Whale movements
Last update: 02.12.2025 07:06:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 00:19:59 |  |
3 100 000 MATIC | $ 7 748 037 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2021 00:19:29 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2021 00:11:32 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 22.12.2021 23:20:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 22.12.2021 22:49:56 | |
10 000 000 GUSD | $ 9 963 258 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 22.12.2021 22:47:03 | |
5 519 928 BUSD | $ 5 519 928 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 22:47:03 | |
19 394 618 BUSD | $ 19 394 618 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.12.2021 22:46:34 | |
15 481 945 BUSD | $ 15 481 945 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 22:42:21 | |
7 327 860 MATIC | $ 18 806 922 | (unknown) | (unknown) |
| Type: transfer | From: a8c3bddc9cd657c738b59c540f5b8ea4667a88ef | To: b98d1e86a29d6d23ebd650da1a1b837af41fd5b1 | |||
| 22.12.2021 22:42:12 | |
13 691 401 USDC | $ 13 691 401 | (unknown) | (unknown) |
| Type: transfer | From: 936f336bd8831e0db58c52553ef2493d2fe33185 | To: 62fde6a8a1af9d4bba4ac968809d4482ad09e471 | |||
| 22.12.2021 22:38:16 | |
5 058 ETH | $ 20 326 024 | (unknown) | (unknown) |
| Type: transfer | From: 064eb879d95eb6785de34e2758949609b1d870cb | To: 78992d75022100d2d0c5c7fbf3181a1f92000813 | |||
| 22.12.2021 22:24:51 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.12.2021 22:21:50 | |
10 000 000 GUSD | $ 10 056 103 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.12.2021 22:18:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.12.2021 22:10:05 | |
10 611 388 BUSD | $ 10 611 388 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.12.2021 21:46:32 | |
1 468 ETH | $ 5 844 805 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.12.2021 21:33:39 | |
9 996 177 USDT | $ 9 996 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9ba1ca50e0d1b8c835d0c6a3c9e43722343491b1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 21:33:39 | |
9 996 119 USDT | $ 9 996 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 512187e58c401089eb551924783053c5f491a01a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.12.2021 21:30:59 | |
9 996 177 USDT | $ 9 996 177 | (unknown) | (unknown) |
| Type: transfer | From: 7070b63134f77dd999ab877ef9d037b3aabaf083 | To: 9ba1ca50e0d1b8c835d0c6a3c9e43722343491b1 | |||
| 22.12.2021 21:30:59 | |
9 996 119 USDT | $ 9 996 119 | (unknown) | (unknown) |
| Type: transfer | From: ce04363d00d999863af0f05657f6ab1a51a8669c | To: 512187e58c401089eb551924783053c5f491a01a | |||
| 22.12.2021 20:59:35 | |
6 200 000 PAX | $ 6 153 977 | binance (exchange) | (unknown) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 20:20:47 | |
3 000 ETH | $ 12 061 098 | (unknown) | (unknown) |
| Type: transfer | From: 5af1d703f43d1192b16f2b197a870c27264fd0c8 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 22.12.2021 20:06:16 | |
5 349 290 USDT | $ 5 349 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.12.2021 19:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 19:57:43 | |
15 255 864 USDC | $ 15 255 864 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.12.2021 19:56:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.12.2021 19:52:23 | |
8 999 976 USDT | $ 8 999 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.12.2021 19:43:01 | |
1 800 ETH | $ 7 205 330 | (unknown) | (unknown) |
| Type: transfer | From: 75be5c43d5bfbcea70612890219b1030452c82c9 | To: fef2f46fa2d6cc3abae28dada77f89ca903df0a5 | |||
| 22.12.2021 19:35:47 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.12.2021 19:32:54 | |
51 091 850 USDT | $ 51 091 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 19:32:33 | |
5 277 ETH | $ 21 067 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 19:02:42 | |
5 336 080 USDT | $ 5 336 080 | (unknown) | (unknown) |
| Type: transfer | From: 13a559c8d8fa0acbf06897aea6da91f344da3ec6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.12.2021 18:55:40 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.12.2021 18:45:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.12.2021 18:40:31 | |
50 665 852 USDT | $ 50 665 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2021 18:25:20 | |
11 097 ETH | $ 44 475 090 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edc8609f96cb6e01e87da7e319495f558e1d7fa | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 18:20:27 | |
171 WBTC | $ 8 395 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 18:16:53 | |
15 334 566 USDT | $ 15 334 566 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.12.2021 18:14:41 | |
5 000 017 USDT | $ 5 000 017 | (unknown) | (unknown) |
| Type: transfer | From: a9f9d8776e960de62eec64a3cc561a39f9754eb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.12.2021 18:12:22 | |
5 982 037 USDT | $ 5 982 037 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 22.12.2021 18:12:11 | |
6 200 000 PAX | $ 6 147 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 22.12.2021 18:09:18 | |
8 120 350 USDC | $ 8 120 350 | (unknown) | (unknown) |
| Type: transfer | From: 4c05b366ae1ec4ff99056a009d86cc1c088bd860 | To: 87b1e850844073a6d715bfeb1023867964ae321c | |||
| 22.12.2021 18:08:27 | |
5 390 419 USDT | $ 5 390 419 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2021 18:07:53 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 18:05:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 22.12.2021 18:02:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.12.2021 18:00:50 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.12.2021 18:00:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 22.12.2021 18:00:22 | |
6 307 901 PAX | $ 6 310 801 | (unknown) | (unknown) |
| Type: transfer | From: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 22.12.2021 18:00:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||