Whale movements
Last update: 02.12.2025 05:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 00:35:31 |  |
7 000 000 USDT | $ 7 000 000 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 24.12.2021 00:35:28 | |
78 972 410 GRT | $ 58 558 676 | (unknown) | (unknown) |
| Type: transfer | From: e04fce05e9b8d21521bd1b0f069982c03bd31f76 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 24.12.2021 00:29:56 | |
18 243 160 USDT | $ 18 243 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 00:26:23 | |
15 034 500 USDT | $ 15 034 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 23:04:42 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 23.12.2021 23:03:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.12.2021 22:54:39 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c | |||
| 23.12.2021 22:32:59 | |
12 435 415 BUSD | $ 12 435 415 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.12.2021 22:32:59 | |
8 617 720 BUSD | $ 8 617 720 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.12.2021 22:31:25 | |
21 267 398 BUSD | $ 21 267 398 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.12.2021 22:27:27 | |
5 071 782 USDT | $ 5 071 782 | (unknown) | (unknown) |
| Type: transfer | From: 7e1377ef1e4e738a7919313127eb21b459aa087b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 22:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 861810807e56aa478d812d53d7f97d8f62eccd33 | |||
| 23.12.2021 21:58:40 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638edf6438ec145454b3ea483fea7339377fe80f | |||
| 23.12.2021 21:58:16 | |
8 490 180 MANA | $ 30 400 974 | (unknown) | (unknown) |
| Type: transfer | From: c03a6640a955808bc22e7d30ab342984fea86acf | To: 41b7c0e93942da825883b57a288f7591f3381522 | |||
| 23.12.2021 21:57:09 | |
7 065 967 USDT | $ 7 065 967 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 21:51:30 | |
7 065 967 USDT | $ 7 065 967 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.12.2021 21:39:46 | |
10 000 ETH | $ 40 967 400 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2021 21:39:00 | |
25 000 ETH | $ 102 763 300 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.12.2021 21:30:24 | |
3 026 049 MANA | $ 10 707 064 | (unknown) | (unknown) |
| Type: transfer | From: e1498a9ef5c6aa51790a642f70c31238326b1724 | To: 2b1ffab6d87fcc52c24928e32dd50a15d779ac9e | |||
| 23.12.2021 21:26:46 | |
100 WBTC | $ 5 092 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | |||
| 23.12.2021 21:22:55 | |
5 494 583 USDT | $ 5 494 583 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 23.12.2021 21:22:55 | |
5 494 529 USDT | $ 5 494 529 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 23.12.2021 21:22:09 | |
1 249 ETH | $ 5 168 440 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.12.2021 21:18:52 | |
5 194 ETH | $ 21 483 718 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: cfc0f98f30742b6d880f90155d4ebb885e55ab33 | |||
| 23.12.2021 20:52:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.12.2021 20:49:52 | |
6 420 000 USDT | $ 6 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.12.2021 20:48:14 | |
6 420 000 USDT | $ 6 420 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.12.2021 20:48:14 | |
1 235 ETH | $ 5 137 743 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 23.12.2021 20:47:17 | |
14 147 907 USDT | $ 14 147 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 20:44:59 | |
6 469 189 BUSD | $ 6 469 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 20:39:24 | |
1 500 ETH | $ 6 227 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.12.2021 20:34:53 | |
9 000 000 USDC | $ 9 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.12.2021 20:20:29 | |
51 442 308 USDT | $ 51 442 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 20:18:56 | |
4 559 985 MATIC | $ 12 245 071 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.12.2021 20:18:50 | |
1 999 985 MATIC | $ 5 370 623 | (unknown) | binance (exchange) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.12.2021 20:15:34 | |
5 155 015 USDT | $ 5 155 015 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.12.2021 20:11:23 | |
56 062 500 USDC | $ 56 062 500 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 23.12.2021 19:59:21 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 23.12.2021 19:58:42 | |
14 699 121 USDT | $ 14 699 121 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 19:58:09 | |
15 812 115 USDT | $ 15 812 115 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.12.2021 19:56:01 | |
20 950 000 USDT | $ 20 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.12.2021 19:53:41 | |
20 950 000 USDT | $ 20 950 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 23.12.2021 19:50:41 | |
6 126 124 USDT | $ 6 126 124 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.12.2021 19:44:38 | |
7 982 005 USDT | $ 7 982 005 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9501e1e292b3ca5c826428cf376c3add9e7d14af | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2021 19:42:53 | |
5 010 076 BUSD | $ 5 010 076 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.12.2021 19:25:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 23.12.2021 19:24:13 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 19:15:06 | |
6 459 127 BUSD | $ 6 459 127 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.12.2021 19:10:00 | |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 23.12.2021 19:09:32 | |
34 000 000 USDC | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||