Whale movements
Last update: 01.12.2025 16:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 20:24:33 |  |
1 600 ETH | $ 5 866 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.12.2021 20:13:51 | |
10 000 ETH | $ 36 968 744 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 31.12.2021 19:44:45 | |
6 000 ETH | $ 22 217 020 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 31.12.2021 19:44:13 | |
21 000 236 BUSD | $ 21 000 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 19:43:04 | |
2 000 ETH | $ 7 357 186 | (unknown) | (unknown) |
| Type: transfer | From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.12.2021 19:40:50 | |
7 999 983 BUSD | $ 7 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 19:38:56 | |
10 000 131 BUSD | $ 10 000 131 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 19:38:04 | |
10 010 838 BUSD | $ 10 010 838 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 19:36:10 | |
11 000 106 BUSD | $ 11 000 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 19:35:07 | |
5 005 224 BUSD | $ 5 005 224 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 19:35:07 | |
5 005 614 BUSD | $ 5 005 614 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 19:00:47 | |
2 144 ETH | $ 7 952 409 | (unknown) | (unknown) |
| Type: transfer | From: 2d0f0d79118c065cebf73e9d9e716f3efea8e0c2 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.12.2021 19:00:26 | |
11 704 ETH | $ 43 706 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 31.12.2021 18:48:56 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | |||
| 31.12.2021 18:42:10 | |
582 277 SUSHI | $ 5 663 772 | (unknown) | (unknown) |
| Type: transfer | From: 729388f31c4a85f92e9f757857af4d50996bcb95 | To: c078d151d7ab213e65a9a259b09c45ceb04130a3 | |||
| 31.12.2021 18:42:10 | |
1 000 000 SUSHI | $ 9 726 939 | (unknown) | (unknown) |
| Type: transfer | From: bd27c4f3ca72e58d2c01752951e5e7ae3a5c88e5 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 31.12.2021 18:41:25 | |
7 999 983 BUSD | $ 7 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.12.2021 18:40:17 | |
525 299 LINK | $ 10 508 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 18:39:27 | |
12 906 420 MATIC | $ 32 992 006 | (unknown) | (unknown) |
| Type: transfer | From: 68bf1d3ae68df49552234936d22ca80b90e60ec5 | To: 5724a25dd16b7dd94232908570adcd63ba60e41d | |||
| 31.12.2021 18:22:59 | |
111 851 420 BUSD | $ 111 851 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.12.2021 18:16:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.12.2021 18:14:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.12.2021 18:05:18 | |
11 875 ETH | $ 44 215 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.12.2021 17:53:20 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.12.2021 17:51:58 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 31.12.2021 17:48:59 | |
10 610 483 USDT | $ 10 610 483 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.12.2021 17:44:09 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 17:26:31 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.12.2021 17:24:50 | |
19 993 464 BUSD | $ 19 993 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 31.12.2021 17:23:54 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.12.2021 17:13:26 | |
1 500 ETH | $ 5 678 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 16:57:12 | |
5 176 445 USDC | $ 5 176 445 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: cb0a25d8905727d908fe623af49139f0aa141d3b | |||
| 31.12.2021 16:53:31 | |
2 000 ETH | $ 7 597 175 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4220a861bb60f5b7175ef5ee98702c28fb4173ad | |||
| 31.12.2021 16:51:32 | |
2 000 ETH | $ 7 604 117 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4220a861bb60f5b7175ef5ee98702c28fb4173ad | |||
| 31.12.2021 16:43:13 | |
1 913 ETH | $ 7 283 475 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 31.12.2021 16:34:13 | |
11 999 900 BUSD | $ 11 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bb3dd60fb5e7e68d33abc878fc3db3b17d558510 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 16:22:28 | |
11 999 900 BUSD | $ 11 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb3dd60fb5e7e68d33abc878fc3db3b17d558510 | |||
| 31.12.2021 16:20:56 | |
23 403 ETH | $ 89 301 016 | (unknown) | (unknown) |
| Type: transfer | From: e1a1628693d6261f2e1dbeb194355599c8053458 | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 31.12.2021 16:17:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.12.2021 16:16:28 | |
10 000 ETH | $ 38 131 596 | (unknown) | (unknown) |
| Type: transfer | From: e1a1628693d6261f2e1dbeb194355599c8053458 | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 31.12.2021 15:53:45 | |
2 973 842 MANA | $ 10 143 216 | (unknown) | (unknown) |
| Type: transfer | From: e1498a9ef5c6aa51790a642f70c31238326b1724 | To: 2b1ffab6d87fcc52c24928e32dd50a15d779ac9e | |||
| 31.12.2021 15:46:05 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 15:46:05 | |
26 114 336 BUSD | $ 26 114 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 15:45:07 | |
21 134 770 USDC | $ 21 134 770 | (unknown) | ftx (exchange) |
| Type: transfer | From: 903ae2552961323245557b0025c0de58ecaeb22e | To: 22879669c8db196266f93f3ce264bdb94c735709 | |||
| 31.12.2021 15:39:33 | |
2 000 000 MANA | $ 6 817 813 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 31.12.2021 15:34:32 | |
13 908 997 USDT | $ 13 908 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 15:29:53 | |
5 000 ETH | $ 19 091 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 15:29:39 | |
59 999 950 USDT | $ 59 999 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 31.12.2021 15:24:54 | |
26 114 336 BUSD | $ 26 114 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 31.12.2021 15:23:38 | |
6 594 913 USDT | $ 6 594 913 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||