Whale movements
Last update: 02.12.2025 07:50:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 12:44:45 |  |
67 913 256 USDT | $ 67 913 256 | (unknown) | (unknown) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.12.2021 12:44:03 | |
1 407 ETH | $ 5 691 365 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 12:42:39 | |
1 407 ETH | $ 5 701 871 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 12:38:40 | |
39 003 744 USDT | $ 39 003 744 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 22.12.2021 12:37:51 | |
7 500 ETH | $ 29 930 272 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2021 12:35:58 | |
2 000 ETH | $ 8 095 130 | (unknown) | (unknown) |
| Type: transfer | From: bbc237bc6e3c1d7ac88d56bc8de3d809876a7da0 | To: 197bd5764191dfb9eb01e34c62bf8683a7ab744e | |||
| 22.12.2021 12:35:54 | |
40 000 000 CRO | $ 21 429 170 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2021 12:35:15 | |
49 480 430 USDT | $ 49 480 430 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 22.12.2021 12:20:14 | |
5 215 203 USDT | $ 5 215 203 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 22.12.2021 12:14:52 | |
21 052 278 USDT | $ 21 052 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:13:53 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 12:08:25 | |
47 943 680 BUSD | $ 47 943 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.12.2021 12:06:53 | |
19 253 936 USDT | $ 19 253 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:05:58 | |
7 693 033 USDT | $ 7 693 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 12:05:28 | |
7 573 680 USDT | $ 7 573 680 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 12:03:56 | |
7 544 191 USDT | $ 7 544 191 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.12.2021 12:01:07 | |
22 681 024 BUSD | $ 22 681 024 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 12:00:19 | |
28 212 984 USDC | $ 28 212 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2021 11:57:59 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 22.12.2021 11:57:02 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 11:56:10 | |
7 567 129 BUSD | $ 7 567 129 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:56:10 | |
7 561 097 BUSD | $ 7 561 097 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:56:10 | |
7 552 799 BUSD | $ 7 552 799 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:55:44 | |
8 925 925 USDC | $ 8 925 925 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:55:44 | |
8 941 973 USDC | $ 8 941 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:55:21 | |
15 981 228 BUSD | $ 15 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.12.2021 11:55:21 | |
15 981 227 BUSD | $ 15 981 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.12.2021 11:55:21 | |
8 941 971 USDC | $ 8 941 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:54:57 | |
15 981 226 BUSD | $ 15 981 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.12.2021 11:50:40 | |
99 999 900 USDC | $ 99 999 900 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e3e80f5e6ef1d38239d148890ab03c4b8bc5b84f | |||
| 22.12.2021 11:49:51 | |
8 290 000 USDT | $ 8 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 6358a984302f5c7c261743423aca4b3ff575765b | To: 0c0f5142df7645d9466bb53a0f10431329a32563 | |||
| 22.12.2021 11:48:35 | |
69 959 640 USDT | $ 69 959 640 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 11:48:35 | |
1 953 047 MATIC | $ 5 038 557 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 22.12.2021 11:48:35 | |
7 957 186 USDC | $ 7 957 186 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 22.12.2021 11:38:22 | |
19 997 878 USDT | $ 19 997 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.12.2021 11:37:18 | |
19 997 878 USDT | $ 19 997 878 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.12.2021 11:33:12 | |
1 603 ETH | $ 6 451 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34e0aab06463af2b5ba1af8097fa293ff1ea7cc0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 11:33:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.12.2021 11:26:33 | |
14 999 900 USDC | $ 14 999 900 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 61880fdc75d754e4f8ccb442e3caae1c2b5f2b6f | |||
| 22.12.2021 11:24:03 | |
5 456 389 USDT | $ 5 456 389 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 11:24:03 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f778af0b440d50aa14474a28ec970d8dfa243b67 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.12.2021 11:22:35 | |
5 456 389 USDT | $ 5 456 389 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:20:12 | |
90 178 830 BUSD | $ 90 178 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 11:14:53 | |
49 999 900 USDC | $ 49 999 900 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: f778af0b440d50aa14474a28ec970d8dfa243b67 | |||
| 22.12.2021 11:11:54 | |
8 020 567 BUSD | $ 8 020 567 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 11:11:37 | |
7 000 000 USDT | $ 7 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.12.2021 11:09:48 | |
8 020 567 BUSD | $ 8 020 567 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.12.2021 11:09:17 | |
19 999 996 BUSD | $ 19 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2021 11:08:46 | |
9 017 459 BUSD | $ 9 017 459 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.12.2021 11:07:24 | |
9 017 459 BUSD | $ 9 017 459 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||