Whale movements
Last update: 02.12.2025 15:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 15:52:08 |  |
5 772 199 USDC | $ 5 772 199 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.12.2021 15:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.12.2021 15:33:58 | |
2 000 ETH | $ 7 839 139 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 18.12.2021 15:22:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 18.12.2021 15:21:49 | |
1 402 ETH | $ 5 541 345 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 15:20:25 | |
1 402 ETH | $ 5 525 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 15:18:35 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.12.2021 15:13:13 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.12.2021 15:08:33 | |
5 698 808 USDC | $ 5 698 808 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.12.2021 15:03:29 | |
5 772 199 USDC | $ 5 772 199 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cbb90db3862b745078569c7b218e5ff8fb28af2d | |||
| 18.12.2021 14:53:23 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.12.2021 14:51:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 612e198b406e6932599790f9ffa33c084559061b | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 14:49:01 | |
5 001 679 USDT | $ 5 001 679 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 612e198b406e6932599790f9ffa33c084559061b | |||
| 18.12.2021 14:38:34 | |
26 446 320 USDT | $ 26 446 320 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.12.2021 14:36:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 18.12.2021 14:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 18.12.2021 14:34:29 | |
46 446 320 USDT | $ 46 446 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 14:23:29 | |
7 007 812 USDT | $ 7 007 812 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.12.2021 14:20:34 | |
504 005 LINK | $ 10 003 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.12.2021 14:17:46 | |
15 000 ETH | $ 59 813 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 14:09:09 | |
9 994 712 USDT | $ 9 994 712 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbae1d62ea8616dab103d619aa00a46b362f7f9e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.12.2021 14:09:09 | |
9 995 294 USDT | $ 9 995 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f801ceaefdaef920aba8cc33adeb78a383d489ea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.12.2021 14:03:52 | |
9 994 712 USDT | $ 9 994 712 | (unknown) | (unknown) |
| Type: transfer | From: 71c20e5e17ad260f90b6e8805ff024eefcd4069d | To: cbae1d62ea8616dab103d619aa00a46b362f7f9e | |||
| 18.12.2021 14:03:52 | |
9 995 294 USDT | $ 9 995 294 | (unknown) | (unknown) |
| Type: transfer | From: d813366a077ec4303baf7fc142c5fb86608a63da | To: f801ceaefdaef920aba8cc33adeb78a383d489ea | |||
| 18.12.2021 14:00:31 | |
170 WBTC | $ 8 063 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 13:47:01 | |
5 073 179 USDT | $ 5 073 179 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.12.2021 13:41:27 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.12.2021 13:40:27 | |
2 000 ETH | $ 7 912 295 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 69284e05a454fdf19599683404061b07b2a5a8ff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 13:39:38 | |
2 000 ETH | $ 7 906 829 | (unknown) | ftx (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 69284e05a454fdf19599683404061b07b2a5a8ff | |||
| 18.12.2021 13:33:39 | |
5 073 179 USDT | $ 5 073 179 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.12.2021 12:57:57 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 18.12.2021 12:45:36 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.12.2021 12:44:57 | |
1 425 ETH | $ 5 612 694 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 12:43:43 | |
1 425 ETH | $ 5 644 863 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 12:19:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 18.12.2021 12:12:54 | |
14 242 119 USDT | $ 14 242 119 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.12.2021 12:00:18 | |
52 342 390 USDT | $ 52 342 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 11:55:20 | |
14 242 119 USDT | $ 14 242 119 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 18.12.2021 11:54:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 18.12.2021 11:51:32 | |
34 242 120 USDT | $ 34 242 120 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 18.12.2021 11:49:29 | |
5 035 488 USDT | $ 5 035 488 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.12.2021 11:45:36 | |
12 211 520 USDT | $ 12 211 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 11:42:13 | |
12 678 507 USDT | $ 12 678 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 11:24:49 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2407b9b9662d970ece2224a0403d3b15c7e4d1fe | |||
| 18.12.2021 10:30:34 | |
5 203 374 USDT | $ 5 203 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 10:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 4b7953629397a6260d97f1f64d3df92c7dacd59d | |||
| 18.12.2021 10:20:14 | |
18 531 884 USDC | $ 18 531 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.12.2021 10:00:12 | |
2 512 353 ENJ | $ 5 867 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.12.2021 09:44:39 | |
6 390 ETH | $ 24 898 538 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fdd9c6be666561e088607bda6047feb283fb4a5 | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 18.12.2021 09:04:19 | |
2 000 ETH | $ 7 868 610 | (unknown) | (unknown) |
| Type: transfer | From: e11398430e3a5c010c1222a5e9a4b295ce554944 | To: 0bc329a3c6886c2dc7a92cb5e8a6cfdf68042560 | |||