Whale movements
Last update: 01.12.2025 20:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 09:43:34 |  |
1 540 ETH | $ 5 860 358 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b30b62b866becff7c5bd6b35fa87415d58b04050 | |||
| 29.12.2021 09:30:51 | |
2 001 117 MATIC | $ 5 068 637 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a341107b28740ee5a003ba3960448fd14174a026 | |||
| 29.12.2021 09:07:12 | |
7 837 764 USDT | $ 7 837 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.12.2021 09:07:12 | |
20 000 ETH | $ 75 945 860 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.12.2021 09:05:31 | |
7 837 764 USDT | $ 7 837 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.12.2021 08:44:37 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.12.2021 08:39:15 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: b31772716632a7838996db3f0e8dbe0d2ad1e647 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 29.12.2021 08:35:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: b31772716632a7838996db3f0e8dbe0d2ad1e647 | |||
| 29.12.2021 08:35:19 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 29.12.2021 08:31:32 | |
10 000 ETH | $ 37 949 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 29.12.2021 08:28:19 | |
20 016 798 USDT | $ 20 016 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 08:27:51 | |
10 000 ETH | $ 38 072 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | |||
| 29.12.2021 08:24:12 | |
10 000 ETH | $ 37 766 484 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | |||
| 29.12.2021 08:23:48 | |
19 997 774 USDT | $ 19 997 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 08:21:43 | |
10 000 ETH | $ 37 888 256 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f15293800d0b329c29e260d6b2d263013054532a | |||
| 29.12.2021 08:20:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 29.12.2021 08:18:55 | |
104 866 090 USDT | $ 104 866 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.12.2021 08:18:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.12.2021 08:11:16 | |
1 561 ETH | $ 5 905 162 | (unknown) | (unknown) |
| Type: transfer | From: 9f8eaa67e801615ea19c4328e1db109bef4f5120 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 29.12.2021 07:55:52 | |
3 929 ETH | $ 14 875 039 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7a84c8417782401dc31b009feb1976debd5728f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.12.2021 07:49:52 | |
19 997 774 USDT | $ 19 997 774 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:48:16 | |
99 999 736 USDT | $ 99 999 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 07:41:04 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:39:38 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:35:56 | |
19 999 946 USDT | $ 19 999 946 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:34:52 | |
19 999 946 USDT | $ 19 999 946 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:33:59 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 07:33:59 | |
19 999 946 USDT | $ 19 999 946 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:33:59 | |
59 990 236 USDT | $ 59 990 236 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 07:32:22 | |
5 151 668 USDC | $ 5 151 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 07:31:47 | |
59 999 900 USDT | $ 59 999 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 07:24:55 | |
19 999 966 USDT | $ 19 999 966 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:22:40 | |
5 217 320 USDT | $ 5 217 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.12.2021 07:21:33 | |
19 999 970 USDT | $ 19 999 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.12.2021 07:17:16 | |
19 999 970 USDT | $ 19 999 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 29.12.2021 07:00:16 | |
52 886 452 USDT | $ 52 886 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2021 06:56:38 | |
15 209 162 USDT | $ 15 209 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 29.12.2021 06:24:24 | |
123 334 504 BUSD | $ 123 334 504 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.12.2021 06:12:59 | |
7 999 760 USDT | $ 7 999 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 06:08:28 | |
65 107 964 PAX | $ 65 729 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:08:28 | |
39 630 504 BUSD | $ 39 630 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:07:45 | |
3 700 ETH | $ 14 143 388 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.12.2021 06:06:24 | |
1 520 ETH | $ 5 759 941 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.12.2021 06:05:50 | |
9 815 651 PAX | $ 9 800 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:05:50 | |
31 630 452 BUSD | $ 31 630 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.12.2021 06:04:56 | |
8 915 252 PAX | $ 8 986 773 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:02:50 | |
8 915 252 PAX | $ 8 918 684 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:01:58 | |
8 915 252 PAX | $ 8 977 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:01:58 | |
8 915 251 PAX | $ 8 977 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.12.2021 06:00:33 | |
50 279 068 USDT | $ 50 279 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||