Whale movements
Last update: 02.12.2025 09:09:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 21:55:59 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.12.2021 21:54:17 | |
9 999 970 USDC | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: a2155405356f532025b1cfff33fd7444aaf5b141 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2021 21:52:33 | |
8 027 558 USDC | $ 8 027 558 | (unknown) | (unknown) |
| Type: transfer | From: 15075d9cdda9d62156de126692e2916aed9810f7 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2021 21:52:07 | |
12 098 971 USDC | $ 12 098 971 | (unknown) | (unknown) |
| Type: transfer | From: 868241254a19cdc27a780310195dc6e7093722d1 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2021 21:46:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 21.12.2021 21:45:15 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.12.2021 21:41:47 | |
5 000 000 USDT | $ 5 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.12.2021 21:35:58 | |
8 599 976 USDT | $ 8 599 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.12.2021 21:24:58 | |
5 002 213 USDT | $ 5 002 213 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 12d3d411d010891a88bff2401bd73fa41fb1316e | |||
| 21.12.2021 21:10:01 | |
5 211 513 BUSD | $ 5 211 513 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.12.2021 21:02:27 | |
1 300 000 SAND | $ 6 648 513 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 21.12.2021 20:43:17 | |
2 899 PAXG | $ 5 174 239 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.12.2021 20:43:15 | |
2 811 ETH | $ 11 255 951 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 21.12.2021 20:34:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.12.2021 20:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 21.12.2021 20:22:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 20:21:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 20:20:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 20:14:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 21.12.2021 19:56:38 | |
9 000 000 USDT | $ 9 000 000 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 19:55:54 | |
5 000 001 PAX | $ 5 009 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 19:54:28 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 21.12.2021 19:53:20 | |
1 577 ETH | $ 6 356 196 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 21.12.2021 19:47:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 19:46:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 19:39:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.12.2021 19:37:51 | |
4 000 000 MATIC | $ 9 304 583 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 21.12.2021 19:23:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.12.2021 19:14:04 | |
13 999 884 USDT | $ 13 999 884 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.12.2021 19:12:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 025f8dc7fb79819b5e9d65027fa039d7e21febff | |||
| 21.12.2021 19:06:19 | |
5 887 ETH | $ 23 621 624 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 21.12.2021 19:05:55 | |
9 999 824 USDT | $ 9 999 824 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.12.2021 19:05:09 | |
5 608 000 GUSD | $ 5 629 442 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 21.12.2021 19:04:27 | |
5 838 159 USDT | $ 5 838 159 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.12.2021 19:04:08 | |
5 887 ETH | $ 23 602 126 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 21.12.2021 19:02:35 | |
2 938 ETH | $ 11 802 292 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 21.12.2021 19:00:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.12.2021 18:58:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.12.2021 18:58:40 | |
5 608 000 GUSD | $ 5 633 727 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 21.12.2021 18:54:31 | |
7 573 886 MATIC | $ 17 757 446 | (unknown) | (unknown) |
| Type: transfer | From: e5637f172383108358655a24e56aa9f32925e0d2 | To: a8c3bddc9cd657c738b59c540f5b8ea4667a88ef | |||
| 21.12.2021 18:53:07 | |
6 100 000 MANA | $ 20 033 192 | (unknown) | (unknown) |
| Type: transfer | From: 1fc93dc7f4e16eb58f0efba94c76e27360b73c48 | To: dd07612e5e920bc8a93fbb5f17520ddf83a5e3e6 | |||
| 21.12.2021 18:53:07 | |
1 600 000 MANA | $ 5 254 608 | (unknown) | (unknown) |
| Type: transfer | From: 1fc93dc7f4e16eb58f0efba94c76e27360b73c48 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 21.12.2021 18:44:50 | |
9 860 238 USDC | $ 9 860 238 | (unknown) | (unknown) |
| Type: transfer | From: 5703947bf43ca967e524f5c33a660d6caa63bd3b | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.12.2021 18:31:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 18:28:12 | |
8 014 077 USDT | $ 8 014 077 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.12.2021 18:22:58 | |
10 263 000 USDT | $ 10 263 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.12.2021 18:21:38 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 21.12.2021 18:20:41 | |
5 007 476 USDT | $ 5 007 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.12.2021 18:20:41 | |
9 823 275 BUSD | $ 9 823 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 18:20:30 | |
25 335 ETH | $ 101 405 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||