Whale movements
Last update: 02.12.2025 04:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 03:34:21 |  |
2 173 ETH | $ 8 980 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 24.12.2021 03:32:58 | |
8 236 955 USDC | $ 8 236 955 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 03:32:58 | |
9 034 687 USDC | $ 9 034 687 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 03:31:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 24.12.2021 03:30:54 | |
6 000 ETH | $ 24 921 086 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.12.2021 03:27:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.12.2021 03:19:55 | |
12 620 926 USDT | $ 12 620 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 03:19:28 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.12.2021 03:18:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 24.12.2021 03:00:00 | |
9 999 970 BUSD | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:55:41 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 24.12.2021 02:55:06 | |
10 013 117 GUSD | $ 10 093 264 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 24.12.2021 02:51:28 | |
10 013 117 GUSD | $ 10 093 264 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 24.12.2021 02:48:48 | |
6 054 834 USDT | $ 6 054 834 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.12.2021 02:44:18 | |
6 054 834 USDT | $ 6 054 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 24.12.2021 02:30:50 | |
1 429 ETH | $ 5 908 864 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.12.2021 02:30:41 | |
2 545 ETH | $ 10 523 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:30:07 | |
9 999 968 BUSD | $ 9 999 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:29:50 | |
1 429 ETH | $ 5 863 554 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 24.12.2021 02:12:49 | |
28 833 QNT | $ 5 676 611 | (unknown) | (unknown) |
| Type: transfer | From: a270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd | To: e93a5f4ca51d7c157af00643c107d1d9af42b1cd | |||
| 24.12.2021 02:01:20 | |
6 000 123 USDT | $ 6 000 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:00:38 | |
10 414 831 USDT | $ 10 414 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 02:00:38 | |
15 600 020 USDT | $ 15 600 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:57:37 | |
9 220 193 USDT | $ 9 220 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 01:52:33 | |
5 645 290 USDT | $ 5 645 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:52:14 | |
10 000 ETH | $ 40 644 264 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.12.2021 01:50:26 | |
20 000 ETH | $ 82 205 496 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.12.2021 01:40:34 | |
766 089 500 USDT | $ 766 089 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 01:36:38 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:34:57 | |
32 705 920 USDT | $ 32 705 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:34:57 | |
24 779 088 USDT | $ 24 779 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:47 | |
9 998 992 USDT | $ 9 998 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
11 496 071 USDT | $ 11 496 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:33:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 861810807e56aa478d812d53d7f97d8f62eccd33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:32:38 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:31:15 | |
40 000 000 CRO | $ 23 774 192 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:28:26 | |
279 YFI | $ 8 817 491 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 24.12.2021 01:25:54 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.12.2021 01:23:50 | |
9 996 035 USDT | $ 9 996 035 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dfe80e6ddb4e2d0441c3e15a411b7b4fc86bd15 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:23:50 | |
9 997 305 USDT | $ 9 997 305 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dea25aa95b252298cc6ece0a77f90180b502d977 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.12.2021 01:21:39 | |
29 909 050 USDC | $ 29 909 050 | (unknown) | (unknown) |
| Type: transfer | From: 285ecc49051f70f40777f5b53793d92c7612b57a | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 24.12.2021 01:21:39 | |
11 590 950 USDC | $ 11 590 950 | (unknown) | (unknown) |
| Type: transfer | From: f9fce3d1d66512da220820734689fc156cfebd7f | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 24.12.2021 01:20:48 | |
9 997 305 USDT | $ 9 997 305 | (unknown) | (unknown) |
| Type: transfer | From: df009835771494fc56b0cd171a1a3a316367805a | To: dea25aa95b252298cc6ece0a77f90180b502d977 | |||
| 24.12.2021 01:20:48 | |
9 996 035 USDT | $ 9 996 035 | (unknown) | (unknown) |
| Type: transfer | From: 7b95ce366db795ca3a94b4e97a5413d4b5a5328c | To: 9dfe80e6ddb4e2d0441c3e15a411b7b4fc86bd15 | |||
| 24.12.2021 01:20:28 | |
504 876 LINK | $ 11 155 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 01:14:25 | |
1 286 ETH | $ 5 264 151 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.12.2021 01:13:19 | |
8 614 337 USDT | $ 8 614 337 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 01:00:34 | |
1 540 ETH | $ 6 288 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 01:00:14 | |
2 461 ETH | $ 10 049 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||