Whale movements
Last update: 02.12.2025 09:10:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2021 01:24:26 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 22.12.2021 01:20:12 | |
50 121 212 USDT | $ 50 121 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 01:13:54 | |
6 000 ETH | $ 24 079 166 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.12.2021 01:08:23 | |
25 137 ETH | $ 100 763 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2021 01:02:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.12.2021 01:01:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 22.12.2021 01:01:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.12.2021 01:00:33 | |
10 120 965 USDT | $ 10 120 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2021 01:00:33 | |
6 645 148 USDC | $ 6 645 148 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.12.2021 01:00:20 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 22.12.2021 00:57:56 | |
54 939 610 USDT | $ 54 939 610 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:40:31 | |
52 471 220 USDT | $ 52 471 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2021 00:35:50 | |
1 478 ETH | $ 5 984 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.12.2021 00:34:54 | |
1 478 ETH | $ 5 958 704 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.12.2021 00:17:46 | |
49 949 536 USDT | $ 49 949 536 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:17:46 | |
15 904 299 USDT | $ 15 904 299 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 22.12.2021 00:17:26 | |
49 953 468 USDT | $ 49 953 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.12.2021 00:16:08 | |
1 332 ETH | $ 5 364 542 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 22.12.2021 00:15:12 | |
1 284 ETH | $ 5 170 840 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 22.12.2021 00:07:29 | |
21 110 ETH | $ 84 199 464 | (unknown) | (unknown) |
| Type: transfer | From: cf15c16f5c6699cb81b47655bed07ae0842fd843 | To: 9a15705c801278d567ab0401f70f3f0834ff966b | |||
| 21.12.2021 23:41:19 | |
5 595 154 USDT | $ 5 595 154 | (unknown) | (unknown) |
| Type: transfer | From: f705bc6173a9bfe805468a8c6262d24bd931b8d4 | To: 7005a4d762cb6c78b6bde1ed4cb5beb15363ac51 | |||
| 21.12.2021 23:40:11 | |
16 827 496 USDC | $ 16 827 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 23:32:12 | |
6 359 795 USDC | $ 6 359 795 | (unknown) | (unknown) |
| Type: transfer | From: f705bc6173a9bfe805468a8c6262d24bd931b8d4 | To: 7005a4d762cb6c78b6bde1ed4cb5beb15363ac51 | |||
| 21.12.2021 23:30:01 | |
6 999 926 USDT | $ 6 999 926 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5e7a78855ed03e110fb20911330cd7b2f6f24976 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 23:28:27 | |
6 999 926 USDT | $ 6 999 926 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5e7a78855ed03e110fb20911330cd7b2f6f24976 | |||
| 21.12.2021 23:13:31 | |
13 691 401 USDC | $ 13 691 401 | (unknown) | (unknown) |
| Type: transfer | From: 7dc2326223d8ce0e851fb5e70816804775a757e8 | To: 936f336bd8831e0db58c52553ef2493d2fe33185 | |||
| 21.12.2021 23:12:20 | |
15 904 275 USDT | $ 15 904 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.12.2021 23:06:52 | |
15 436 173 USDC | $ 15 436 173 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 21.12.2021 23:00:53 | |
1 417 ETH | $ 5 708 571 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 22:59:42 | |
1 417 ETH | $ 5 730 126 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 22:53:43 | |
7 109 009 BUSD | $ 7 109 009 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.12.2021 22:53:43 | |
5 445 153 BUSD | $ 5 445 153 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.12.2021 22:52:25 | |
6 077 670 PAX | $ 6 049 603 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2021 22:52:25 | |
9 674 099 BUSD | $ 9 674 099 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2021 22:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c745017aa913aabdd4720be1b32fe91f083dedb3 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.12.2021 22:50:10 | |
143 WBTC | $ 7 048 730 | (unknown) | (unknown) |
| Type: transfer | From: 2a0230d3fcbc5bc5220743300a778838420ae0f7 | To: 73f8f09ddf52688720ebd1ce2ec2eb9f9c9dd013 | |||
| 21.12.2021 22:47:27 | |
19 999 890 USDT | $ 19 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 21.12.2021 22:38:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.12.2021 22:29:37 | |
9 996 179 USDT | $ 9 996 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cf7324a23798aaf52ecec82ee52c7146c6480f01 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.12.2021 22:29:37 | |
9 996 603 USDT | $ 9 996 603 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fb210de5fb7c7fc335fd4824857e47ea4898def8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.12.2021 22:28:38 | |
20 450 000 USDT | $ 20 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: 655c20b801f70a169f45a5b91ad1d416d42941e4 | |||
| 21.12.2021 22:26:35 | |
9 996 179 USDT | $ 9 996 179 | (unknown) | (unknown) |
| Type: transfer | From: da15aaf15f209c25d5452386f679e23575398c26 | To: cf7324a23798aaf52ecec82ee52c7146c6480f01 | |||
| 21.12.2021 22:26:35 | |
9 996 603 USDT | $ 9 996 603 | (unknown) | (unknown) |
| Type: transfer | From: 78035b26a2cc5baf08096ca32b3dfffa6a6c2b96 | To: fb210de5fb7c7fc335fd4824857e47ea4898def8 | |||
| 21.12.2021 22:22:55 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 655c20b801f70a169f45a5b91ad1d416d42941e4 | To: dd3329db5bc33eec2e64b46973c0f8cac314b037 | |||
| 21.12.2021 22:19:17 | |
10 024 484 USDT | $ 10 024 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 22:19:09 | |
1 484 ETH | $ 5 942 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 22:17:59 | |
1 484 ETH | $ 5 999 621 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 22:17:33 | |
5 017 009 USDT | $ 5 017 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.12.2021 22:17:16 | |
5 007 475 USDT | $ 5 007 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.12.2021 21:57:56 | |
19 117 374 USDT | $ 19 117 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | |||