Whale movements
Last update: 02.12.2025 00:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 17:02:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 17:00:17 | |
51 506 172 USDT | $ 51 506 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 17:00:03 | |
25 000 000 USDT | $ 25 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 27.12.2021 16:54:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.12.2021 16:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.12.2021 16:50:44 | |
5 017 476 USDT | $ 5 017 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.12.2021 16:49:49 | |
5 017 476 USDT | $ 5 017 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.12.2021 16:49:00 | |
14 863 702 USDT | $ 14 863 702 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.12.2021 16:40:13 | |
518 830 LINK | $ 12 631 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 16:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 0edc3f352b3a0ac6bf7e3d10535b472268919b3c | |||
| 27.12.2021 16:34:25 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.12.2021 16:32:51 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 27.12.2021 16:23:50 | |
2 000 ETH | $ 8 148 005 | (unknown) | (unknown) |
| Type: transfer | From: 3436393b67320e18fd0dc768adbdfdeb347ea57d | To: e97370155092dde96f5a5cbf88eda136cf015f1d | |||
| 27.12.2021 16:07:40 | |
5 319 976 BUSD | $ 5 319 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 16:00:18 | |
12 092 ETH | $ 49 611 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2021 16:00:18 | |
13 661 ETH | $ 56 048 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.12.2021 15:58:34 | |
17 579 656 USDT | $ 17 579 656 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.12.2021 15:57:55 | |
2 001 ETH | $ 8 188 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.12.2021 15:57:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | |||
| 27.12.2021 15:55:06 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.12.2021 15:40:18 | |
83 525 176 BUSD | $ 83 525 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 15:39:38 | |
8 000 ETH | $ 32 595 092 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 27.12.2021 15:38:52 | |
2 000 ETH | $ 8 136 518 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 27.12.2021 15:37:01 | |
859 511 SAND | $ 5 793 677 | (unknown) | (unknown) |
| Type: transfer | From: 24b4eae904632c53ee231e3bd6c4444745ce22c0 | To: 446bc39223cb95c2247366f889c7b6bf2b2c81d2 | |||
| 27.12.2021 15:36:20 | |
7 318 293 USDT | $ 7 318 293 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 27.12.2021 15:35:27 | |
5 205 844 BUSD | $ 5 205 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 235 677 BUSD | $ 5 235 677 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 210 100 BUSD | $ 5 210 100 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 228 521 BUSD | $ 5 228 521 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:35:27 | |
5 214 818 BUSD | $ 5 214 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.12.2021 15:34:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 27.12.2021 15:20:52 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 27.12.2021 15:19:28 | |
26 349 810 USDT | $ 26 349 810 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 27.12.2021 15:06:01 | |
1 500 ETH | $ 6 133 742 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.12.2021 14:50:05 | |
14 999 975 USDC | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 27.12.2021 14:25:40 | |
11 219 647 USDT | $ 11 219 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 14:25:02 | |
5 599 985 BUSD | $ 5 599 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 13:21:02 | |
5 702 273 USDT | $ 5 702 273 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.12.2021 13:03:07 | |
359 234 240 RSR | $ 12 133 668 | (unknown) | (unknown) |
| Type: transfer | From: 5a09b92ce34ca86a6e8ef22b44c0b5ae0fcb6353 | To: ae01cf481db8fa202b6bd22189ae175df1e23db4 | |||
| 27.12.2021 12:58:49 | |
4 000 ETH | $ 16 314 196 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 27.12.2021 12:41:24 | |
1 800 000 MANA | $ 6 945 043 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 27.12.2021 12:29:42 | |
10 000 ETH | $ 40 619 796 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 27.12.2021 12:24:33 | |
790 WBTC | $ 40 254 120 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 472d686d08706977cf83661ae32bd5a24d91d056 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 27.12.2021 12:21:53 | |
8 000 ETH | $ 32 448 216 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 27.12.2021 12:10:04 | |
6 002 000 USDC | $ 6 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 3314638a7caa27cca799e8d4b0d56c4871980e80 | To: e3969abeba3a1996ee20127bba99b34bb17e775e | |||
| 27.12.2021 11:40:33 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.12.2021 11:38:15 | |
6 999 992 USDT | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.12.2021 11:21:13 | |
266 089 490 USDT | $ 266 089 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 11:00:25 | |
15 360 ETH | $ 62 306 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.12.2021 10:56:19 | |
4 000 ETH | $ 16 240 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b000ec447ee34db8a048bc4e072dfca221375acc | |||