Whale movements
Last update: 01.12.2025 16:31:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 15:21:10 |  |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.12.2021 15:20:15 | |
7 500 675 BUSD | $ 7 500 675 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 15:19:17 | |
9 248 844 USDC | $ 9 248 844 | (unknown) | (unknown) |
| Type: transfer | From: e1fe07e1fb66f80f9cb463c340e2c73fb0866e39 | To: ca9beafe2caa4ed93e7718ae64b57a38b3e35a4a | |||
| 31.12.2021 15:13:33 | |
9 695 910 USDT | $ 9 695 910 | nexo (token) | nexo (token) |
| Type: transfer | From: a503a85c2d8bbcd9ee3ad8b74aeb381858535d0f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 31.12.2021 15:13:33 | |
7 750 090 USDT | $ 7 750 090 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 31.12.2021 15:04:37 | |
9 695 910 USDT | $ 9 695 910 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a503a85c2d8bbcd9ee3ad8b74aeb381858535d0f | |||
| 31.12.2021 15:04:13 | |
7 750 090 USDT | $ 7 750 090 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 3238bed4604e4323743c85b07d55e319c9f62858 | |||
| 31.12.2021 15:02:55 | |
1 768 ETH | $ 6 705 318 | (unknown) | (unknown) |
| Type: transfer | From: 97d1e68863e58d434a1b515f9ae9d227cb3e9722 | To: ed8aca0a09975e7dc8c72d377f84ca828c4b3b09 | |||
| 31.12.2021 15:00:25 | |
3 000 ETH | $ 11 436 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 15:00:25 | |
14 228 ETH | $ 54 241 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.12.2021 14:50:58 | |
2 980 ETH | $ 11 405 479 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.12.2021 14:50:37 | |
4 000 ETH | $ 15 307 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 31.12.2021 14:30:25 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.12.2021 14:30:23 | |
3 579 ETH | $ 13 633 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 14:15:29 | |
2 135 ETH | $ 8 110 226 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.12.2021 14:12:52 | |
5 665 398 USDT | $ 5 665 398 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 31.12.2021 14:06:39 | |
1 762 ETH | $ 6 673 926 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 31.12.2021 14:06:28 | |
14 609 477 USDT | $ 14 609 477 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 31.12.2021 14:04:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 31.12.2021 14:03:22 | |
1 471 ETH | $ 5 572 789 | (unknown) | (unknown) |
| Type: transfer | From: d5a182399689201fa4a536465cc2c5acf0c474a6 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 31.12.2021 13:57:45 | |
9 999 930 USDT | $ 9 999 930 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.12.2021 13:57:45 | |
9 999 930 USDT | $ 9 999 930 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.12.2021 13:54:40 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.12.2021 13:50:33 | |
7 445 976 USDT | $ 7 445 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.12.2021 13:40:43 | |
11 330 796 USDT | $ 11 330 796 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 31.12.2021 13:40:16 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.12.2021 13:33:58 | |
1 450 ETH | $ 5 503 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 13:32:56 | |
1 469 ETH | $ 5 574 886 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | |||
| 31.12.2021 13:19:28 | |
5 108 605 USDT | $ 5 108 605 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.12.2021 13:07:27 | |
63 422 ETH | $ 239 537 730 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 77080474914c13e95af0a69ab989d4e9d24b1593 | |||
| 31.12.2021 13:05:03 | |
1 900 ETH | $ 7 157 964 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.12.2021 13:03:17 | |
63 000 ETH | $ 238 077 200 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 77080474914c13e95af0a69ab989d4e9d24b1593 | |||
| 31.12.2021 12:48:55 | |
1 500 ETH | $ 5 720 841 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 31.12.2021 12:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.12.2021 12:37:28 | |
4 450 ETH | $ 16 837 468 | (unknown) | (unknown) |
| Type: transfer | From: 126f16b1650c2e649dd85ffc42b05dc2d0322273 | To: bb963f6d0e2881351329f491f399edea7f6212c0 | |||
| 31.12.2021 12:30:30 | |
8 400 319 USDT | $ 8 400 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 12:19:21 | |
8 756 478 USDT | $ 8 756 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25f430a7bd45b1fa42d39601c8106835d798d8c9 | |||
| 31.12.2021 12:18:52 | |
8 140 518 USDC | $ 8 140 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a67721a56260fa0a6620460be9340cfe56c87097 | |||
| 31.12.2021 12:14:44 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2021 12:11:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 12:08:29 | |
7 699 976 USDT | $ 7 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 996f1c36de4a998113f3344625c82c032547c2e6 | |||
| 31.12.2021 12:04:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 31.12.2021 12:04:42 | |
6 000 ETH | $ 22 502 342 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2021 12:00:39 | |
1 500 ETH | $ 5 698 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: 3bba750a2f09e8b91966c4e1020a28a8f3137497 | |||
| 31.12.2021 11:59:22 | |
4 450 ETH | $ 16 859 888 | (unknown) | (unknown) |
| Type: transfer | From: 74d00c35d52933f78c07a8e7fc8c6ede9598bbfb | To: 126f16b1650c2e649dd85ffc42b05dc2d0322273 | |||
| 31.12.2021 11:53:33 | |
7 500 674 BUSD | $ 7 500 674 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 11:51:34 | |
4 450 ETH | $ 16 741 044 | (unknown) | (unknown) |
| Type: transfer | From: f8d9030aff21667cd82cb132632dd9ae0c40b5fa | To: 74d00c35d52933f78c07a8e7fc8c6ede9598bbfb | |||
| 31.12.2021 11:44:21 | |
16 487 355 MATIC | $ 43 026 092 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 14ed7dd1256c1e672be05f614ae0c9813644bb01 | |||
| 31.12.2021 11:42:34 | |
4 409 864 ENJ | $ 11 932 284 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: f5118a50294650fa94939f13d67a2b78b2e913f0 | |||
| 31.12.2021 11:40:57 | |
1 894 ETH | $ 7 182 664 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ecd99367973a60a15413f9379b4260d68bbd4cdb | |||