Whale movements
Last update: 02.12.2025 14:32:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2021 01:02:02 |  |
20 976 080 USDT | $ 20 976 080 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.12.2021 00:59:53 | |
4 203 702 MANA | $ 14 484 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2021 00:56:47 | |
500 WBTC | $ 23 548 872 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 19.12.2021 00:52:27 | |
8 213 925 USDT | $ 8 213 925 | (unknown) | (unknown) |
| Type: transfer | From: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | To: 081ff82fa7a45f5b8e4921419262a2392df9dda7 | |||
| 19.12.2021 00:50:51 | |
9 198 137 USDC | $ 9 198 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 19.12.2021 00:50:51 | |
6 000 ETH | $ 23 899 136 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.12.2021 00:50:12 | |
7 985 403 USDT | $ 7 985 403 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | |||
| 19.12.2021 00:49:05 | |
2 516 ETH | $ 10 049 360 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 19.12.2021 00:41:24 | |
6 111 406 MANA | $ 20 729 854 | (unknown) | (unknown) |
| Type: transfer | From: 821565236c3821c228dab2431df36b970c76bfb0 | To: b623c0703a7300e7a16dac7bbe53742e001f784f | |||
| 19.12.2021 00:40:56 | |
3 650 000 MANA | $ 12 496 122 | (unknown) | (unknown) |
| Type: transfer | From: 821565236c3821c228dab2431df36b970c76bfb0 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 19.12.2021 00:20:30 | |
197 WBTC | $ 9 248 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2021 00:05:49 | |
160 WBTC | $ 7 423 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0aaefad51c8cd1303aa3054b87bdd6f9a356dfc8 | |||
| 19.12.2021 00:00:36 | |
26 117 ETH | $ 103 918 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.12.2021 23:58:20 | |
2 402 ETH | $ 9 554 561 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.12.2021 23:41:30 | |
1 378 ETH | $ 5 477 643 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 18.12.2021 23:31:50 | |
1 262 ETH | $ 5 051 870 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 18.12.2021 23:28:26 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 18.12.2021 22:59:41 | |
9 516 532 USDT | $ 9 516 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 22:54:53 | |
1 292 ETH | $ 5 092 074 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 18.12.2021 22:41:04 | |
10 463 101 USDT | $ 10 463 101 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 22:00:32 | |
50 558 604 USDT | $ 50 558 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.12.2021 21:54:37 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.12.2021 21:39:30 | |
40 976 544 USDT | $ 40 976 544 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.12.2021 21:37:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 18.12.2021 21:35:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 18.12.2021 21:32:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 18.12.2021 21:24:19 | |
120 976 540 USDT | $ 120 976 540 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 21:23:57 | |
1 493 ETH | $ 5 917 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 21:22:23 | |
1 493 ETH | $ 5 903 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 21:18:09 | |
8 418 047 USDT | $ 8 418 047 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 18.12.2021 20:59:10 | |
7 949 976 USDT | $ 7 949 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 798576f0b501a8eb61d914249676e3878584b2ee | |||
| 18.12.2021 19:46:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb4245b3c13e191806ac1517d75e4dad3f3ae1ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.12.2021 19:40:23 | |
6 408 029 USDT | $ 6 408 029 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a06d904edc8d04a980074cf9cae79a13f9efd20e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.12.2021 19:38:58 | |
5 679 870 USDT | $ 5 679 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 18.12.2021 19:37:55 | |
9 750 000 BUSD | $ 9 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.12.2021 18:21:18 | |
38 378 000 GRT | $ 23 252 882 | (unknown) | (unknown) |
| Type: transfer | From: f8fa85dc2ba3d7acfeb926391edb29c377cc9f9e | To: 148a837d4fa9b97aa850c9a54c23380c712b5ae2 | |||
| 18.12.2021 18:21:07 | |
1 718 755 SUSHI | $ 9 599 507 | (unknown) | (unknown) |
| Type: transfer | From: d41a0f8bc3b06d88e137f6b58eca5b6ef6a06f6a | To: d995f8c44f28a17d1b678e9b07caa91899037894 | |||
| 18.12.2021 17:44:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.12.2021 17:42:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.12.2021 17:20:29 | |
3 345 301 MATIC | $ 7 372 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 17:01:54 | |
2 200 ETH | $ 8 747 308 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 18.12.2021 16:53:24 | |
2 200 ETH | $ 8 711 321 | (unknown) | (unknown) |
| Type: transfer | From: abc392a2fac390efe28c65469fb0a65fa401eb02 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 18.12.2021 16:41:56 | |
17 721 924 USDT | $ 17 721 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.12.2021 16:31:39 | |
26 446 320 USDT | $ 26 446 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 16:31:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 16:27:08 | |
15 000 001 USDT | $ 15 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.12.2021 16:23:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 18.12.2021 16:09:15 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.12.2021 16:07:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 18.12.2021 16:02:36 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||