Whale movements
Last update: 02.12.2025 07:48:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 16:04:06 |  |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 22.12.2021 16:03:24 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.12.2021 16:02:21 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 22.12.2021 15:59:01 | |
23 860 378 USDT | $ 23 860 378 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 15:58:17 | |
2 971 ETH | $ 11 868 728 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 15:55:53 | |
2 971 ETH | $ 11 965 552 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 22.12.2021 15:55:17 | |
8 800 000 PAX | $ 8 730 807 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 22.12.2021 15:53:23 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 15:33:26 | |
3 000 ETH | $ 12 070 898 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.12.2021 15:33:19 | |
1 250 ETH | $ 5 029 537 | (unknown) | (unknown) |
| Type: transfer | From: c07199d9ce06467e801cc25dd6358db823d0b754 | To: b138ddc85d9684234d1482a29c4fbdd7337ff416 | |||
| 22.12.2021 15:30:23 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 15:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 22.12.2021 15:27:31 | |
2 908 ETH | $ 11 657 570 | (unknown) | (unknown) |
| Type: transfer | From: 850c03dc429ee9b643561a4a5c2d2f0897d3df88 | To: f72c0ba307b9f38d8230d8f6ba1d1e69b6e07c4f | |||
| 22.12.2021 15:23:29 | |
20 186 310 USDT | $ 20 186 310 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 15:21:20 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 15:19:16 | |
46 260 196 USDT | $ 46 260 196 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 15:18:39 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | |||
| 22.12.2021 15:14:40 | |
13 592 396 USDT | $ 13 592 396 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 22.12.2021 15:14:40 | |
9 017 211 BUSD | $ 9 017 211 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.12.2021 14:59:49 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 14:51:18 | |
100 000 000 USDC | $ 100 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | |||
| 22.12.2021 14:49:19 | |
1 715 ETH | $ 6 815 223 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 22.12.2021 14:47:54 | |
6 314 285 USDT | $ 6 314 285 | (unknown) | binance (exchange) |
| Type: transfer | From: caddac11992ad0c0ccd03e79fa599a1d8fe5f7de | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.12.2021 14:37:28 | |
6 499 970 USDT | $ 6 499 970 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 22.12.2021 14:26:56 | |
150 032 510 USDC | $ 150 032 510 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 22.12.2021 14:26:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.12.2021 14:25:20 | |
1 800 ETH | $ 7 144 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2021 14:23:41 | |
24 000 000 USDT | $ 24 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 14:22:33 | |
6 499 970 USDT | $ 6 499 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 22.12.2021 14:21:25 | |
300 000 000 USDC | $ 300 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.12.2021 14:16:58 | |
9 017 211 BUSD | $ 9 017 211 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 22.12.2021 14:10:47 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 22.12.2021 14:07:34 | |
9 017 186 BUSD | $ 9 017 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.12.2021 14:02:54 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 14:01:23 | |
21 075 ETH | $ 83 252 790 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 14:00:22 | |
6 746 649 BAT | $ 7 862 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 14:00:22 | |
26 117 ETH | $ 103 923 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 14:00:22 | |
27 970 ETH | $ 111 296 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2021 13:58:50 | |
16 068 909 USDT | $ 16 068 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 13:42:14 | |
1 423 ETH | $ 5 651 107 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 13:40:52 | |
1 423 ETH | $ 5 726 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 13:40:08 | |
13 999 990 USDT | $ 13 999 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 22.12.2021 13:36:43 | |
3 004 ETH | $ 12 080 484 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.12.2021 13:35:38 | |
3 004 ETH | $ 12 080 470 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.12.2021 13:32:37 | |
5 286 503 USDT | $ 5 286 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 13:28:30 | |
1 267 ETH | $ 5 101 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.12.2021 13:02:30 | |
75 465 790 USDT | $ 75 465 790 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 13:02:30 | |
18 001 684 USDT | $ 18 001 684 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 12:55:57 | |
16 660 309 USDT | $ 16 660 309 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 12:44:59 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||