Whale movements
Last update: 02.12.2025 06:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 09:53:55 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.12.2021 09:43:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.12.2021 09:43:24 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.12.2021 09:36:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 23.12.2021 09:35:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 09:31:06 | |
32 751 390 USDT | $ 32 751 390 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.12.2021 09:30:18 | |
1 498 ETH | $ 5 873 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 09:25:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 23.12.2021 09:23:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.12.2021 09:18:33 | |
3 530 ETH | $ 13 852 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 84e09a3b83bf065e4681c3ae718290975f7c4a35 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.12.2021 09:17:09 | |
12 508 344 USDT | $ 12 508 344 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 23.12.2021 09:17:09 | |
3 530 ETH | $ 13 852 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 84e09a3b83bf065e4681c3ae718290975f7c4a35 | |||
| 23.12.2021 09:13:53 | |
9 415 914 USDT | $ 9 415 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 09:12:24 | |
9 415 914 USDT | $ 9 415 914 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 23.12.2021 09:11:41 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2021 09:11:23 | |
7 975 745 USDT | $ 7 975 745 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | |||
| 23.12.2021 09:10:54 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | To: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | |||
| 23.12.2021 09:09:25 | |
21 999 976 USDC | $ 21 999 976 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 23.12.2021 09:08:53 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.12.2021 09:03:55 | |
1 300 ETH | $ 5 141 849 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 23.12.2021 09:03:03 | |
21 999 976 USDC | $ 21 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 23.12.2021 08:59:15 | |
6 453 948 USDC | $ 6 453 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 23.12.2021 08:43:46 | |
51 877 988 USDT | $ 51 877 988 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 08:29:26 | |
4 192 ETH | $ 16 701 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 08:29:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.12.2021 08:19:04 | |
1 290 ETH | $ 5 113 996 | (unknown) | (unknown) |
| Type: transfer | From: f9ff697bfa8fecbc712adfd211ca033bfeaf65d2 | To: 58bf4afe853c11dc8aaeef215581f733eb008fb5 | |||
| 23.12.2021 08:02:43 | |
14 999 933 USDT | $ 14 999 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:57:50 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.12.2021 07:53:46 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 07:52:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.12.2021 07:50:27 | |
7 990 026 USDT | $ 7 990 026 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.12.2021 07:45:15 | |
7 990 026 USDT | $ 7 990 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 23.12.2021 07:41:23 | |
10 911 149 USDT | $ 10 911 149 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 07:40:22 | |
6 666 455 MATIC | $ 17 596 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.12.2021 07:36:18 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.12.2021 07:35:06 | |
5 005 000 USDC | $ 5 005 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:33:14 | |
9 388 843 USDT | $ 9 388 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:33:14 | |
5 023 302 USDT | $ 5 023 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:33:00 | |
5 999 000 USDT | $ 5 999 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:31:34 | |
3 205 ETH | $ 12 755 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:31:11 | |
3 011 ETH | $ 11 984 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 07:21:25 | |
8 207 134 USDT | $ 8 207 134 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.12.2021 07:20:41 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.12.2021 07:11:35 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 23.12.2021 06:33:52 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 06:31:08 | |
4 147 479 MANA | $ 13 562 853 | (unknown) | (unknown) |
| Type: transfer | From: 7b2efcc194c2da126d5e2fccc464cddb1794c2d8 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.12.2021 06:29:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 05:27:24 | |
1 445 ETH | $ 5 729 427 | (unknown) | (unknown) |
| Type: transfer | From: bbce591e265f34c9ef5449293cd775dc87e2ea02 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.12.2021 05:20:34 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.12.2021 05:16:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||