Whale movements
Last update: 01.04.2026 21:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 10:58:40 |  |
8 731 034 USDT | $ 8 731 034 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 10:56:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 381440c37aad3b55b687ff88e488d358bb5da2ef | To: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | |||
| 16.12.2021 10:55:20 | |
8 919 517 USDT | $ 8 919 517 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.12.2021 10:53:39 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.12.2021 10:52:42 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 16.12.2021 10:50:05 | |
50 018 610 USDT | $ 50 018 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 10:47:42 | |
10 293 970 USDT | $ 10 293 970 | (unknown) | (unknown) |
| Type: transfer | From: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 16.12.2021 10:38:42 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 16.12.2021 10:31:18 | |
5 099 977 USDT | $ 5 099 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 10:18:37 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f750543876773c722bb3b5dcc9333b8ad06df312 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 10:18:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: f750543876773c722bb3b5dcc9333b8ad06df312 | |||
| 16.12.2021 10:06:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 16.12.2021 10:06:45 | |
10 751 397 USDT | $ 10 751 397 | (unknown) | binance (exchange) |
| Type: transfer | From: TD1gX1c7L3ASZ6dHhSKc1CBHxvaMFsLWjS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 09:52:11 | |
8 919 517 USDT | $ 8 919 517 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 16.12.2021 09:51:03 | |
8 919 517 USDT | $ 8 919 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 16.12.2021 09:35:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 09:35:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 16.12.2021 09:31:02 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 09:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 09:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.12.2021 08:56:10 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 16.12.2021 08:48:12 | |
5 871 860 USDT | $ 5 871 860 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.12.2021 08:29:42 | |
8 159 979 USDT | $ 8 159 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 08:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.12.2021 08:21:39 | |
5 160 836 USDT | $ 5 160 836 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.12.2021 08:21:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 16.12.2021 08:14:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.12.2021 08:12:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 16.12.2021 08:10:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 16.12.2021 07:58:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 16.12.2021 07:50:27 | |
50 956 956 USDT | $ 50 956 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.12.2021 07:42:14 | |
6 234 717 USDT | $ 6 234 717 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 07:26:39 | |
10 310 979 USDT | $ 10 310 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 07:26:39 | |
156 336 600 USDT | $ 156 336 600 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.12.2021 07:19:50 | |
50 372 400 USDT | $ 50 372 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.12.2021 06:45:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 16.12.2021 06:32:09 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.12.2021 06:28:47 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 16.12.2021 05:50:54 | |
5 862 111 USDT | $ 5 862 111 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.12.2021 05:49:14 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 05:48:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 16.12.2021 05:48:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 16.12.2021 05:47:27 | |
5 862 111 USDT | $ 5 862 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 16.12.2021 05:39:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 16.12.2021 05:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TV1LTc2rWAJPZtJnZqHjGrfEDKXEgiCxYt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.12.2021 05:26:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TV1LTc2rWAJPZtJnZqHjGrfEDKXEgiCxYt | |||
| 16.12.2021 04:55:11 | |
14 993 636 USDT | $ 14 993 636 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 04:53:41 | |
14 993 636 USDT | $ 14 993 636 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 16.12.2021 04:52:37 | |
14 993 636 USDT | $ 14 993 636 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 16.12.2021 04:37:52 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||