Whale movements
Last update: 01.12.2025 22:27:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 11:18:51 |  |
6 405 400 USDT | $ 6 405 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 11:12:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 11:07:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.12.2021 10:48:22 | |
3 420 ETH | $ 13 353 748 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.12.2021 10:46:33 | |
66 000 000 USDC | $ 66 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.12.2021 10:37:53 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 10:36:27 | |
1 600 ETH | $ 6 262 590 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 28.12.2021 10:31:41 | |
15 127 149 USDT | $ 15 127 149 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.12.2021 10:28:55 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.12.2021 10:26:39 | |
6 529 000 USDT | $ 6 529 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9bfe005058a0659ee5325bf4d22f085c14bb9a0b | |||
| 28.12.2021 10:26:33 | |
5 309 062 USDT | $ 5 309 062 | (unknown) | (unknown) |
| Type: transfer | From: ef62fd9a614a0037e312ce19e1c7450809fc9162 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.12.2021 10:16:01 | |
10 000 200 USDT | $ 10 000 200 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.12.2021 09:58:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.12.2021 09:12:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.12.2021 09:06:44 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 28.12.2021 09:01:53 | |
1 462 ETH | $ 5 715 961 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 28.12.2021 08:49:29 | |
1 300 ETH | $ 5 105 575 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8372c343fd1c0927dac42654013d6dea7955cc94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 08:49:06 | |
2 867 ETH | $ 11 298 741 | (unknown) | (unknown) |
| Type: transfer | From: 3c5c9a34c0e15cf0368fb177b0b50383580da2f5 | To: 6efa11896305cf5e6aee84ff13ce616801525304 | |||
| 28.12.2021 08:47:59 | |
1 300 ETH | $ 5 099 635 | (unknown) | ftx (exchange) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 8372c343fd1c0927dac42654013d6dea7955cc94 | |||
| 28.12.2021 08:36:10 | |
5 000 ETH | $ 19 497 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 28.12.2021 08:35:37 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 08:33:31 | |
1 372 ETH | $ 5 378 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 08:32:20 | |
1 372 ETH | $ 5 373 850 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 28.12.2021 08:24:46 | |
1 655 ETH | $ 6 494 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 997ad8b9066a2efa1070fecd9593a9ae2bcc0a66 | |||
| 28.12.2021 08:24:46 | |
2 000 ETH | $ 7 848 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 08:24:30 | |
2 000 ETH | $ 7 858 449 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 28.12.2021 08:23:56 | |
60 600 910 BUSD | $ 60 600 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.12.2021 08:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 28.12.2021 08:15:31 | |
15 150 228 BUSD | $ 15 150 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:15:31 | |
15 150 227 BUSD | $ 15 150 227 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:15:31 | |
15 150 229 BUSD | $ 15 150 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:15:31 | |
15 150 226 BUSD | $ 15 150 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.12.2021 08:06:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.12.2021 08:02:08 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.12.2021 07:48:46 | |
1 393 ETH | $ 5 498 842 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 28.12.2021 07:46:12 | |
9 799 900 GRT | $ 6 937 677 | (unknown) | (unknown) |
| Type: transfer | From: d69163083f5ebb9daa5a4cd3842ce145a0898eff | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 28.12.2021 07:46:12 | |
7 521 749 USDC | $ 7 521 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:39:25 | |
6 789 363 USDT | $ 6 789 363 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.12.2021 07:36:53 | |
12 116 ETH | $ 47 675 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:34:17 | |
9 234 389 BUSD | $ 9 234 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:32:09 | |
6 278 213 USDT | $ 6 278 213 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 28.12.2021 07:32:04 | |
6 918 557 USDT | $ 6 918 557 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.12.2021 07:29:17 | |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 28.12.2021 07:27:03 | |
1 500 ETH | $ 5 887 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 07:26:46 | |
5 085 718 USDT | $ 5 085 718 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 88ee5084bb71ecf9e1a250c37216db11f10938a9 | |||
| 28.12.2021 07:26:26 | |
1 500 ETH | $ 5 887 418 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b30b62b866becff7c5bd6b35fa87415d58b04050 | |||
| 28.12.2021 07:24:30 | |
12 451 728 USDT | $ 12 451 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 07:15:32 | |
15 603 925 USDT | $ 15 603 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:07:17 | |
10 835 307 USDT | $ 10 835 307 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.12.2021 07:07:03 | |
1 532 ETH | $ 5 996 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||