Whale movements
Last update: 02.12.2025 01:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 10:55:38 |  |
7 220 743 USDT | $ 7 220 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 10:34:14 | |
2 000 ETH | $ 8 069 732 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.12.2021 10:24:36 | |
9 998 867 USDT | $ 9 998 867 | (unknown) | (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | |||
| 27.12.2021 10:24:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.12.2021 10:00:19 | |
8 932 196 PAX | $ 8 860 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 10:00:19 | |
631 168 QNT | $ 121 686 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 10:00:19 | |
473 181 200 AMP | $ 24 340 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 09:56:32 | |
5 000 ETH | $ 20 285 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 27.12.2021 09:41:44 | |
5 325 363 USDT | $ 5 325 363 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 27.12.2021 09:41:44 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 948d3f01dd1f72dbf3e5e96ce5a1a0513cc09c5a | |||
| 27.12.2021 09:40:33 | |
128 228 AAVE | $ 36 530 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.12.2021 09:40:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 27.12.2021 09:30:54 | |
45 451 876 USDT | $ 45 451 876 | (unknown) | (unknown) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | |||
| 27.12.2021 09:25:47 | |
4 919 ETH | $ 20 080 314 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 27.12.2021 09:20:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 09:20:27 | |
174 WBTC | $ 8 902 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.12.2021 09:07:27 | |
45 451 976 USDT | $ 45 451 976 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 27.12.2021 08:53:28 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.12.2021 08:53:05 | |
6 002 573 USDT | $ 6 002 573 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.12.2021 08:52:18 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 27.12.2021 08:49:54 | |
11 533 660 USDT | $ 11 533 660 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.12.2021 08:48:32 | |
5 992 576 USDT | $ 5 992 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 27.12.2021 08:42:35 | |
5 500 ETH | $ 22 326 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 27.12.2021 08:34:35 | |
6 498 940 USDC | $ 6 498 940 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 27.12.2021 08:33:57 | |
6 600 000 USDC | $ 6 600 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.12.2021 08:32:16 | |
4 627 ETH | $ 18 779 218 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: a5c3082d46262f05a3c325763887eb5518480048 | |||
| 27.12.2021 08:29:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6e7ca42ebf111462613afa268e4793595a593f44 | |||
| 27.12.2021 08:29:26 | |
4 627 ETH | $ 18 881 138 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 27.12.2021 08:14:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 27.12.2021 08:07:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ffa7a9553a4e69d519f98e6cb5406fafba46b80 | To: 6358a984302f5c7c261743423aca4b3ff575765b | |||
| 27.12.2021 07:59:25 | |
2 416 ETH | $ 9 848 930 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 27.12.2021 07:54:26 | |
2 416 ETH | $ 9 888 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | |||
| 27.12.2021 07:36:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 07:34:41 | |
326 571 LINK | $ 7 602 821 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 07:30:30 | |
3 267 ETH | $ 13 262 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 07:21:31 | |
4 627 ETH | $ 18 863 556 | (unknown) | (unknown) |
| Type: transfer | From: 3b00141f7c1dc4a70dc4b42f02e7e86f4077290f | To: 38473624c8012bc6bf426f3cc2351c59fc6a23e2 | |||
| 27.12.2021 07:10:23 | |
550 WBTC | $ 27 845 080 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 07:05:34 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 27.12.2021 06:31:30 | |
6 538 083 MATIC | $ 18 804 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2021 06:03:24 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 27.12.2021 06:01:28 | |
11 897 175 USDT | $ 11 897 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 05:41:54 | |
11 928 ETH | $ 48 433 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.12.2021 05:38:05 | |
4 780 ETH | $ 19 414 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.12.2021 05:33:05 | |
6 039 566 USDT | $ 6 039 566 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 27.12.2021 05:33:05 | |
4 885 ETH | $ 19 711 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.12.2021 05:29:05 | |
8 477 776 USDT | $ 8 477 776 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 27.12.2021 05:27:30 | |
2 804 ETH | $ 11 405 732 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.12.2021 05:26:25 | |
5 674 ETH | $ 23 200 040 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.12.2021 05:25:53 | |
2 804 ETH | $ 11 465 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.12.2021 05:05:52 | |
6 589 114 USDT | $ 6 589 114 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||