Whale movements
Last update: 01.12.2025 18:07:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 01:39:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 31.12.2021 01:36:42 | |
2 000 ETH | $ 7 396 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:35:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.12.2021 01:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 31.12.2021 01:26:16 | |
4 732 232 MATIC | $ 11 963 429 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 2dea8b167a2a7e602b6c069925b69efbcea902a5 | |||
| 31.12.2021 01:20:02 | |
91 212 270 USDT | $ 91 212 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 01:20:02 | |
47 599 988 USDC | $ 47 599 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.12.2021 01:16:20 | |
119 WBTC | $ 5 645 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:15:54 | |
8 133 000 USDT | $ 8 133 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:15:54 | |
5 482 334 USDT | $ 5 482 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:15:49 | |
5 837 607 USDT | $ 5 837 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:14:52 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2021 01:14:36 | |
533 282 SUSHI | $ 5 430 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:06:58 | |
1 553 ETH | $ 5 778 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:06:58 | |
2 403 ETH | $ 8 940 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:06:47 | |
6 276 ETH | $ 23 373 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:04:05 | |
23 299 988 BUSD | $ 23 299 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2021 01:03:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.12.2021 01:00:00 | |
10 290 000 USDT | $ 10 290 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.12.2021 00:58:32 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 31.12.2021 00:58:26 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.12.2021 00:42:20 | |
10 300 000 USDT | $ 10 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 31.12.2021 00:23:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 470f899194796af444afe2c9f389287d08dc3aba | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.12.2021 00:21:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 31.12.2021 00:20:55 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 31.12.2021 00:16:53 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 31.12.2021 00:02:08 | |
3 880 ETH | $ 14 352 734 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.12.2021 00:00:13 | |
11 762 ETH | $ 43 493 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.12.2021 23:58:17 | |
3 427 ETH | $ 12 637 549 | (unknown) | (unknown) |
| Type: transfer | From: e71ae1a3022df63b9280c0b534f45a68b958215a | To: d39988dd92ffd85b9ee2b6d05148140b0b9cdee6 | |||
| 30.12.2021 23:52:38 | |
5 212 905 USDT | $ 5 212 905 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.12.2021 23:38:59 | |
20 000 ETH | $ 74 495 850 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.12.2021 23:37:43 | |
9 390 916 USDT | $ 9 390 916 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 30.12.2021 23:36:56 | |
10 039 900 USDT | $ 10 039 900 | (unknown) | (unknown) |
| Type: transfer | From: 62a00e56752b19c856e15aade2eee7c2bbfe73b0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 30.12.2021 23:20:05 | |
6 000 ETH | $ 22 478 588 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.12.2021 23:18:12 | |
23 211 336 BUSD | $ 23 211 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.12.2021 23:18:00 | |
7 998 376 USDT | $ 7 998 376 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c9b37ed49a34e5db711e0450d2d8a944f8371552 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.12.2021 23:16:46 | |
10 039 900 USDT | $ 10 039 900 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 62a00e56752b19c856e15aade2eee7c2bbfe73b0 | |||
| 30.12.2021 23:16:46 | |
7 998 376 USDT | $ 7 998 376 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c9b37ed49a34e5db711e0450d2d8a944f8371552 | |||
| 30.12.2021 23:09:33 | |
23 211 336 BUSD | $ 23 211 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 30.12.2021 23:02:25 | |
20 000 ETH | $ 74 608 860 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.12.2021 22:54:37 | |
16 788 030 MANA | $ 55 568 020 | (unknown) | (unknown) |
| Type: transfer | From: 659f09b59e1415179b49bfd64685ae66b8e7a4ec | To: f0b8931124d69017e5c979cb5bebc757f45442a0 | |||
| 30.12.2021 22:53:15 | |
69 760 170 USDT | $ 69 760 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 22:49:49 | |
69 997 440 USDT | $ 69 997 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 22:48:22 | |
69 997 440 USDT | $ 69 997 440 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 22:40:17 | |
178 WBTC | $ 8 375 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.12.2021 22:36:03 | |
5 746 456 BUSD | $ 5 746 456 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.12.2021 22:34:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.12.2021 22:26:53 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.12.2021 22:25:41 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.12.2021 22:16:53 | |
4 000 ETH | $ 14 873 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||