Whale movements
Last update: 02.12.2025 07:06:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 17:52:07 |  |
21 100 000 USDT | $ 21 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:52:07 | |
2 277 ETH | $ 9 240 934 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:52:07 | |
3 000 ETH | $ 12 175 197 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 17:51:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.12.2021 17:49:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 22.12.2021 17:49:38 | |
3 088 ETH | $ 12 435 974 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 476b606f714d9975c4c609f0292119524129fe69 | |||
| 22.12.2021 17:44:29 | |
6 554 064 USDT | $ 6 554 064 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 22.12.2021 17:43:35 | |
7 550 839 USDT | $ 7 550 839 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 22.12.2021 17:37:49 | |
19 997 858 USDT | $ 19 997 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 17:37:15 | |
19 997 858 USDT | $ 19 997 858 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.12.2021 17:36:57 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.12.2021 17:36:57 | |
7 333 001 BUSD | $ 7 333 001 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 17:36:57 | |
6 400 072 PAX | $ 6 444 459 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 17:35:50 | |
91 928 900 BUSD | $ 91 928 900 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 17:35:50 | |
6 928 871 PAX | $ 6 925 934 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 17:35:13 | |
9 919 PAXG | $ 17 904 674 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.12.2021 17:32:47 | |
53 013 252 USDT | $ 53 013 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2021 17:32:47 | |
50 071 160 USDT | $ 50 071 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 17:32:47 | |
19 250 646 USDC | $ 19 250 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 17:27:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a9f9d8776e960de62eec64a3cc561a39f9754eb7 | |||
| 22.12.2021 17:16:31 | |
7 799 589 USDC | $ 7 799 589 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 22.12.2021 17:12:23 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | |||
| 22.12.2021 17:12:23 | |
1 500 000 SAND | $ 7 800 095 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 22.12.2021 17:08:34 | |
9 700 100 USDT | $ 9 700 100 | (unknown) | (unknown) |
| Type: transfer | From: 2cced07666ac4e35ab954a5a156744761aabd2e3 | To: d36b80196f41647cab8066d891ff9df02252c2ad | |||
| 22.12.2021 17:04:58 | |
2 500 ETH | $ 10 031 055 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 22.12.2021 17:04:51 | |
8 799 990 PAX | $ 8 861 302 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | |||
| 22.12.2021 17:03:14 | |
4 974 144 NEXO | $ 11 144 849 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.12.2021 16:59:51 | |
5 618 584 NEXO | $ 12 605 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 16:55:10 | |
5 499 976 USDT | $ 5 499 976 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 22.12.2021 16:41:39 | |
5 349 290 USDT | $ 5 349 290 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 37152deb105fc2151e1e0b08f1782d6ab74c7c88 | |||
| 22.12.2021 16:31:11 | |
15 000 ETH | $ 60 302 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 16:29:49 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2021 16:27:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 22.12.2021 16:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | |||
| 22.12.2021 16:26:13 | |
5 336 070 USDT | $ 5 336 070 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 13a559c8d8fa0acbf06897aea6da91f344da3ec6 | |||
| 22.12.2021 16:25:31 | |
9 996 086 USDT | $ 9 996 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:31 | |
9 996 243 USDT | $ 9 996 243 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f644f94066c2d506f8b97735f0c8a1e0e325807a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.12.2021 16:25:16 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a93aac8d23e939f4c9c201fa9be871573e274119 | To: f028e120c3f0a6684bf8f19d54d63a24976d7c65 | |||
| 22.12.2021 16:20:03 | |
9 996 086 USDT | $ 9 996 086 | (unknown) | (unknown) |
| Type: transfer | From: d2c3571773e6ca4eee6e309e3f8de1d0f3dee5aa | To: 05522df7bd3422191ee14c3f1e6b37e93cf24201 | |||
| 22.12.2021 16:20:03 | |
9 996 243 USDT | $ 9 996 243 | (unknown) | (unknown) |
| Type: transfer | From: a1dff72372fc8a6419fd6fbf19460955e168da02 | To: f644f94066c2d506f8b97735f0c8a1e0e325807a | |||
| 22.12.2021 16:19:42 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 22.12.2021 16:17:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: 2cced07666ac4e35ab954a5a156744761aabd2e3 | |||
| 22.12.2021 16:13:50 | |
10 067 241 BUSD | $ 10 067 241 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 16:13:31 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.12.2021 16:13:11 | |
3 774 585 LEO | $ 13 842 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.12.2021 16:12:18 | |
10 450 000 USDT | $ 10 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: a93aac8d23e939f4c9c201fa9be871573e274119 | |||
| 22.12.2021 16:12:18 | |
15 000 ETH | $ 60 451 560 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 22.12.2021 16:08:56 | |
4 470 002 LEO | $ 16 411 341 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 16:05:32 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 22.12.2021 16:05:01 | |
10 067 241 BUSD | $ 10 067 241 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||