Whale movements
Last update: 02.12.2025 13:41:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 03:22:14 |  |
2 000 ETH | $ 7 854 011 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 20.12.2021 03:18:35 | |
52 884 292 USDT | $ 52 884 292 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.12.2021 02:48:01 | |
13 322 018 USDT | $ 13 322 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.12.2021 02:38:00 | |
5 450 500 USDT | $ 5 450 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 20.12.2021 02:33:15 | |
6 000 ETH | $ 23 756 424 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2021 02:30:02 | |
6 139 195 BUSD | $ 6 139 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 02:30:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.12.2021 02:29:30 | |
22 000 000 USDT | $ 22 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2021 02:20:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.12.2021 02:18:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 20.12.2021 02:04:53 | |
2 141 188 SAND | $ 10 783 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 02:00:29 | |
25 234 ETH | $ 100 440 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.12.2021 01:31:43 | |
7 646 411 USDT | $ 7 646 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 01:30:26 | |
2 397 ETH | $ 9 400 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 01:22:28 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 20.12.2021 01:07:32 | |
6 019 995 USDT | $ 6 019 995 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.12.2021 01:06:45 | |
6 503 514 USDT | $ 6 503 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cdcaa55b46bdb53068564877c1b5d5307c3f0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 00:17:58 | |
2 022 ETH | $ 7 984 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.12.2021 23:56:41 | |
5 949 605 USDC | $ 5 949 605 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.12.2021 23:55:17 | |
7 385 698 USDT | $ 7 385 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 23:47:02 | |
15 284 963 USDC | $ 15 284 963 | (unknown) | (unknown) |
| Type: transfer | From: 7dc2326223d8ce0e851fb5e70816804775a757e8 | To: 4d65d3a8d931326b79070e129be8166197c68c57 | |||
| 19.12.2021 23:46:01 | |
8 284 606 USDT | $ 8 284 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 22:14:26 | |
5 208 454 USDT | $ 5 208 454 | (unknown) | (unknown) |
| Type: transfer | From: a116f421ff82a9704428259fd8cc63347127b777 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.12.2021 22:00:32 | |
199 WBTC | $ 9 330 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 21:54:21 | |
140 WBTC | $ 6 492 363 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0aaefad51c8cd1303aa3054b87bdd6f9a356dfc8 | |||
| 19.12.2021 21:30:00 | |
5 899 990 USDT | $ 5 899 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8cdcaa55b46bdb53068564877c1b5d5307c3f0ad | |||
| 19.12.2021 21:21:05 | |
1 505 ETH | $ 5 921 294 | (unknown) | (unknown) |
| Type: transfer | From: 2d4f984155f58a7631f2d2dff540b4088a72b587 | To: 432a95ae8ba14a29b223ee2c909e08f0e1180cb5 | |||
| 19.12.2021 21:10:04 | |
8 244 578 USDT | $ 8 244 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 21:10:01 | |
8 187 730 USDT | $ 8 187 730 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 19.12.2021 21:03:57 | |
1 505 ETH | $ 5 904 561 | (unknown) | (unknown) |
| Type: transfer | From: 2d4f984155f58a7631f2d2dff540b4088a72b587 | To: 432a95ae8ba14a29b223ee2c909e08f0e1180cb5 | |||
| 19.12.2021 20:34:33 | |
1 500 ETH | $ 5 875 649 | (unknown) | (unknown) |
| Type: transfer | From: 2d4f984155f58a7631f2d2dff540b4088a72b587 | To: 432a95ae8ba14a29b223ee2c909e08f0e1180cb5 | |||
| 19.12.2021 19:56:14 | |
1 487 ETH | $ 5 796 897 | (unknown) | (unknown) |
| Type: transfer | From: 28ab7eeab266a57939331e9f0d5a3bb2fbbce9b3 | To: 63544984f652b088d424120a0dba764817c556d6 | |||
| 19.12.2021 19:33:45 | |
130 WBTC | $ 6 119 602 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4cd977fdad7acc7b515dfd5637c28afddef8b072 | |||
| 19.12.2021 19:00:28 | |
25 004 ETH | $ 97 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 18:47:00 | |
1 645 ETH | $ 6 468 922 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 19.12.2021 18:12:31 | |
19 953 868 REQ | $ 7 595 240 | (unknown) | (unknown) |
| Type: transfer | From: 0fb19c1baefa2fc45b88d8e508b76786793fb99f | To: 10c4be861ec97c6ab24c8475bb930dc82a3468ba | |||
| 19.12.2021 18:03:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 0ce877e8a5c58b137638a3aa2c794c323db16314 | |||
| 19.12.2021 17:59:47 | |
50 108 588 USDT | $ 50 108 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 17:55:57 | |
5 000 005 USDT | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | |||
| 19.12.2021 17:50:01 | |
5 975 902 USDT | $ 5 975 902 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 19.12.2021 17:41:53 | |
13 359 536 USDT | $ 13 359 536 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 17:40:37 | |
51 883 908 USDT | $ 51 883 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 17:35:13 | |
5 012 976 USDT | $ 5 012 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.12.2021 17:33:41 | |
5 012 976 USDT | $ 5 012 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.12.2021 17:04:24 | |
5 975 902 USDT | $ 5 975 902 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cbb90db3862b745078569c7b218e5ff8fb28af2d | |||
| 19.12.2021 16:31:52 | |
29 055 262 USDT | $ 29 055 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:30:50 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:30:21 | |
12 389 973 BUSD | $ 12 389 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:30:21 | |
2 000 ETH | $ 7 878 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 16:09:17 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||