Whale movements
Last update: 02.12.2025 03:17:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 09:53:34 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.12.2021 09:35:06 | |
9 719 841 USDT | $ 9 719 841 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 09:20:30 | |
25 057 348 USDC | $ 25 057 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 09:18:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 25.12.2021 09:03:30 | |
16 000 000 USDC | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 610e9845c1dd47607a37819c62577ce0bc36a8e2 | |||
| 25.12.2021 08:44:21 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.12.2021 08:18:00 | |
955 804 SAND | $ 6 100 452 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 25.12.2021 08:02:47 | |
6 893 336 USDT | $ 6 893 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:54:21 | |
5 002 747 USDT | $ 5 002 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:40:35 | |
667 927 UNI | $ 11 742 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.12.2021 07:31:46 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a039db9ea43428f76446d5596f199ac54d1f201 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:31:20 | |
11 041 883 USDC | $ 11 041 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:31:20 | |
16 010 533 USDC | $ 16 010 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 07:30:17 | |
11 275 064 USDT | $ 11 275 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 07:29:26 | |
5 277 406 USDT | $ 5 277 406 | (unknown) | (unknown) |
| Type: transfer | From: b7bc6cb25199eebc91b13bdb208a3ab532705601 | To: 750e390d9e67f22e62c6c3609e8ac3ece7be3e81 | |||
| 25.12.2021 06:48:55 | |
13 157 620 USDT | $ 13 157 620 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.12.2021 06:47:11 | |
2 834 ETH | $ 11 391 718 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 51debfcfa9b3700e8cba65e6890207bcddfc3a8b | |||
| 25.12.2021 06:45:32 | |
5 002 717 USDT | $ 5 002 717 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 25.12.2021 06:25:42 | |
1 500 ETH | $ 6 089 976 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6596da8b65995d5feacff8c2936f0b7a2051b0d0 | |||
| 25.12.2021 06:10:03 | |
1 300 000 SAND | $ 7 815 215 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 25.12.2021 05:53:50 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.12.2021 05:47:44 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.12.2021 05:39:18 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.12.2021 05:34:33 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 25.12.2021 05:33:10 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3b9ae9225ac6367370639923608160da558641b1 | |||
| 25.12.2021 05:14:56 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 25.12.2021 05:14:56 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.12.2021 05:14:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 25.12.2021 05:14:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 25.12.2021 05:13:34 | |
5 264 406 USDT | $ 5 264 406 | (unknown) | (unknown) |
| Type: transfer | From: bcc500eeaded9b6e3b38a89512f265a1ae295159 | To: b7bc6cb25199eebc91b13bdb208a3ab532705601 | |||
| 25.12.2021 05:12:13 | |
33 129 664 USDT | $ 33 129 664 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.12.2021 05:11:50 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 25.12.2021 05:00:24 | |
51 057 844 USDT | $ 51 057 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.12.2021 04:43:38 | |
11 188 579 USDT | $ 11 188 579 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 04:33:38 | |
7 976 840 USDC | $ 7 976 840 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:33:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:32:27 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:21:24 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 25.12.2021 04:10:53 | |
9 287 218 USDT | $ 9 287 218 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.12.2021 04:00:01 | |
62 096 200 USDT | $ 62 096 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 04:00:01 | |
9 011 982 USDT | $ 9 011 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e9e53a58e5e613a114c285f129a59bc04d63d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 03:28:38 | |
1 822 ETH | $ 7 424 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 03:25:29 | |
10 710 502 USDT | $ 10 710 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.12.2021 03:20:25 | |
11 846 ETH | $ 48 095 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 25.12.2021 02:56:31 | |
125 WBTC | $ 6 354 438 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 699a390c89cdee1b071e12b984c295f1bcfe4521 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 25.12.2021 02:53:22 | |
125 WBTC | $ 6 368 607 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 699a390c89cdee1b071e12b984c295f1bcfe4521 | |||
| 25.12.2021 02:36:11 | |
87 976 500 USDC | $ 87 976 500 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.12.2021 02:00:43 | |
13 026 ETH | $ 53 127 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2021 01:52:48 | |
1 572 ETH | $ 6 394 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 25.12.2021 01:40:24 | |
637 647 700 BUSD | $ 637 647 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||