Whale movements
Last update: 02.04.2026 22:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 10:17:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 24.12.2021 10:15:54 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.12.2021 10:05:45 | |
5 510 720 USDT | $ 5 510 720 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.12.2021 10:04:45 | |
5 510 720 USDT | $ 5 510 720 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 24.12.2021 10:02:04 | |
7 544 603 USDT | $ 7 544 603 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f61410cec750921ed5bd42dcc8d57f0e1a34d345 | |||
| 24.12.2021 10:02:01 | |
20 278 220 USDT | $ 20 278 220 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 10:00:40 | |
20 278 220 USDT | $ 20 278 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 09:53:09 | |
5 271 718 USDT | $ 5 271 718 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.12.2021 09:46:32 | |
11 347 107 USDT | $ 11 347 107 | (unknown) | compound tether (other) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 09:15:54 | |
8 949 996 USDT | $ 8 949 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 09:14:15 | |
8 949 996 USDT | $ 8 949 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 09:08:53 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.12.2021 08:56:39 | |
5 109 496 USDT | $ 5 109 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TT9YCU757EwSkPyr3yaboBDnyBAwrRNF4Q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 105 000 USDT | $ 5 105 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAEZn4szP3eWkCZf1YxL5HMdxLJ1oBzSVN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 144 900 USDT | $ 5 144 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TZAmsADYn5UAepVmSDwnTuboNHUyPMMMEe | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 365 909 USDT | $ 5 365 909 | (unknown) | binance (exchange) |
| Type: transfer | From: TYjLwuCjN72wwUBGJe4C5CgQyiuAVFwQ9q | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 378 386 USDT | $ 5 378 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TMWoBUYS6gdoS8SH5iFpwWiTLdi8v925Um | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 533 281 USDT | $ 6 533 281 | (unknown) | binance (exchange) |
| Type: transfer | From: TFPkxcLwWyci7AK4YfzfyxGrVk4GzPm9Cd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 475 000 USDT | $ 5 475 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFqiVCc8LfMsBNPyZXSpUrFUGwEWvf68G7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 499 992 USDT | $ 5 499 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 601 760 USDT | $ 5 601 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TU1cMBUd9zKuhHcjKzAo9EcrwR85bAPmeC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 592 200 USDT | $ 5 592 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TMJWC9S14JM34w4UPcMpLNq9NGTGaZFecD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 766 326 USDT | $ 5 766 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TN4kHN2zGo438gSzHbLZ9QcmAJVbMLtZzD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 696 274 USDT | $ 5 696 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TUsMiVRNsizpcno6in1y1QE2VBRge9mMac | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 967 057 USDT | $ 5 967 057 | (unknown) | binance (exchange) |
| Type: transfer | From: TFQusbKxS4fgfqo2UsvzhMhDQCQGF6oJHo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 812 857 USDT | $ 5 812 857 | (unknown) | binance (exchange) |
| Type: transfer | From: TX6DE88BXRf8jxmupKveDWi1XjUVBb2bDC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
5 766 607 USDT | $ 5 766 607 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ8pV5JdzyDmp5tPrtRAoDfDjmWEqTugyo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 582 808 USDT | $ 6 582 808 | (unknown) | binance (exchange) |
| Type: transfer | From: TSV2TsAxn34GeZcKVTu7Exy9MJip6mGF82 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 531 787 USDT | $ 6 531 787 | (unknown) | binance (exchange) |
| Type: transfer | From: TPoQi5eTkMhyicpxiPeSudp5SFCW7cSzbg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 796 932 USDT | $ 6 796 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TSw4L3MAS9gscYLotPwge55F1WPRw4Mpv2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 680 308 USDT | $ 6 680 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TJdXEWrx27z1LFv7ueAVEiT3GqHQWbPkCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 501 154 USDT | $ 7 501 154 | (unknown) | binance (exchange) |
| Type: transfer | From: THuNcj8Uh3s6HsFCxrPUYfkV6ErUajDFhh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 376 155 USDT | $ 7 376 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TTof8QECVBCY6SDK9hiadsbELNvp155qRd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
6 911 878 USDT | $ 6 911 878 | (unknown) | binance (exchange) |
| Type: transfer | From: TMJHicQCCU7hMsmGwKJ9Wxj48YugUrCmzT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 405 416 USDT | $ 7 405 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TT1nk8HPg9if3uvCLxASgTEdmyBbi3n4WS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 141 327 USDT | $ 7 141 327 | (unknown) | binance (exchange) |
| Type: transfer | From: TG6p8q99DwdiraJA6sA682ZMpRbNptJajy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 561 392 USDT | $ 7 561 392 | (unknown) | binance (exchange) |
| Type: transfer | From: TUdjJZp8o48azU17NYw8V8abujJhvEHroF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 966 737 USDT | $ 7 966 737 | (unknown) | binance (exchange) |
| Type: transfer | From: TYhfnXkr2dJM3BV8FWCRx64LVTbrdeTKki | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
7 694 591 USDT | $ 7 694 591 | (unknown) | binance (exchange) |
| Type: transfer | From: TG4ddcoDRs4c67zUg4p7FpaUBWqQD43DXQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 005 621 USDT | $ 8 005 621 | (unknown) | binance (exchange) |
| Type: transfer | From: TTwkk9mE9gTqj3zTJz2w5N169F2P5ZXos8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 116 652 USDT | $ 8 116 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TK7sfa9ar5SPjrJWKmyGXGAXfdgGQw9Eq5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYez8qqzsq3rN3z6cubBQepeSzSpog2WGF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWthkFNBsRoZWeZJXZoPhck6j2YmfZhPUp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 141 910 USDT | $ 8 141 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwSvbCnQyRWNLwnLUirthwrU42gWKcBgE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 769 186 USDT | $ 9 769 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TXuafL5Ween2oWYma39gsjA8LD6xf3WxYT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
8 845 198 USDT | $ 8 845 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TEFZMwMkFeGNgoabLBEaU3uz8mC3YUQV2Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 440 692 USDT | $ 9 440 692 | (unknown) | binance (exchange) |
| Type: transfer | From: TJjhAVU51LWr8CkkieuUFeWYytVYT6mFTF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.12.2021 08:56:39 | |
9 036 402 USDT | $ 9 036 402 | (unknown) | binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||