Whale movements
Last update: 01.12.2025 22:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 14:59:47 |  |
7 022 365 USDT | $ 7 022 365 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 14:55:53 | |
6 859 420 USDC | $ 6 859 420 | (unknown) | (unknown) |
| Type: transfer | From: 30507f7b0465c17c11c62e04fcc66266f683cc55 | To: a449df652f2e0bf81d49dee360c9cde1d9948846 | |||
| 28.12.2021 14:48:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2021 14:45:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 28.12.2021 14:29:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 28.12.2021 14:24:36 | |
1 708 ETH | $ 6 686 419 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: d6e0f7da4480b3ad7a2c8b31bc5a19325355ca15 | |||
| 28.12.2021 14:23:34 | |
5 075 084 USDT | $ 5 075 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 28.12.2021 14:22:13 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.12.2021 14:16:51 | |
6 786 292 USDT | $ 6 786 292 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 14:13:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2021 14:09:03 | |
18 944 740 USDT | $ 18 944 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.12.2021 14:07:54 | |
19 997 738 USDT | $ 19 997 738 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 14:07:08 | |
19 997 738 USDT | $ 19 997 738 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.12.2021 13:59:02 | |
30 737 194 USDT | $ 30 737 194 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.12.2021 13:55:17 | |
4 627 ETH | $ 18 110 664 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b3e933b49846b827058dbceead5ce7cb1fb0eae7 | |||
| 28.12.2021 13:46:54 | |
4 237 ETH | $ 16 636 179 | (unknown) | (unknown) |
| Type: transfer | From: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | To: f0bc8fddb1f358cef470d63f96ae65b1d7914953 | |||
| 28.12.2021 13:35:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.12.2021 13:33:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.12.2021 13:31:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.12.2021 13:29:57 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.12.2021 13:28:58 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 78818e5cb05c591eca572d602cd28cf9f828f606 | To: 045a6ffb454d4c8ed81bd1cdf4069e6b8a149f62 | |||
| 28.12.2021 13:28:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.12.2021 13:06:22 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 421bc931aa35e58513fd137dfc8c97618ab32bfb | To: 78818e5cb05c591eca572d602cd28cf9f828f606 | |||
| 28.12.2021 13:02:11 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.12.2021 13:02:11 | |
20 305 886 REQ | $ 7 608 643 | (unknown) | (unknown) |
| Type: transfer | From: 10c4be861ec97c6ab24c8475bb930dc82a3468ba | To: 9864915dca07281fa7acc5a70ea4d13f44073848 | |||
| 28.12.2021 13:01:20 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.12.2021 12:59:11 | |
4 627 ETH | $ 18 174 728 | (unknown) | (unknown) |
| Type: transfer | From: a5c3082d46262f05a3c325763887eb5518480048 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 28.12.2021 12:54:51 | |
1 498 ETH | $ 5 878 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47b49204df05537b0d3ed08698881a7f0a8c6e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 12:20:56 | |
10 452 976 USDT | $ 10 452 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 28.12.2021 12:20:30 | |
25 058 AAVE | $ 7 116 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 12:19:15 | |
7 999 000 USDC | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4656a9cc0059b22f99a13475f7d029576b16e5c9 | |||
| 28.12.2021 12:09:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 12:09:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.12.2021 12:03:10 | |
18 355 420 BUSD | $ 18 355 420 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.12.2021 12:02:04 | |
6 115 420 BUSD | $ 6 115 420 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 12:02:04 | |
6 112 071 BUSD | $ 6 112 071 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 12:02:04 | |
6 127 928 BUSD | $ 6 127 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.12.2021 12:00:46 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 28.12.2021 11:45:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 28.12.2021 11:40:27 | |
57 306 624 USDT | $ 57 306 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 11:39:47 | |
22 063 640 USDT | $ 22 063 640 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 28.12.2021 11:36:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 28.12.2021 11:33:07 | |
19 912 094 USDT | $ 19 912 094 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:28:38 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.12.2021 11:28:38 | |
2 400 ETH | $ 9 297 558 | (unknown) | (unknown) |
| Type: transfer | From: 1b17e24475b3e5653f39714733519c1387f41043 | To: 78905541e8a18e83ea8bf24e860a9a1ffc0fd595 | |||
| 28.12.2021 11:25:13 | |
7 001 424 USDT | $ 7 001 424 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.12.2021 11:23:32 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 960bccbaaa6b6ccff3e4ef2bd93b847c04a2da23 | To: d55a641adc1b0cd1da8d5554c9e6c588c465e904 | |||
| 28.12.2021 11:22:40 | |
19 950 AAVE | $ 5 567 611 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.12.2021 11:22:23 | |
30 891 642 USDT | $ 30 891 642 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 28.12.2021 11:21:55 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 6358a984302f5c7c261743423aca4b3ff575765b | To: 960bccbaaa6b6ccff3e4ef2bd93b847c04a2da23 | |||