Whale movements
Last update: 02.04.2026 22:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 13:14:00 |  |
6 579 973 USDT | $ 6 579 973 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 24.12.2021 13:09:02 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5770815b0c2a09a43c9e5aecb7e2f3886075b605 | |||
| 24.12.2021 12:53:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 24.12.2021 12:50:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.12.2021 12:48:45 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 24.12.2021 12:28:39 | |
8 083 159 USDT | $ 8 083 159 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.12.2021 12:27:06 | |
30 083 188 USDT | $ 30 083 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 12:23:21 | |
12 573 145 USDT | $ 12 573 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 12:09:23 | |
5 975 325 USDT | $ 5 975 325 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.12.2021 12:07:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.12.2021 12:06:41 | |
15 024 605 USDT | $ 15 024 605 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 24.12.2021 12:05:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 24.12.2021 12:05:12 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 24.12.2021 12:03:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 24.12.2021 12:02:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 24.12.2021 11:58:16 | |
45 024 604 USDT | $ 45 024 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 11:55:03 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.12.2021 11:47:51 | |
19 131 984 USDT | $ 19 131 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 11:46:39 | |
5 625 062 USDT | $ 5 625 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TLoUjERTS8wbgs1oTrEbKJ8znd8UyXCpkT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 11:46:39 | |
30 827 558 USDT | $ 30 827 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TBEZ4Nq3z95itpDycqsDYpyzXzdcz5di7a | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 11:46:03 | |
19 131 984 USDT | $ 19 131 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 24.12.2021 11:33:36 | |
20 750 442 USDT | $ 20 750 442 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 24.12.2021 11:31:42 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.12.2021 11:31:27 | |
6 682 093 USDT | $ 6 682 093 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 24.12.2021 11:30:50 | |
19 869 000 USDT | $ 19 869 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 24.12.2021 11:30:42 | |
12 860 000 USDT | $ 12 860 000 | (unknown) | (unknown) |
| Type: transfer | From: TVzuNrN5uRFgkdC7mAi9EvZ9qvA1yBCex4 | To: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | |||
| 24.12.2021 11:26:03 | |
5 669 600 USDT | $ 5 669 600 | (unknown) | (unknown) |
| Type: transfer | From: TUVg5gVaMoQQnWXsAGibJkPaRx2FGER9hE | To: TA5EAU78bzBfVRBmeYyqmbhQ6D7Syood6U | |||
| 24.12.2021 11:20:24 | |
87 083 920 USDT | $ 87 083 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.12.2021 11:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.12.2021 11:04:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 0a039db9ea43428f76446d5596f199ac54d1f201 | |||
| 24.12.2021 10:59:23 | |
7 999 972 USDT | $ 7 999 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4a05f104417ea2063a8b02273d4ff523a7968be6 | |||
| 24.12.2021 10:51:13 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 24.12.2021 10:50:15 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.12.2021 10:46:33 | |
5 699 999 USDT | $ 5 699 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 10:46:33 | |
11 204 358 USDT | $ 11 204 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TUEVMyRixj2kSx8zsc8qvx9cDwY6SQvUiN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 10:46:33 | |
24 508 368 USDT | $ 24 508 368 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 10:44:42 | |
11 259 471 USDT | $ 11 259 471 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 24.12.2021 10:44:03 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 24.12.2021 10:43:57 | |
11 259 471 USDT | $ 11 259 471 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 24.12.2021 10:41:36 | |
8 160 219 USDT | $ 8 160 219 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 10:41:24 | |
8 174 890 USDT | $ 8 174 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 10:40:48 | |
8 173 259 USDT | $ 8 173 259 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.12.2021 10:33:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.12.2021 10:31:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 24.12.2021 10:29:58 | |
7 680 240 USDT | $ 7 680 240 | (unknown) | (unknown) |
| Type: transfer | From: c2aa8a8637970d2e4c7ee5548cb1746a61d7631d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.12.2021 10:27:36 | |
12 327 812 USDT | $ 12 327 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 10:20:52 | |
55 064 964 USDT | $ 55 064 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 10:20:24 | |
83 340 840 USDT | $ 83 340 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.12.2021 10:19:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.12.2021 10:18:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||