Whale movements
Last update: 02.12.2025 05:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 16:35:11 |  |
13 332 563 BUSD | $ 13 332 563 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 23.12.2021 16:14:55 | |
15 031 949 USDT | $ 15 031 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 16:14:29 | |
6 105 724 USDT | $ 6 105 724 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 23.12.2021 16:13:27 | |
5 010 253 USDT | $ 5 010 253 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 16:13:21 | |
5 008 472 USDT | $ 5 008 472 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 16:13:21 | |
5 013 224 USDT | $ 5 013 224 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 16:09:13 | |
7 020 244 USDT | $ 7 020 244 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.12.2021 16:01:22 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 16:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f1f140c92c52d14a407ab692a4204699e2832f2 | To: 4fc8516ed6bbc5165f8cb3c07bfecec6598ece2d | |||
| 23.12.2021 16:00:45 | |
5 005 506 USDT | $ 5 005 506 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 15:58:56 | |
5 005 506 USDT | $ 5 005 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 15:57:31 | |
5 500 612 USDT | $ 5 500 612 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.12.2021 15:56:58 | |
5 012 647 USDC | $ 5 012 647 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f0d74983a35f07cff90b88d9ed71c03d03304d73 | |||
| 23.12.2021 15:55:08 | |
8 999 981 USDT | $ 8 999 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.12.2021 15:55:01 | |
5 188 413 USDC | $ 5 188 413 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.12.2021 15:45:20 | |
13 015 955 USDT | $ 13 015 955 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.12.2021 15:44:32 | |
5 015 969 USDT | $ 5 015 969 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 15:43:01 | |
5 015 969 USDT | $ 5 015 969 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 15:39:04 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 15:35:35 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 15:22:07 | |
19 490 010 USDT | $ 19 490 010 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 23.12.2021 15:21:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 23.12.2021 15:20:23 | |
25 062 ETH | $ 99 352 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 23.12.2021 15:19:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.12.2021 15:17:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.12.2021 15:14:01 | |
59 490 012 USDT | $ 59 490 012 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 15:14:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d9930047ad7325523f19f8f56268c46a8ea32bbb | To: e8befc4ae8cba19287fbca84b1af26124f7dc3df | |||
| 23.12.2021 15:00:29 | |
85 817 190 BUSD | $ 85 817 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 15:00:29 | |
2 199 990 MATIC | $ 5 595 673 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 23.12.2021 14:58:26 | |
2 999 985 MATIC | $ 7 680 623 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.12.2021 14:49:25 | |
5 010 076 BUSD | $ 5 010 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.12.2021 14:48:42 | |
8 499 981 USDT | $ 8 499 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.12.2021 14:47:08 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.12.2021 14:45:17 | |
2 500 ETH | $ 9 898 827 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 23.12.2021 14:43:17 | |
3 200 ETH | $ 12 717 661 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.12.2021 14:39:02 | |
1 501 ETH | $ 5 965 871 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 23.12.2021 14:35:18 | |
3 200 ETH | $ 12 629 553 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 23.12.2021 14:27:10 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.12.2021 14:25:15 | |
14 999 975 USDC | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 23.12.2021 14:24:45 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.12.2021 14:20:53 | |
16 050 335 USDT | $ 16 050 335 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.12.2021 14:19:03 | |
10 026 131 USDT | $ 10 026 131 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 14:07:47 | |
5 000 100 USDC | $ 5 000 100 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9c2222827ce51adb4703707eb830b57c1676b2dd | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 14:00:27 | |
6 838 583 SAND | $ 35 115 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 13:57:07 | |
5 000 025 USDC | $ 5 000 025 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9c2222827ce51adb4703707eb830b57c1676b2dd | |||
| 23.12.2021 13:50:17 | |
5 025 125 USDT | $ 5 025 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 23.12.2021 13:46:09 | |
12 994 767 USDT | $ 12 994 767 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 23.12.2021 13:39:42 | |
10 018 759 USDT | $ 10 018 759 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 13:37:54 | |
5 014 285 USDT | $ 5 014 285 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 13:37:54 | |
5 004 474 USDT | $ 5 004 474 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||