Whale movements
Last update: 02.12.2025 14:23:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 06:57:00 |  |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 19.12.2021 06:56:24 | |
38 199 604 USDT | $ 38 199 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.12.2021 06:55:19 | |
9 563 800 USDT | $ 9 563 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 544 609 USDT | $ 9 544 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 551 525 USDT | $ 9 551 525 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:55:19 | |
9 539 670 USDT | $ 9 539 670 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.12.2021 06:49:42 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.12.2021 06:49:39 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 19.12.2021 06:33:01 | |
12 403 063 USDT | $ 12 403 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 06:00:23 | |
595 999 900 BUSD | $ 595 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 05:40:27 | |
50 496 240 USDT | $ 50 496 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 05:40:27 | |
26 005 ETH | $ 105 207 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 05:34:14 | |
1 300 ETH | $ 5 206 233 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 19.12.2021 05:34:14 | |
1 283 ETH | $ 5 138 132 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 19.12.2021 05:34:04 | |
1 335 ETH | $ 5 322 782 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 05:19:56 | |
18 748 344 USDC | $ 18 748 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 05:19:56 | |
25 254 ETH | $ 100 306 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2021 05:17:46 | |
1 401 ETH | $ 5 617 227 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.12.2021 05:16:43 | |
1 401 ETH | $ 5 648 500 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.12.2021 05:00:27 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:57:37 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.12.2021 04:53:28 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.12.2021 04:44:38 | |
20 055 160 BUSD | $ 20 055 160 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.12.2021 04:41:32 | |
20 035 852 BUSD | $ 20 035 852 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.12.2021 04:41:25 | |
20 051 894 BUSD | $ 20 051 894 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.12.2021 04:32:42 | |
1 455 ETH | $ 5 824 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.12.2021 04:32:08 | |
6 070 511 MANA | $ 21 213 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfaafdae19aa4c16f72756b3e11b0bc1364aad9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:31:17 | |
5 147 265 USDT | $ 5 147 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:31:17 | |
8 213 925 USDT | $ 8 213 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 081ff82fa7a45f5b8e4921419262a2392df9dda7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 04:31:17 | |
1 455 ETH | $ 5 824 782 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.12.2021 04:30:13 | |
6 945 942 USDC | $ 6 945 942 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.12.2021 04:19:44 | |
51 354 130 USDT | $ 51 354 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 03:59:48 | |
1 531 ETH | $ 6 031 041 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.12.2021 03:56:16 | |
1 531 ETH | $ 6 088 677 | (unknown) | okex (exchange) |
| Type: transfer | From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 19.12.2021 03:45:04 | |
10 699 963 USDT | $ 10 699 963 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.12.2021 03:30:33 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.12.2021 03:20:32 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 19.12.2021 02:27:57 | |
9 438 653 USDT | $ 9 438 653 | (unknown) | (unknown) |
| Type: transfer | From: a023e5e39f24001265ea478bc084b096087bd204 | To: 192495851fa66551b2020b9f1c0e7feb31b38d35 | |||
| 19.12.2021 02:22:36 | |
2 900 PAXG | $ 5 194 235 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 19.12.2021 02:18:23 | |
12 699 541 USDT | $ 12 699 541 | (unknown) | (unknown) |
| Type: transfer | From: d4a39d219adb43ab00739dc5d876d98fdf0121bf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.12.2021 02:08:09 | |
10 879 164 USDT | $ 10 879 164 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: d4a39d219adb43ab00739dc5d876d98fdf0121bf | |||
| 19.12.2021 02:00:20 | |
9 750 000 BUSD | $ 9 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 01:39:59 | |
2 000 ETH | $ 7 930 555 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 19.12.2021 01:38:59 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2021 01:33:15 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2021 01:32:27 | |
40 976 544 USDT | $ 40 976 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 01:30:56 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.12.2021 01:30:56 | |
2 001 ETH | $ 7 881 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44dc6bdfae56f179cb2086bbbe3429056980c30e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2021 01:22:46 | |
1 920 ETH | $ 7 590 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.12.2021 01:09:20 | |
2 637 997 MATIC | $ 5 852 653 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||