Whale movements
Last update: 02.12.2025 09:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 15:03:34 |  |
16 177 505 USDT | $ 16 177 505 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.12.2021 14:58:57 | |
16 111 501 USDT | $ 16 111 501 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.12.2021 14:58:57 | |
19 202 540 BUSD | $ 19 202 540 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.12.2021 14:53:58 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.12.2021 14:53:19 | |
2 000 ETH | $ 8 057 831 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.12.2021 14:52:53 | |
19 202 540 BUSD | $ 19 202 540 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.12.2021 14:51:41 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 21.12.2021 14:43:00 | |
1 875 ETH | $ 7 501 654 | (unknown) | (unknown) |
| Type: transfer | From: 94a30d8a15daa75eaaba079e7beaf88318dcbfd7 | To: 51b33d0651b341b85960af095bd268927c25c8e1 | |||
| 21.12.2021 14:32:31 | |
1 437 148 SNX | $ 7 644 169 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 21.12.2021 14:30:26 | |
8 041 342 USDT | $ 8 041 342 | (unknown) | (unknown) |
| Type: transfer | From: d4a39d219adb43ab00739dc5d876d98fdf0121bf | To: 798576f0b501a8eb61d914249676e3878584b2ee | |||
| 21.12.2021 14:28:27 | |
7 660 532 USDT | $ 7 660 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 798576f0b501a8eb61d914249676e3878584b2ee | |||
| 21.12.2021 14:24:31 | |
3 356 ETH | $ 13 371 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 21.12.2021 14:20:23 | |
18 394 410 USDC | $ 18 394 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 14:14:05 | |
11 085 419 USDT | $ 11 085 419 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.12.2021 14:07:15 | |
3 931 ETH | $ 15 717 208 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 21.12.2021 14:00:59 | |
1 413 ETH | $ 5 691 175 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 13:59:17 | |
1 413 ETH | $ 5 734 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 13:58:21 | |
1 244 ETH | $ 5 034 949 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.12.2021 13:54:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.12.2021 13:51:49 | |
1 645 ETH | $ 6 662 891 | (unknown) | (unknown) |
| Type: transfer | From: babe597c7aa8a05aff953e1d92a54fb480ca608d | To: 94a30d8a15daa75eaaba079e7beaf88318dcbfd7 | |||
| 21.12.2021 13:51:43 | |
15 070 945 USDT | $ 15 070 945 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.12.2021 13:50:38 | |
5 699 000 USDT | $ 5 699 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 21.12.2021 13:47:55 | |
5 111 323 USDT | $ 5 111 323 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 21.12.2021 13:31:43 | |
5 632 845 USDT | $ 5 632 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:31:36 | |
6 000 037 USDT | $ 6 000 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:31:08 | |
12 199 942 USDC | $ 12 199 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:31:02 | |
5 812 712 USDT | $ 5 812 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 13:20:31 | |
16 772 013 USDC | $ 16 772 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 12:35:40 | |
9 998 500 USDT | $ 9 998 500 | (unknown) | (unknown) |
| Type: transfer | From: 0ce877e8a5c58b137638a3aa2c794c323db16314 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.12.2021 12:33:34 | |
6 999 760 USDT | $ 6 999 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 12:21:43 | |
5 000 ETH | $ 20 118 318 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.12.2021 12:21:14 | |
19 997 918 USDT | $ 19 997 918 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.12.2021 12:15:01 | |
5 000 ETH | $ 20 206 616 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 21.12.2021 12:07:34 | |
1 300 ETH | $ 5 286 867 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f6eefb446f556bc7e60dfbfd2e91243ccaa0d247 | |||
| 21.12.2021 12:00:05 | |
54 770 470 USDT | $ 54 770 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.12.2021 11:54:55 | |
2 254 ETH | $ 9 065 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 21.12.2021 11:48:57 | |
1 292 ETH | $ 5 248 325 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 21.12.2021 11:48:31 | |
5 700 000 USDT | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 21.12.2021 11:42:56 | |
5 632 845 USDT | $ 5 632 845 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 21.12.2021 11:40:16 | |
4 265 696 MANA | $ 14 045 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 11:36:47 | |
3 392 ETH | $ 13 709 363 | (unknown) | (unknown) |
| Type: transfer | From: 3c700441c7ea3d58f754e8b4612250ed9210cd1b | To: c7d444eeddc76a4c0d5d63e69419e4fe797f99cb | |||
| 21.12.2021 11:23:40 | |
5 785 926 USDT | $ 5 785 926 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.12.2021 11:09:42 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 11:05:49 | |
3 132 ETH | $ 12 678 011 | (unknown) | (unknown) |
| Type: transfer | From: 16d3365f172d407a48cf178605dc1c76e74f4367 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 21.12.2021 11:01:51 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.12.2021 10:48:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 5cdaf83e077dbac2692b5864ca18b61d67453be8 | |||
| 21.12.2021 10:41:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.12.2021 10:34:52 | |
19 999 448 USDC | $ 19 999 448 | (unknown) | (unknown) |
| Type: transfer | From: 0678ff78ba96471286498478790f34808993f9e3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 21.12.2021 10:31:40 | |
19 999 448 USDC | $ 19 999 448 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 0678ff78ba96471286498478790f34808993f9e3 | |||
| 21.12.2021 10:30:08 | |
9 687 409 BUSD | $ 9 687 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||