Whale movements
Last update: 02.12.2025 10:40:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 05:25:15 |  |
21 424 168 USDT | $ 21 424 168 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:25:04 | |
21 851 184 USDT | $ 21 851 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:21:16 | |
23 473 978 USDT | $ 23 473 978 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:20:57 | |
1 500 ETH | $ 6 071 361 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 05:20:22 | |
506 188 LINK | $ 9 587 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.12.2021 05:14:35 | |
5 060 758 USDT | $ 5 060 758 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:11:16 | |
19 489 364 USDT | $ 19 489 364 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:05:57 | |
5 053 713 USDT | $ 5 053 713 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:02:37 | |
16 015 193 USDT | $ 16 015 193 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 05:02:12 | |
5 111 752 USDT | $ 5 111 752 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2021 05:02:00 | |
1 461 ETH | $ 5 855 150 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 05:01:25 | |
1 461 ETH | $ 5 855 159 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.12.2021 05:00:27 | |
7 880 263 BUSD | $ 7 880 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 05:00:27 | |
25 067 ETH | $ 100 076 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.12.2021 04:54:26 | |
7 746 550 USDC | $ 7 746 550 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.12.2021 04:54:20 | |
4 975 ETH | $ 19 770 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9ff04e94cedfd6328b6fc01d89b35c130cb207c9 | |||
| 21.12.2021 04:51:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 21.12.2021 04:50:31 | |
13 095 614 USDT | $ 13 095 614 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.12.2021 04:45:32 | |
9 999 973 USDT | $ 9 999 973 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 04:43:52 | |
9 999 973 USDT | $ 9 999 973 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.12.2021 04:38:56 | |
9 999 973 USDT | $ 9 999 973 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2021 04:38:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 21.12.2021 04:34:28 | |
6 397 164 USDT | $ 6 397 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 04:34:14 | |
8 395 558 USDT | $ 8 395 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.12.2021 04:32:34 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.12.2021 04:32:15 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 04:31:04 | |
5 566 400 USDT | $ 5 566 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 04:28:23 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.12.2021 04:25:52 | |
7 987 764 USDT | $ 7 987 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4a39d219adb43ab00739dc5d876d98fdf0121bf | |||
| 21.12.2021 04:20:53 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 04:09:13 | |
5 002 000 USDT | $ 5 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 382638305132f62153eef482d8e95108aaf87a27 | |||
| 21.12.2021 03:59:04 | |
1 660 ETH | $ 6 541 712 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.12.2021 03:58:16 | |
1 660 ETH | $ 6 544 772 | (unknown) | ftx (exchange) |
| Type: transfer | From: ec3f81a21be6800805a4a1062f04186b1dc24cb8 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 21.12.2021 03:38:02 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.12.2021 03:35:45 | |
1 500 ETH | $ 5 893 320 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.12.2021 03:20:05 | |
50 567 676 USDT | $ 50 567 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.12.2021 03:19:17 | |
7 528 690 USDT | $ 7 528 690 | (unknown) | (unknown) |
| Type: transfer | From: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.12.2021 03:09:32 | |
2 000 ETH | $ 7 824 792 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 21.12.2021 03:06:06 | |
2 000 ETH | $ 7 813 340 | (unknown) | (unknown) |
| Type: transfer | From: 14f33bfc11c876905034c2131e61b6fb4f12f399 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 21.12.2021 02:59:10 | |
5 566 400 USDT | $ 5 566 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 21.12.2021 02:50:23 | |
26 999 876 BUSD | $ 26 999 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 02:46:58 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.12.2021 02:44:42 | |
16 999 876 BUSD | $ 16 999 876 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 21.12.2021 02:43:32 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 21.12.2021 02:30:23 | |
1 650 ETH | $ 6 456 934 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ada9fec975f00b24b4ff5934f62970b7e7c3cedb | |||
| 21.12.2021 02:21:16 | |
26 999 876 BUSD | $ 26 999 876 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.12.2021 02:16:34 | |
1 794 ETH | $ 7 075 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2021 02:13:11 | |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 21.12.2021 02:09:09 | |
1 500 ETH | $ 5 914 802 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 21.12.2021 01:58:45 | |
2 000 ETH | $ 7 802 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||