Whale movements
Last update: 01.12.2025 21:31:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 02:05:22 |  |
9 996 637 USDT | $ 9 996 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 76ef080ff7e04b90da81f6a093c167711d6506a6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.12.2021 02:02:55 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:02:55 | |
5 653 869 USDT | $ 5 653 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32c2a59fca6785e46d84d604df13625b44d783a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:02:20 | |
8 529 885 BUSD | $ 8 529 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 02:01:29 | |
9 996 637 USDT | $ 9 996 637 | (unknown) | (unknown) |
| Type: transfer | From: 5e7ad579c05b98f6de00e02a5b740f1975540963 | To: 76ef080ff7e04b90da81f6a093c167711d6506a6 | |||
| 29.12.2021 02:01:29 | |
9 996 545 USDT | $ 9 996 545 | (unknown) | (unknown) |
| Type: transfer | From: 2284840d2afe9b8c597c969db54aa6247aab286b | To: 73c5ec7ab51662ae1b73af73b826287bc5dc8d79 | |||
| 29.12.2021 02:00:35 | |
3 951 ETH | $ 14 938 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:37:34 | |
7 844 091 USDT | $ 7 844 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:37:34 | |
238 WBTC | $ 11 330 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:58 | |
25 324 674 USDT | $ 25 324 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:38 | |
5 547 756 USDT | $ 5 547 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:38 | |
6 139 000 USDT | $ 6 139 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:36:16 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:32:42 | |
2 295 ETH | $ 8 773 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:31:31 | |
2 050 ETH | $ 7 828 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:31:31 | |
8 600 ETH | $ 32 843 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2021 01:22:58 | |
6 000 ETH | $ 22 900 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.12.2021 01:13:12 | |
5 988 180 USDT | $ 5 988 180 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | |||
| 29.12.2021 01:05:47 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 29.12.2021 00:57:16 | |
10 011 001 USDT | $ 10 011 001 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2021 23:28:33 | |
1 595 ETH | $ 6 089 755 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.12.2021 23:27:18 | |
3 297 ETH | $ 12 507 562 | (unknown) | (unknown) |
| Type: transfer | From: 901fa5877bbbc934700fae1aacfde9ba795a3bb3 | To: 93c93bf31e21a705d80e0c0d870b73135b584a1a | |||
| 28.12.2021 23:25:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.12.2021 23:22:48 | |
1 550 ETH | $ 5 889 075 | (unknown) | (unknown) |
| Type: transfer | From: 6adeaec46fb6b4ed6a9c3b4c5953e910d2c209e6 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.12.2021 23:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.12.2021 23:02:13 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 28.12.2021 22:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.12.2021 22:41:16 | |
10 073 148 USDC | $ 10 073 148 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 28.12.2021 22:36:50 | |
32 556 442 BUSD | $ 32 556 442 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.12.2021 22:31:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 28.12.2021 22:00:31 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 28.12.2021 21:53:15 | |
5 000 905 BUSD | $ 5 000 905 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.12.2021 21:44:24 | |
1 998 ETH | $ 7 593 571 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.12.2021 21:41:24 | |
2 181 ETH | $ 8 392 265 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0fc04f1da9f4d5831f9237e9262ab5443e08ab1f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.12.2021 21:34:47 | |
2 181 ETH | $ 8 346 912 | (unknown) | okex (exchange) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 0fc04f1da9f4d5831f9237e9262ab5443e08ab1f | |||
| 28.12.2021 20:56:19 | |
3 185 ETH | $ 12 084 103 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.12.2021 20:40:17 | |
50 029 464 USDT | $ 50 029 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 20:40:17 | |
11 926 ETH | $ 45 126 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 28.12.2021 20:25:11 | |
6 999 976 BUSD | $ 6 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2021 20:20:28 | |
7 486 980 USDT | $ 7 486 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2021 20:15:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 19:59:36 | |
868 578 SAND | $ 5 099 661 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 28.12.2021 19:57:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84e955870d923948dd21c7d5f23d09bc0142e857 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.12.2021 19:20:28 | |
12 725 ETH | $ 48 509 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 19:18:22 | |
6 575 130 USDT | $ 6 575 130 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.12.2021 19:10:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.12.2021 19:07:44 | |
5 000 ETH | $ 19 228 240 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.12.2021 18:59:14 | |
6 191 692 USDT | $ 6 191 692 | (unknown) | (unknown) |
| Type: transfer | From: e41e533dc77b1887f99085c1dc990aec90b4d60f | To: a805e7b4f7ca2da193d62576c44b087e9ba0682e | |||
| 28.12.2021 18:53:54 | |
9 996 304 USDT | $ 9 996 304 | (unknown) | (unknown) |
| Type: transfer | From: d3a78cc4b17999c31a03fc0ec42791fc5975dae6 | To: 5c9e9591714466401e1650a57a2d3bf1105e7dc6 | |||