Whale movements
Last update: 01.12.2025 17:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 11:16:11 |  |
1 302 356 LINK | $ 26 471 316 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 3a65060aa49af239a953bb54ac8a4dea2e2ef4d8 | |||
| 31.12.2021 11:14:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.12.2021 11:12:34 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.12.2021 11:11:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 31.12.2021 11:08:51 | |
126 422 ETH | $ 482 545 150 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 11:06:41 | |
4 409 863 ENJ | $ 11 914 835 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 11:05:58 | |
16 487 354 MATIC | $ 42 910 576 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 11:05:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: d45f2f31c6f0cd4e5d17373a0da75056be4ae603 | |||
| 31.12.2021 11:02:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 31.12.2021 10:59:43 | |
8 391 921 USDT | $ 8 391 921 | (unknown) | (unknown) |
| Type: transfer | From: 565e8ce5ed94f7364ec9e868621dfd1a04b8904e | To: 56884a311c58e826d4c5fd5803687324d2359786 | |||
| 31.12.2021 10:54:16 | |
4 450 ETH | $ 16 941 532 | (unknown) | (unknown) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: 275abb9c501936c2483b60cb83b68895c61f50bb | |||
| 31.12.2021 10:54:08 | |
8 285 443 USDT | $ 8 285 443 | (unknown) | (unknown) |
| Type: transfer | From: 98fea00f8b018036d2a300ac34168e086c983ca0 | To: 565e8ce5ed94f7364ec9e868621dfd1a04b8904e | |||
| 31.12.2021 10:50:47 | |
8 888 410 USDT | $ 8 888 410 | (unknown) | (unknown) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: c8e9e810eb5c39a15332e83be0f85cf9f4a661fa | |||
| 31.12.2021 10:25:25 | |
2 050 ETH | $ 7 739 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb963f6d0e2881351329f491f399edea7f6212c0 | |||
| 31.12.2021 10:22:10 | |
1 531 ETH | $ 5 822 193 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 31.12.2021 10:14:30 | |
16 932 676 USDT | $ 16 932 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 10:13:57 | |
3 880 ETH | $ 14 778 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 10:12:28 | |
1 302 356 LINK | $ 26 673 162 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 31.12.2021 10:11:45 | |
10 664 807 USDC | $ 10 664 807 | (unknown) | (unknown) |
| Type: transfer | From: f9aa7b14ca4cb68d8b19ba61ae187c08461a284b | To: d09d90d9282449038f469142336db5b2e6eeb98b | |||
| 31.12.2021 09:53:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: a4c3da956eb1fd080a7f85cdb4170aae8ab7ff02 | |||
| 31.12.2021 09:49:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 31.12.2021 09:48:38 | |
6 553 107 BUSD | $ 6 553 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 09:48:17 | |
5 374 743 USDC | $ 5 374 743 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.12.2021 09:46:16 | |
15 337 857 USDT | $ 15 337 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:40:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 31.12.2021 09:39:27 | |
7 899 976 USDT | $ 7 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a67721a56260fa0a6620460be9340cfe56c87097 | |||
| 31.12.2021 09:38:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 31.12.2021 09:37:08 | |
11 435 716 USDT | $ 11 435 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:33:20 | |
9 692 671 USDT | $ 9 692 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:33:16 | |
2 000 ETH | $ 7 514 268 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 31.12.2021 09:31:39 | |
10 512 438 USDT | $ 10 512 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:29:26 | |
2 000 ETH | $ 7 551 351 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | |||
| 31.12.2021 09:27:15 | |
5 094 371 USDT | $ 5 094 371 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 084ead6b4d0a4b140321ec99e8a5cedefc1f308b | |||
| 31.12.2021 09:26:51 | |
5 915 245 USDT | $ 5 915 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:24:58 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 31.12.2021 09:24:58 | |
6 385 245 USDT | $ 6 385 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:24:05 | |
9 521 645 USDT | $ 9 521 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 09:22:49 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 31.12.2021 09:16:53 | |
11 335 206 USDT | $ 11 335 206 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.12.2021 09:12:42 | |
15 658 600 USDT | $ 15 658 600 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.12.2021 09:00:17 | |
11 795 ETH | $ 43 736 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.12.2021 08:53:07 | |
15 600 000 USDT | $ 15 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 31.12.2021 07:59:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.12.2021 07:57:10 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 31.12.2021 07:54:36 | |
5 476 503 USDT | $ 5 476 503 | (unknown) | (unknown) |
| Type: transfer | From: 587d43cb7b928f1c48b1613b2ca96e48a7b257d7 | To: 392c70f786d019256b6d0d16cd4754bd0f340608 | |||
| 31.12.2021 07:51:26 | |
1 500 ETH | $ 5 645 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:50:59 | |
1 404 ETH | $ 5 283 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:49:42 | |
1 405 ETH | $ 5 270 051 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:41:15 | |
1 600 ETH | $ 5 954 249 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 31.12.2021 07:40:11 | |
66 639 350 USDT | $ 66 639 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||