Whale movements
Last update: 02.12.2025 06:30:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 05:02:58 |  |
6 000 ETH | $ 23 819 364 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.12.2021 04:59:22 | |
7 999 900 USDC | $ 7 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0d2d5277b965b67f0a63e7fd67c103a2c29b970e | |||
| 23.12.2021 04:52:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2021 04:48:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 23.12.2021 04:46:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.12.2021 04:27:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 23.12.2021 04:17:58 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.12.2021 04:14:14 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.12.2021 03:53:10 | |
7 301 424 USDT | $ 7 301 424 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.12.2021 03:52:25 | |
7 301 424 USDT | $ 7 301 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.12.2021 03:41:10 | |
7 990 050 USDT | $ 7 990 050 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.12.2021 03:30:08 | |
1 376 ETH | $ 5 464 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 03:09:42 | |
6 617 463 USDT | $ 6 617 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 03:08:06 | |
6 797 463 USDT | $ 6 797 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 02:59:04 | |
13 659 234 USDT | $ 13 659 234 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.12.2021 02:52:48 | |
1 442 ETH | $ 5 729 941 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.12.2021 02:50:14 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.12.2021 02:48:51 | |
3 729 ETH | $ 14 879 954 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.12.2021 02:46:53 | |
5 023 302 USDT | $ 5 023 302 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 23.12.2021 02:45:20 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.12.2021 02:37:22 | |
3 729 ETH | $ 14 600 189 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 23.12.2021 02:33:27 | |
4 453 ETH | $ 17 701 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 87b88fb60b6429db66add58ab6c909a1c715e346 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.12.2021 02:30:44 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 7c434010de7bf508a114a24b9b32358e53f92930 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.12.2021 02:20:31 | |
16 713 521 USDC | $ 16 713 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 02:17:36 | |
99 999 900 USDC | $ 99 999 900 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 7c434010de7bf508a114a24b9b32358e53f92930 | |||
| 23.12.2021 01:59:37 | |
1 602 ETH | $ 6 348 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:50:16 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 23.12.2021 01:50:14 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.12.2021 01:49:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 23.12.2021 01:48:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 23.12.2021 01:48:41 | |
6 714 823 USDT | $ 6 714 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 01:47:28 | |
16 935 660 USDT | $ 16 935 660 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 01:44:09 | |
49 937 740 USDT | $ 49 937 740 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.12.2021 01:44:09 | |
8 501 000 USDT | $ 8 501 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.12.2021 01:41:23 | |
7 112 790 USDT | $ 7 112 790 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.12.2021 01:37:43 | |
16 452 000 USDT | $ 16 452 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.12.2021 01:37:43 | |
10 611 388 BUSD | $ 10 611 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:36:28 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:36:15 | |
2 208 ETH | $ 8 653 231 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 23.12.2021 01:33:05 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:33:05 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:33:05 | |
22 271 220 USDT | $ 22 271 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:31:25 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:28:03 | |
8 010 316 USDT | $ 8 010 316 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 23.12.2021 01:21:57 | |
59 100 000 USDT | $ 59 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 01:20:16 | |
512 234 LINK | $ 10 057 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.12.2021 01:05:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 23.12.2021 00:59:53 | |
2 995 ETH | $ 11 993 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2021 00:47:59 | |
6 000 ETH | $ 23 923 310 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.12.2021 00:33:29 | |
15 472 440 USDT | $ 15 472 440 | (unknown) | (unknown) |
| Type: transfer | From: 5171224952e0031e2fea64e06acc884fdc3fa2ff | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||