Whale movements
Last update: 01.04.2026 17:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 09:11:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 09:10:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 15.12.2021 09:08:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 09:05:03 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: aa174eb030cf76796c61aaf33c0305c593372d6b | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 08:56:32 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.12.2021 08:44:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.12.2021 08:43:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 15.12.2021 08:41:00 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:40:24 | |
126 897 240 USDT | $ 126 897 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.12.2021 08:40:24 | |
120 424 640 USDT | $ 120 424 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.12.2021 08:38:42 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:35:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:34:36 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:34:12 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:30:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 15.12.2021 08:25:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.12.2021 08:22:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.12.2021 08:18:50 | |
5 027 417 USDT | $ 5 027 417 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.12.2021 08:16:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:15:42 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:14:17 | |
13 570 699 USDT | $ 13 570 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 08:14:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:12:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:02:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 08:01:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 08:00:24 | |
123 958 780 USDT | $ 123 958 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.12.2021 07:58:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 07:57:33 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 07:56:45 | |
10 000 008 USDT | $ 10 000 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.12.2021 07:54:33 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCXjhsaJtzHPgZLTnjRLf4m9LtW4RxRnGW | |||
| 15.12.2021 07:48:42 | |
6 075 941 USDT | $ 6 075 941 | (unknown) | binance (exchange) |
| Type: transfer | From: TYoUePiFvPJc1dtcZzTHisK1r7EW376gxd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
6 527 096 USDT | $ 6 527 096 | (unknown) | binance (exchange) |
| Type: transfer | From: THctYSi6n92PNyRGwt2owdSiNrj1EHo5ZA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
9 256 323 USDT | $ 9 256 323 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
5 346 696 USDT | $ 5 346 696 | (unknown) | binance (exchange) |
| Type: transfer | From: THgL8qKA4orPshXpG9Z3CtBaMb9K8gaj3o | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
5 620 000 USDT | $ 5 620 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
6 552 419 USDT | $ 6 552 419 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
5 580 334 USDT | $ 5 580 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 757 044 USDT | $ 7 757 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TKdCTz8HYDbwSiHDiu1FsNEyMfFWu9i3Pb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
8 268 000 USDT | $ 8 268 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAa4vYGJye9w3wvY8UuptvwP9wmG6QeE7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 046 345 USDT | $ 7 046 345 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
9 888 300 USDT | $ 9 888 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
27 223 134 USDT | $ 27 223 134 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
17 711 214 USDT | $ 17 711 214 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAXzz6ut4cWeydEa3pFvm2Ja7tzeoxHzx6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
8 100 010 USDT | $ 8 100 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
8 790 120 USDT | $ 8 790 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
43 699 910 USDT | $ 43 699 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:48:39 | |
84 069 520 USDT | $ 84 069 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2021 07:45:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||