Whale movements
Last update: 01.12.2025 23:16:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 01:45:39 |  |
5 461 305 USDT | $ 5 461 305 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2021 01:44:58 | |
5 461 305 USDT | $ 5 461 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.12.2021 01:38:54 | |
6 899 935 USDT | $ 6 899 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:38:51 | |
6 999 992 USDT | $ 6 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:38:04 | |
13 798 318 USDT | $ 13 798 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:37:45 | |
8 000 100 USDT | $ 8 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:36:32 | |
5 325 363 USDT | $ 5 325 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:36:11 | |
8 500 776 USDT | $ 8 500 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:35:38 | |
15 296 511 USDT | $ 15 296 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:35:37 | |
29 394 494 USDT | $ 29 394 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:34:29 | |
6 498 940 USDC | $ 6 498 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:32:36 | |
5 500 ETH | $ 22 233 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:32:26 | |
30 000 ETH | $ 121 464 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.12.2021 01:32:18 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:31:06 | |
5 000 ETH | $ 20 120 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6bcf4af3105a417115b624da445edb67273da79c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.12.2021 01:30:08 | |
2 505 ETH | $ 10 165 035 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.12.2021 01:18:11 | |
9 997 039 USDT | $ 9 997 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c81391903a5323aee042b9092c6a3bc654669d37 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.12.2021 01:18:11 | |
9 997 039 USDT | $ 9 997 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 42dab5664651f5e06d3f6f031d6902b635e7f3c1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.12.2021 01:14:08 | |
9 997 039 USDT | $ 9 997 039 | (unknown) | (unknown) |
| Type: transfer | From: 435eb3c3d01c128b5593773a6393df09a7c302e8 | To: c81391903a5323aee042b9092c6a3bc654669d37 | |||
| 28.12.2021 01:14:08 | |
9 997 039 USDT | $ 9 997 039 | (unknown) | (unknown) |
| Type: transfer | From: 0424154c217d628a056632b111cf8eb73c3e599a | To: 42dab5664651f5e06d3f6f031d6902b635e7f3c1 | |||
| 28.12.2021 01:11:24 | |
5 099 992 USDC | $ 5 099 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:04:18 | |
1 937 ETH | $ 7 801 628 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.12.2021 01:01:16 | |
27 205 ETH | $ 109 887 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 01:00:30 | |
2 396 ETH | $ 9 647 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2021 00:56:33 | |
1 039 628 SAND | $ 6 700 832 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 28.12.2021 00:48:15 | |
6 101 282 USDT | $ 6 101 282 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.12.2021 00:45:22 | |
569 990 HT | $ 5 655 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: fb4084c32a911aeb5371e70d79dec96617b1f752 | To: e0c14171df5964b873ea13fd80ba8600f12ffed9 | |||
| 28.12.2021 00:43:53 | |
19 997 758 USDT | $ 19 997 758 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.12.2021 00:43:11 | |
19 997 758 USDT | $ 19 997 758 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.12.2021 00:40:39 | |
506 271 LINK | $ 11 673 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2021 00:20:16 | |
11 732 ETH | $ 47 732 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2021 00:15:03 | |
21 517 374 USDC | $ 21 517 374 | (unknown) | (unknown) |
| Type: transfer | From: 7dc2326223d8ce0e851fb5e70816804775a757e8 | To: ad9484706843c9514bee950ed71c6968c231e63f | |||
| 27.12.2021 23:35:20 | |
8 627 073 USDC | $ 8 627 073 | (unknown) | (unknown) |
| Type: transfer | From: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 27.12.2021 23:33:42 | |
2 122 ETH | $ 8 623 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0519ba35ae9ce8a987bba57f1b7d22fcfd8b7fa8 | |||
| 27.12.2021 23:29:49 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 23:27:01 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9bef8565d0fc134f5dcb6601b686a2de45dfec6 | To: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | |||
| 27.12.2021 23:26:08 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdd6e0847bd7592f33af16ff84872ba82a93689c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.12.2021 23:20:20 | |
53 965 496 USDT | $ 53 965 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 23:20:20 | |
41 793 850 USDC | $ 41 793 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 22:56:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:55:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:54:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:50:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.12.2021 22:43:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.12.2021 22:37:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.12.2021 22:37:13 | |
11 766 275 USDT | $ 11 766 275 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.12.2021 22:36:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.12.2021 22:23:44 | |
5 622 980 USDC | $ 5 622 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 27.12.2021 22:20:54 | |
50 000 000 USDT | $ 50 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cfa6c9cdf3ae71d1844f85cb7d4e3a0bca550a25 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.12.2021 22:20:41 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdd6e0847bd7592f33af16ff84872ba82a93689c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||