Whale movements
Last update: 01.12.2025 23:10:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 07:06:45 |  |
26 665 ETH | $ 104 396 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 07:03:57 | |
51 630 412 BUSD | $ 51 630 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 06:58:48 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 28.12.2021 06:58:08 | |
9 117 639 USDT | $ 9 117 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 06:40:36 | |
50 605 976 USDT | $ 50 605 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 06:30:38 | |
38 000 000 USDT | $ 38 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.12.2021 06:11:36 | |
14 852 620 USDT | $ 14 852 620 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 28.12.2021 06:06:50 | |
1 300 ETH | $ 5 106 804 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 06:06:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2021 06:06:05 | |
1 300 ETH | $ 5 106 814 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b30b62b866becff7c5bd6b35fa87415d58b04050 | |||
| 28.12.2021 06:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 28.12.2021 06:00:33 | |
50 857 120 USDT | $ 50 857 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 06:00:33 | |
228 WBTC | $ 11 164 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 06:00:33 | |
243 WBTC | $ 11 882 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 06:00:33 | |
12 210 ETH | $ 47 895 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2021 06:00:33 | |
11 784 ETH | $ 46 224 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 28.12.2021 05:58:12 | |
7 773 735 USDT | $ 7 773 735 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.12.2021 05:49:52 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.12.2021 05:45:00 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 05:24:25 | |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:24:25 | |
9 997 121 USDT | $ 9 997 121 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: b12cbdfb5c1ea2dc6f280fa0d612480dfb0d1694 | To: 4cd0a8aab8892a0af597a3295a29b064de1afae2 | |||
| 28.12.2021 05:19:47 | |
9 997 121 USDT | $ 9 997 121 | (unknown) | (unknown) |
| Type: transfer | From: 2c0136261c56ff17f967c8cbb9280ede86601550 | To: a9609f49dd0f7641d18d5f322c608b5b2e233b97 | |||
| 28.12.2021 04:50:23 | |
20 000 000 MATIC | $ 52 522 430 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.12.2021 04:27:57 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 28.12.2021 04:16:49 | |
9 961 681 USDT | $ 9 961 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.12.2021 04:12:41 | |
5 789 248 USDT | $ 5 789 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 04:12:41 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 04:10:35 | |
9 613 331 USDT | $ 9 613 331 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.12.2021 04:00:18 | |
24 732 100 USDT | $ 24 732 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 03:58:10 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 03:42:11 | |
13 493 758 GUSD | $ 13 550 533 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.12.2021 03:35:29 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.12.2021 03:35:12 | |
6 370 085 USDT | $ 6 370 085 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 28.12.2021 03:30:07 | |
17 306 626 BUSD | $ 17 306 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 03:27:08 | |
1 400 ETH | $ 5 572 717 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.12.2021 03:25:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.12.2021 03:24:58 | |
1 400 ETH | $ 5 531 855 | (unknown) | okex (exchange) |
| Type: transfer | From: 810381bf7699c363a9a9773f2decd2f158faedc0 | To: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | |||
| 28.12.2021 03:24:00 | |
11 998 ETH | $ 47 777 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.12.2021 02:54:20 | |
1 288 ETH | $ 5 161 611 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.12.2021 02:53:40 | |
26 827 772 USDT | $ 26 827 772 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d93e60a50969c89cbedc0cf4cf383273dd464f5d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.12.2021 02:52:05 | |
1 288 ETH | $ 5 173 678 | (unknown) | okex (exchange) |
| Type: transfer | From: 810381bf7699c363a9a9773f2decd2f158faedc0 | To: 8a6eb3a420dafcdeb7e2414299bb09a850480b2b | |||
| 28.12.2021 02:42:48 | |
9 868 001 USDT | $ 9 868 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.12.2021 02:41:26 | |
9 873 908 USDT | $ 9 873 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.12.2021 02:40:09 | |
8 950 021 USDT | $ 8 950 021 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:39:52 | |
8 930 406 USDT | $ 8 930 406 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:39:06 | |
8 947 345 USDT | $ 8 947 345 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 28.12.2021 02:31:10 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 02:28:17 | |
7 103 ETH | $ 28 501 898 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8a7e7a63b401293c4be78769750622b2a6f33494 | |||
| 28.12.2021 02:00:41 | |
10 725 027 USDC | $ 10 725 027 | (unknown) | (unknown) |
| Type: transfer | From: 596bb29d8a47eb3a41b68e3664750a60d3a500cb | To: ca3ebc6a880600ffa16b7a00844dfe81e6892307 | |||