Whale movements
Last update: 01.12.2025 17:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 07:32:13 |  |
15 300 042 USDT | $ 15 300 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:31:35 | |
2 702 ETH | $ 10 055 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:31:17 | |
7 111 222 BUSD | $ 7 111 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:31:17 | |
3 500 ETH | $ 13 124 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:30:16 | |
4 800 ETH | $ 18 042 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:25:12 | |
8 126 130 USDT | $ 8 126 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 31.12.2021 07:25:12 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1eadc561fd70a5646a4f086a4c1b67d46ea68ffd | |||
| 31.12.2021 07:24:33 | |
10 038 224 USDT | $ 10 038 224 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 07:11:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 07:11:38 | |
10 957 160 USDT | $ 10 957 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 06:58:47 | |
10 397 672 USDT | $ 10 397 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.12.2021 06:14:58 | |
20 000 ETH | $ 74 641 690 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 31.12.2021 06:05:46 | |
4 204 001 MATIC | $ 10 649 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 05:53:50 | |
1 996 609 LEO | $ 7 606 689 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.12.2021 05:52:55 | |
1 999 996 LEO | $ 7 619 145 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6a65ae1370c35e0a6ce94168a87b9cab7408fdfe | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.12.2021 05:38:35 | |
1 999 996 LEO | $ 7 658 373 | (unknown) | (unknown) |
| Type: transfer | From: d1ef2624b9d09fa5d92ae0a1ba9e0166cf2f4cba | To: 6a65ae1370c35e0a6ce94168a87b9cab7408fdfe | |||
| 31.12.2021 05:34:08 | |
5 049 837 USDC | $ 5 049 837 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 31.12.2021 05:31:26 | |
7 111 222 BUSD | $ 7 111 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.12.2021 05:21:26 | |
1 840 ETH | $ 6 874 607 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a0e8f9c6b2f949ed5421c90cd5d12128c165543c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 05:18:38 | |
3 500 ETH | $ 13 056 258 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 31.12.2021 05:10:56 | |
24 999 938 USDT | $ 24 999 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.12.2021 05:09:19 | |
9 994 859 USDT | $ 9 994 859 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d387f0f2429fc64ec4c515bf24a1edc261e82f2e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.12.2021 05:09:19 | |
9 994 743 USDT | $ 9 994 743 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8ef8613441a8bcb6f1ca34b7d767dcfeff508719 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.12.2021 05:08:51 | |
2 340 ETH | $ 8 849 602 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 2dea8b167a2a7e602b6c069925b69efbcea902a5 | |||
| 31.12.2021 05:06:39 | |
9 994 859 USDT | $ 9 994 859 | (unknown) | (unknown) |
| Type: transfer | From: e883be8e37e7886cf2e1e5b6cfa050a8a7605c84 | To: d387f0f2429fc64ec4c515bf24a1edc261e82f2e | |||
| 31.12.2021 05:06:39 | |
9 994 743 USDT | $ 9 994 743 | (unknown) | (unknown) |
| Type: transfer | From: 095f41b40efe174d1728c25fb1bb6b2568c30ab7 | To: 8ef8613441a8bcb6f1ca34b7d767dcfeff508719 | |||
| 31.12.2021 05:03:02 | |
1 819 ETH | $ 6 767 663 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b0313a3bd4a8a8a9d0eeed90600735086003078a | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 05:00:03 | |
2 000 ETH | $ 7 500 531 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 04:59:04 | |
2 110 ETH | $ 7 954 787 | (unknown) | huobi (exchange) |
| Type: transfer | From: c4d69fc46df5a0a0ac543320fbfeab523e6b8fe4 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 31.12.2021 04:58:01 | |
2 710 ETH | $ 10 047 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 04:57:14 | |
3 352 ETH | $ 12 582 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 31.12.2021 04:50:09 | |
8 946 431 USDT | $ 8 946 431 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:49:09 | |
5 108 ETH | $ 19 129 450 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.12.2021 04:48:32 | |
8 946 431 USDT | $ 8 946 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 04:41:40 | |
11 010 000 USDT | $ 11 010 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 04:28:06 | |
8 944 648 USDT | $ 8 944 648 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:28:06 | |
29 960 236 BUSD | $ 29 960 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.12.2021 04:25:17 | |
8 944 648 USDT | $ 8 944 648 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 04:23:10 | |
14 980 118 BUSD | $ 14 980 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 04:23:10 | |
14 980 117 BUSD | $ 14 980 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.12.2021 04:18:36 | |
17 499 976 USDT | $ 17 499 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 31.12.2021 04:18:19 | |
7 499 962 USDT | $ 7 499 962 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 31.12.2021 04:17:42 | |
6 180 765 USDC | $ 6 180 765 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 31.12.2021 04:06:51 | |
1 371 ETH | $ 5 081 348 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.12.2021 04:06:50 | |
5 574 126 USDT | $ 5 574 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 31.12.2021 04:01:48 | |
8 926 817 USDT | $ 8 926 817 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 04:00:35 | |
8 926 817 USDT | $ 8 926 817 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:59:05 | |
17 866 116 USDT | $ 17 866 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.12.2021 03:58:49 | |
8 941 082 USDT | $ 8 941 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.12.2021 03:57:29 | |
8 925 033 USDT | $ 8 925 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||