Whale movements
Last update: 02.12.2025 01:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 15:42:49 |  |
5 015 476 USDT | $ 5 015 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.12.2021 15:41:49 | |
6 799 654 USDT | $ 6 799 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b9ae9225ac6367370639923608160da558641b1 | |||
| 26.12.2021 15:32:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 26.12.2021 15:31:16 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 26.12.2021 15:26:41 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.12.2021 15:24:26 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.12.2021 15:20:37 | |
11 940 ETH | $ 48 567 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.12.2021 14:51:05 | |
1 250 ETH | $ 5 052 508 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6bfad42cfc4efc96f529d786d643ff4a8b89fa52 | |||
| 26.12.2021 14:50:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 26.12.2021 13:55:25 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.12.2021 13:48:07 | |
11 459 214 USDT | $ 11 459 214 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 13:03:37 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.12.2021 12:53:42 | |
8 500 000 USDT | $ 8 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 26.12.2021 11:50:41 | |
11 240 208 USDT | $ 11 240 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.12.2021 11:19:50 | |
6 418 471 USDT | $ 6 418 471 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.12.2021 10:21:16 | |
18 442 930 USDT | $ 18 442 930 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.12.2021 10:19:20 | |
14 812 117 USDT | $ 14 812 117 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.12.2021 09:34:27 | |
3 299 ETH | $ 13 382 392 | (unknown) | (unknown) |
| Type: transfer | From: 32b0ccd7fd17f2a03fd0346378e750fe1c5e2194 | To: f6713a0cd2a3730c05f1c537f6a3e8c9b2a2aa97 | |||
| 26.12.2021 09:22:59 | |
1 000 000 SAND | $ 6 941 503 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 8c54ebdd960056d2cff5998df5695daca1fc0190 | |||
| 26.12.2021 09:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.12.2021 09:17:13 | |
1 999 995 MATIC | $ 5 428 674 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.12.2021 09:16:02 | |
28 146 496 BUSD | $ 28 146 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.12.2021 09:16:02 | |
23 190 662 BUSD | $ 23 190 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.12.2021 09:14:29 | |
43 323 372 BUSD | $ 43 323 372 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.12.2021 08:52:29 | |
1 000 000 SAND | $ 6 766 472 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.12.2021 08:49:49 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.12.2021 08:45:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.12.2021 08:41:38 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.12.2021 08:01:09 | |
12 697 478 USDT | $ 12 697 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 07:32:25 | |
24 000 320 USDT | $ 24 000 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 07:30:56 | |
14 441 049 BUSD | $ 14 441 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 07:28:07 | |
5 174 149 USDT | $ 5 174 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 06:20:26 | |
36 550 020 USDC | $ 36 550 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.12.2021 06:16:30 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b77fb0dd0e85b9aab602f03f4d7d8dc5eac9e75 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 26.12.2021 06:05:30 | |
1 641 141 SAND | $ 11 283 645 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 06:00:25 | |
3 619 ETH | $ 14 631 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 05:05:30 | |
1 857 353 SAND | $ 12 444 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 05:02:04 | |
849 965 SAND | $ 5 667 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 04:44:20 | |
8 230 628 BUSD | $ 8 230 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.12.2021 04:44:20 | |
1 509 ETH | $ 6 087 038 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 26.12.2021 04:15:33 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.12.2021 04:12:55 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.12.2021 04:11:36 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.12.2021 04:08:13 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.12.2021 04:02:33 | |
13 649 169 USDT | $ 13 649 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 04:02:12 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 04:01:15 | |
11 378 560 USDT | $ 11 378 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4bf58a857c9b43d76fe048b8e992ab07e61ca8f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 04:01:15 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4c8d9eb4e4c3c053a82aa38375e1a0891a92d42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2021 04:00:34 | |
12 435 ETH | $ 50 698 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.12.2021 03:49:08 | |
6 165 517 USDT | $ 6 165 517 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||