Whale movements
Last update: 02.12.2025 03:06:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 14:21:19 |  |
2 700 ETH | $ 10 922 482 | (unknown) | (unknown) |
| Type: transfer | From: be075d3f25156d7c456a2e4afd264ecbf8989d86 | To: f748d1a9947a07c12a725620189cf4558b94cde5 | |||
| 25.12.2021 14:02:04 | |
7 290 609 USDT | $ 7 290 609 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 14:00:35 | |
7 290 609 USDT | $ 7 290 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 13:51:54 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.12.2021 13:40:41 | |
5 001 685 USDC | $ 5 001 685 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: abe4b93cecbe96f29ea846a135a4e21c05ac746f | |||
| 25.12.2021 13:39:43 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abb2fa2092d724fc67a1cc2f96f3c4a01c92956 | To: c68fb9c3931b21c37499c7ac52409c40d2c4ce57 | |||
| 25.12.2021 13:38:51 | |
16 391 488 USDT | $ 16 391 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 13:34:35 | |
8 172 512 USDT | $ 8 172 512 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 13:34:35 | |
8 218 976 USDT | $ 8 218 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.12.2021 13:17:15 | |
11 343 925 USDT | $ 11 343 925 | (unknown) | compound tether (other) |
| Type: transfer | From: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.12.2021 13:03:38 | |
2 247 ETH | $ 9 114 283 | (unknown) | (unknown) |
| Type: transfer | From: 0791a33418333fc59c2838ea695ee06de5bc6599 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 25.12.2021 12:49:00 | |
6 105 512 USDT | $ 6 105 512 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.12.2021 12:47:16 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.12.2021 12:46:18 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.12.2021 12:27:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 25.12.2021 12:22:15 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.12.2021 12:21:54 | |
12 499 976 USDT | $ 12 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.12.2021 12:20:14 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 25.12.2021 12:00:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.12.2021 11:58:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.12.2021 11:50:52 | |
6 965 040 USDT | $ 6 965 040 | (unknown) | (unknown) |
| Type: transfer | From: dd050c0950cb996230519f928680ea3d7537eca7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2021 11:49:10 | |
6 965 040 USDT | $ 6 965 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 11:23:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.12.2021 11:10:04 | |
5 959 251 USDT | $ 5 959 251 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.12.2021 11:08:28 | |
1 627 ETH | $ 6 547 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 25.12.2021 10:41:56 | |
99 999 760 USDT | $ 99 999 760 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 10:40:38 | |
87 179 080 USDT | $ 87 179 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2021 10:40:38 | |
50 122 852 USDT | $ 50 122 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.12.2021 10:40:26 | |
63 517 110 USDT | $ 63 517 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.12.2021 10:40:26 | |
81 757 110 USDT | $ 81 757 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:39:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
11 343 925 USDT | $ 11 343 925 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9faf3e13ca9a3e982af903ba04a263e329be34d5 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:34:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:32:29 | |
99 999 880 USDT | $ 99 999 880 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.12.2021 10:29:02 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:28:32 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 25.12.2021 10:27:46 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.12.2021 10:27:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.12.2021 10:27:32 | |
6 262 025 USDT | $ 6 262 025 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||