Whale movements
Last update: 02.12.2025 02:39:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 20:57:13 |  |
5 012 476 USDT | $ 5 012 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 20:55:53 | |
5 012 476 USDT | $ 5 012 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 20:31:51 | |
15 869 894 USDT | $ 15 869 894 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 20:04:51 | |
8 475 670 USDC | $ 8 475 670 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.12.2021 20:04:22 | |
1 858 ETH | $ 7 551 840 | (unknown) | (unknown) |
| Type: transfer | From: 1f3659d89fc2d7eeed3699f5f23445f8e5e427d9 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 25.12.2021 20:00:35 | |
23 893 944 USDC | $ 23 893 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 19:46:28 | |
6 613 836 USDT | $ 6 613 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:46:28 | |
6 323 286 USDT | $ 6 323 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:46:28 | |
6 511 676 USDT | $ 6 511 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:45:49 | |
6 421 096 USDT | $ 6 421 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:52 | |
8 599 975 USDC | $ 8 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:52 | |
8 499 975 USDC | $ 8 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:52 | |
8 399 975 USDC | $ 8 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:26 | |
8 199 975 USDC | $ 8 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:44:26 | |
8 299 975 USDC | $ 8 299 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:40:17 | |
31 669 216 USDC | $ 31 669 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 19:37:54 | |
6 999 975 USDC | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:36:07 | |
7 999 975 USDC | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:36:07 | |
8 999 975 USDC | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:36:07 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 25.12.2021 19:29:46 | |
9 770 215 USDT | $ 9 770 215 | (unknown) | (unknown) |
| Type: transfer | From: d36b80196f41647cab8066d891ff9df02252c2ad | To: 2cced07666ac4e35ab954a5a156744761aabd2e3 | |||
| 25.12.2021 19:21:18 | |
505 266 LINK | $ 11 121 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 19:21:16 | |
11 764 ETH | $ 48 196 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.12.2021 19:17:20 | |
6 832 674 USDT | $ 6 832 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.12.2021 18:57:54 | |
13 117 545 USDT | $ 13 117 545 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 18:54:31 | |
15 127 756 USDT | $ 15 127 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 18:17:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.12.2021 18:13:12 | |
10 015 160 USDT | $ 10 015 160 | (unknown) | (unknown) |
| Type: transfer | From: dd050c0950cb996230519f928680ea3d7537eca7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2021 17:37:25 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 25.12.2021 17:32:53 | |
751 425 HT | $ 7 460 187 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.12.2021 17:30:19 | |
1 700 ETH | $ 6 976 173 | (unknown) | (unknown) |
| Type: transfer | From: cdc116b3749f0e272d337c6213d8ebffe65d6e1e | To: e109b3fd5e5475733c5f2c451bccbf5ebef0f18d | |||
| 25.12.2021 17:29:12 | |
10 015 160 USDT | $ 10 015 160 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 25.12.2021 16:57:09 | |
9 967 405 BUSD | $ 9 967 405 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 25.12.2021 16:56:42 | |
7 994 952 USDT | $ 7 994 952 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.12.2021 16:53:51 | |
7 994 952 USDT | $ 7 994 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.12.2021 16:49:52 | |
600 900 HT | $ 5 988 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.12.2021 16:36:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 25.12.2021 16:33:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 25.12.2021 16:19:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.12.2021 16:17:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.12.2021 15:54:53 | |
8 710 000 USDT | $ 8 710 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.12.2021 15:53:07 | |
8 710 000 USDT | $ 8 710 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 15:39:40 | |
11 679 ETH | $ 47 709 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.12.2021 15:20:38 | |
5 200 953 USDT | $ 5 200 953 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.12.2021 14:56:30 | |
100 WBTC | $ 5 097 991 | (unknown) | (unknown) |
| Type: transfer | From: 2c21fa2903d4f8839e8fd6b041c2adf19dbf6540 | To: b75c34060c6648cde3e16022068545c231950951 | |||
| 25.12.2021 14:40:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.12.2021 14:39:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.12.2021 14:38:33 | |
6 000 000 SAND | $ 40 513 684 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 25.12.2021 14:31:40 | |
1 567 ETH | $ 6 362 003 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.12.2021 14:23:54 | |
2 430 ETH | $ 9 834 160 | (unknown) | (unknown) |
| Type: transfer | From: d2299ace428ae7fa21c2f0c5dbbb58f099528bcc | To: b22f38788a13e0bbdbfe71cceb07ca08db7a539a | |||