Whale movements
Last update: 02.12.2025 00:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 22:17:59 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 22:17:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cfa6c9cdf3ae71d1844f85cb7d4e3a0bca550a25 | |||
| 27.12.2021 22:16:52 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 27.12.2021 22:16:16 | |
2 000 ETH | $ 8 177 125 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a12ac42a870593e868ee93793e51aedc92d6f44 | |||
| 27.12.2021 22:16:16 | |
1 500 ETH | $ 6 132 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 9a12ac42a870593e868ee93793e51aedc92d6f44 | |||
| 27.12.2021 22:04:39 | |
51 630 412 BUSD | $ 51 630 412 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.12.2021 21:55:35 | |
19 997 778 USDT | $ 19 997 778 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.12.2021 21:55:22 | |
18 000 ETH | $ 73 600 620 | (unknown) | (unknown) |
| Type: transfer | From: 005bdf2845064db405f5c99aaf9510d0b19e7ac2 | To: 3530210047414414622f66d8e76dc65efa4714c9 | |||
| 27.12.2021 21:55:19 | |
19 997 778 USDT | $ 19 997 778 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.12.2021 21:53:11 | |
20 000 ETH | $ 81 631 340 | (unknown) | (unknown) |
| Type: transfer | From: 005bdf2845064db405f5c99aaf9510d0b19e7ac2 | To: 3530210047414414622f66d8e76dc65efa4714c9 | |||
| 27.12.2021 21:39:59 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 21:28:34 | |
5 750 ETH | $ 23 559 540 | (unknown) | (unknown) |
| Type: transfer | From: 00656be65fc59891e7ba715ce4f644bb19bd5f88 | To: 8729dc4831577d8a30e28e264d974745d9a92335 | |||
| 27.12.2021 21:25:24 | |
2 777 ETH | $ 11 225 674 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 27.12.2021 21:23:21 | |
25 000 ETH | $ 101 302 380 | (unknown) | (unknown) |
| Type: transfer | From: 00656be65fc59891e7ba715ce4f644bb19bd5f88 | To: 8729dc4831577d8a30e28e264d974745d9a92335 | |||
| 27.12.2021 21:21:36 | |
2 777 ETH | $ 11 238 874 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 27.12.2021 21:18:12 | |
10 000 ETH | $ 40 973 584 | (unknown) | (unknown) |
| Type: transfer | From: 00656be65fc59891e7ba715ce4f644bb19bd5f88 | To: 8729dc4831577d8a30e28e264d974745d9a92335 | |||
| 27.12.2021 21:09:46 | |
80 000 000 GUSD | $ 79 479 540 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.12.2021 20:52:06 | |
1 071 537 SAND | $ 7 040 518 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 27.12.2021 20:50:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 27.12.2021 20:49:02 | |
5 173 549 USDT | $ 5 173 549 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.12.2021 20:25:20 | |
250 WBTC | $ 12 876 565 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 27.12.2021 20:13:53 | |
1 300 000 SAND | $ 8 689 604 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 27.12.2021 20:08:08 | |
10 500 ETH | $ 43 107 710 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 19:45:43 | |
8 419 ETH | $ 34 448 340 | (unknown) | (unknown) |
| Type: transfer | From: b0c0032dc92317e50076bbbb6c53ae330eb9a38a | To: cc87711667aff5ab459336292342099c069229b6 | |||
| 27.12.2021 19:06:58 | |
15 293 060 USDC | $ 15 293 060 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.12.2021 19:01:58 | |
1 215 ETH | $ 5 003 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: 60a193dacd1b48075277e9a0afe5dd3ea597412b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.12.2021 19:01:37 | |
1 215 ETH | $ 5 026 199 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: 60a193dacd1b48075277e9a0afe5dd3ea597412b | |||
| 27.12.2021 18:45:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 27.12.2021 18:42:33 | |
9 996 531 USDT | $ 9 996 531 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6f5a775e1cc8721223b1f53245a024f58d058987 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.12.2021 18:42:33 | |
9 996 531 USDT | $ 9 996 531 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 06d0918ff1199b8c920bcb3292c3cbc9e835f94f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.12.2021 18:24:31 | |
13 464 419 USDT | $ 13 464 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 18:24:16 | |
13 783 788 USDT | $ 13 783 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 18:14:47 | |
6 000 ETH | $ 24 654 154 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.12.2021 18:00:28 | |
14 522 ETH | $ 59 450 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 17:59:22 | |
7 990 180 MANA | $ 31 067 558 | (unknown) | (unknown) |
| Type: transfer | From: 41b7c0e93942da825883b57a288f7591f3381522 | To: f6f3dcf22b343b23067763fdf0ba43aeef606c70 | |||
| 27.12.2021 17:57:59 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.12.2021 17:49:49 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.12.2021 17:48:25 | |
3 267 ETH | $ 13 317 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 27.12.2021 17:48:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.12.2021 17:47:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.12.2021 17:36:11 | |
1 331 ETH | $ 5 486 483 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.12.2021 17:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.12.2021 17:19:23 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.12.2021 17:15:20 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.12.2021 17:15:13 | |
7 786 927 BUSD | $ 7 786 927 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.12.2021 17:15:13 | |
13 429 455 BUSD | $ 13 429 455 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.12.2021 17:15:13 | |
6 702 355 PAX | $ 6 644 533 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.12.2021 17:11:06 | |
16 331 767 USDT | $ 16 331 767 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 17:09:24 | |
8 162 622 USDT | $ 8 162 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 17:09:24 | |
8 169 145 USDT | $ 8 169 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||