Whale movements
Last update: 02.12.2025 10:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 10:26:43 |  |
1 378 ETH | $ 5 564 947 | (unknown) | (unknown) |
| Type: transfer | From: 3227453b4bd39c2dd382f0b1c6ce807599cfe346 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 21.12.2021 10:20:40 | |
7 999 970 USDC | $ 7 999 970 | kucoin (exchange) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.12.2021 10:19:40 | |
7 949 976 USDT | $ 7 949 976 | (unknown) | blockfi (exchange) |
| Type: transfer | From: d2fa9797df32d409347469acd31c8fe12a92808b | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 21.12.2021 10:08:58 | |
1 659 ETH | $ 6 607 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f46a1baec63f781456eae2b5c3bb06bb3672c3ec | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 10:05:27 | |
9 996 PAXG | $ 18 036 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 1e9beb1b336e65d0af95b53dbd6efca332b198df | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 09:55:32 | |
9 998 PAXG | $ 17 844 630 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 1e9beb1b336e65d0af95b53dbd6efca332b198df | |||
| 21.12.2021 09:41:56 | |
6 037 497 USDT | $ 6 037 497 | (unknown) | (unknown) |
| Type: transfer | From: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | To: f786792b565a3ddf50e6f435595936070cd62755 | |||
| 21.12.2021 09:39:51 | |
52 866 200 USDT | $ 52 866 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2021 09:39:51 | |
52 866 868 USDT | $ 52 866 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 09:35:46 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.12.2021 09:32:59 | |
6 000 037 USDT | $ 6 000 037 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2021 09:24:45 | |
9 603 110 USDT | $ 9 603 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 09:23:04 | |
68 608 136 BUSD | $ 68 608 136 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.12.2021 09:10:12 | |
5 668 663 USDT | $ 5 668 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 09:06:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 21.12.2021 08:55:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0fefeda63cfd505e5b5b8ffdd17c328b8e355b22 | |||
| 21.12.2021 08:50:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 21.12.2021 08:26:32 | |
1 488 ETH | $ 5 921 360 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 08:20:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.12.2021 08:16:01 | |
6 000 ETH | $ 23 952 086 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.12.2021 08:02:41 | |
5 600 000 USDT | $ 5 600 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:02:41 | |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.12.2021 08:00:58 | |
6 303 058 USDT | $ 6 303 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 08:00:36 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 07:52:47 | |
9 465 769 USDT | $ 9 465 769 | (unknown) | (unknown) |
| Type: transfer | From: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | To: b05c751a34fe5de828b20ed8665e2a8f2258c18b | |||
| 21.12.2021 07:30:43 | |
19 999 ETH | $ 80 160 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 07:25:59 | |
1 453 ETH | $ 5 831 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 07:25:07 | |
1 453 ETH | $ 5 831 901 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 07:23:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | okex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.12.2021 07:23:22 | |
11 194 ETH | $ 44 597 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.12.2021 07:19:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63433f6835189ba67ab85d63fe7432eff13333f7 | To: 27f89ede7788d8920fe942c90b61cd89bdef9ac6 | |||
| 21.12.2021 07:17:19 | |
15 776 282 USDT | $ 15 776 282 | (unknown) | (unknown) |
| Type: transfer | From: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | To: 7514a2472f2554fc669e64d0f3ba25e3320cf3df | |||
| 21.12.2021 07:13:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63433f6835189ba67ab85d63fe7432eff13333f7 | To: 707b56aafbb485d37d3306b00d08e9c86cb469c1 | |||
| 21.12.2021 06:56:51 | |
8 955 000 USDT | $ 8 955 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.12.2021 06:54:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.12.2021 06:35:00 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.12.2021 06:27:13 | |
5 990 745 USDT | $ 5 990 745 | (unknown) | (unknown) |
| Type: transfer | From: 869391c5ef6a759d754dd4e19696c1bb303ed926 | To: 421bc931aa35e58513fd137dfc8c97618ab32bfb | |||
| 21.12.2021 06:24:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.12.2021 06:24:32 | |
5 010 763 USDT | $ 5 010 763 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 21.12.2021 06:23:41 | |
7 995 000 USDT | $ 7 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 06:20:20 | |
37 708 990 CHZ | $ 10 262 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.12.2021 06:10:20 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 21.12.2021 06:06:23 | |
4 290 ETH | $ 17 247 524 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 21.12.2021 06:01:49 | |
19 137 322 USDT | $ 19 137 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 06:00:45 | |
1 356 ETH | $ 5 492 271 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 21.12.2021 05:55:37 | |
6 532 526 BUSD | $ 6 532 526 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 05:48:02 | |
1 435 ETH | $ 5 837 591 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 05:46:41 | |
1 435 ETH | $ 5 783 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 05:40:21 | |
6 300 739 ENJ | $ 14 915 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.12.2021 05:25:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||