Whale movements
Last update: 02.12.2025 13:03:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 05:31:08 |  |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:31:08 | |
6 234 129 USDC | $ 6 234 129 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9042981db6bf6e1564615251592e0b6454063330 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.12.2021 05:27:49 | |
7 947 255 USDC | $ 7 947 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:23:51 | |
1 270 WBTC | $ 59 506 956 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.12.2021 05:19:11 | |
509 WBTC | $ 23 911 688 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 05:16:00 | |
588 WBTC | $ 27 510 184 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:05:16 | |
8 345 339 USDC | $ 8 345 339 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:05:16 | |
8 362 836 USDC | $ 8 362 836 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 05:00:32 | |
18 405 902 USDC | $ 18 405 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 05:00:32 | |
21 921 052 USDC | $ 21 921 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 04:58:58 | |
3 000 ETH | $ 11 783 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 04:58:09 | |
756 WBTC | $ 35 338 890 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.12.2021 04:56:41 | |
8 195 844 USDC | $ 8 195 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 04:53:49 | |
8 431 677 USDC | $ 8 431 677 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 04:47:40 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 20.12.2021 04:46:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 20.12.2021 04:41:22 | |
12 320 641 USDT | $ 12 320 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 04:31:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 04:30:29 | |
5 450 500 USDT | $ 5 450 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 04:22:24 | |
2 486 ETH | $ 9 724 490 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 20.12.2021 04:07:31 | |
5 446 ETH | $ 21 329 536 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.12.2021 04:07:09 | |
5 562 ETH | $ 21 780 672 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.12.2021 03:58:30 | |
6 086 082 USDT | $ 6 086 082 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 20.12.2021 03:42:04 | |
8 000 ETH | $ 31 546 732 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.12.2021 03:39:53 | |
50 750 396 USDT | $ 50 750 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.12.2021 03:33:21 | |
12 884 294 USDT | $ 12 884 294 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 20.12.2021 03:32:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 20.12.2021 03:32:29 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.12.2021 03:30:37 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.12.2021 03:30:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.12.2021 03:29:45 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.12.2021 03:28:51 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 20.12.2021 03:27:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 20.12.2021 03:27:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2021 03:23:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||