:08 | |
9 599 990 USDT | $ 9 599 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 067306591dcdc297fd757596c408f17188e2dde0 | |||
| 26.11.2021 19:04:55 | |
6 452 018 USDT | $ 6 452 018 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 26.11.2021 18:47:29 | |
5 544 457 USDT | $ 5 544 457 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 26.11.2021 18:24:17 | |
9 991 201 USDT | $ 9 991 201 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 23a90270d59c08609116fe0fb31d83347dd13ef8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.11.2021 18:24:17 | |
9 990 357 USDT | $ 9 990 357 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cac83b85d8db04a36427a747694c739eb8669fc6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.11.2021 18:22:31 | |
6 999 980 USDT | $ 6 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.11.2021 18:19:21 | |
9 990 357 USDT | $ 9 990 357 | (unknown) | (unknown) |
| Type: transfer | From: af5b506ebe93bf7669e0257708c3418711547443 | To: cac83b85d8db04a36427a747694c739eb8669fc6 | |||
| 26.11.2021 18:19:21 | |
9 991 201 USDT | $ 9 991 201 | (unknown) | (unknown) |
| Type: transfer | From: 7d58abc722144c6cc025cff925ffcbe5250167bc | To: 23a90270d59c08609116fe0fb31d83347dd13ef8 | |||
| 26.11.2021 18:04:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.11.2021 17:21:51 | |
5 382 000 USDT | $ 5 382 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 18b675d180c6111730617867bef4d1467de1dd39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 17:21:51 | |
14 500 000 USDT | $ 14 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 66ff667fa053d186f2903fbe8d33d5250ca191dc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 17:10:28 | |
30 905 484 USDT | $ 30 905 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2021 16:59:46 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 26.11.2021 16:35:17 | |
5 725 677 USDT | $ 5 725 677 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.11.2021 16:31:07 | |
34 825 936 USDT | $ 34 825 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2021 16:28:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 26.11.2021 16:26:31 | |
5 725 677 USDT | $ 5 725 677 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 26.11.2021 16:21:52 | |
5 035 342 USDT | $ 5 035 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:21:47 | |
5 397 216 USDT | $ 5 397 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:01:42 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:01:42 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 15:57:27 | |
5 382 000 USDT | $ 5 382 000 | (unknown) | (unknown) |
| Type: transfer | From: fffa9af39aee55d3221baa26962acfe60e5ba0e4 | To: 18b675d180c6111730617867bef4d1467de1dd39 | |||
| 26.11.2021 15:54:33 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e63f157e0ea5506c986d1e2b3c18cfc6987d5041 | To: 66ff667fa053d186f2903fbe8d33d5250ca191dc | |||