Whale movements
Last update: 02.12.2025 15:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.12.2021 08:47:20 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.12.2021 08:44:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.12.2021 08:21:43 | |
7 653 975 USDC | $ 7 653 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: adc9c8da78f1de10cd3043aa17a7223513cc7a38 | |||
| 18.12.2021 07:35:28 | |
5 203 374 USDT | $ 5 203 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | |||
| 18.12.2021 07:33:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 07:30:20 | |
3 800 ETH | $ 14 930 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 07:02:14 | |
5 367 530 BUSD | $ 5 367 530 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.12.2021 06:52:45 | |
17 357 552 BUSD | $ 17 357 552 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.12.2021 06:49:37 | |
2 000 ETH | $ 7 904 589 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2162012a2b31598096645fb8f11d675ba9bc538 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 06:49:28 | |
2 000 ETH | $ 7 904 595 | (unknown) | (unknown) |
| Type: transfer | From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | To: b2162012a2b31598096645fb8f11d675ba9bc538 | |||
| 18.12.2021 06:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 18.12.2021 06:35:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.12.2021 06:34:50 | |
5 415 871 USDC | $ 5 415 871 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.12.2021 06:22:39 | |
11 396 343 USDT | $ 11 396 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 06:20:52 | |
10 121 500 USDT | $ 10 121 500 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.12.2021 06:18:18 | |
7 821 500 USDT | $ 7 821 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 18.12.2021 06:11:38 | |
12 372 444 USDT | $ 12 372 444 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 06:00:15 | |
26 005 426 USDC | $ 26 005 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.12.2021 05:54:37 | |
2 447 ETH | $ 9 476 691 | (unknown) | (unknown) |
| Type: transfer | From: 78a738b181db8bdba90fa22570f222a6f5390524 | To: 77bb3e84a561497b56f40b28984803f1603e1a1c | |||
| 18.12.2021 05:48:16 | |
8 037 105 USDC | $ 8 037 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.12.2021 05:30:06 | |
13 838 065 BUSD | $ 13 838 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 05:11:55 | |
8 015 975 USDC | $ 8 015 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.12.2021 05:11:40 | |
14 440 357 USDT | $ 14 440 357 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 05:10:50 | |
1 478 ETH | $ 5 674 638 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 05:09:52 | |
1 478 ETH | $ 5 699 657 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 05:00:29 | |
5 367 530 BUSD | $ 5 367 530 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 18.12.2021 04:52:11 | |
2 590 ETH | $ 9 971 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 04:46:08 | |
1 529 ETH | $ 5 944 322 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 04:43:27 | |
1 529 ETH | $ 5 914 806 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 04:43:27 | |
1 547 ETH | $ 5 984 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.12.2021 04:43:18 | |
1 547 ETH | $ 5 984 437 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.12.2021 04:43:15 | |
2 938 725 SAND | $ 14 619 744 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: aeee0f86a109adea9b632e41d903e9edcab4f8e6 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.12.2021 04:41:32 | |
5 589 640 USDC | $ 5 589 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.12.2021 04:39:13 | |
1 609 ETH | $ 6 171 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 18.12.2021 04:31:31 | |
5 104 703 USDT | $ 5 104 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 04:30:06 | |
2 397 ETH | $ 9 153 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 04:24:03 | |
6 000 ETH | $ 22 790 688 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.12.2021 03:51:06 | |
10 844 311 USDT | $ 10 844 311 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.12.2021 03:41:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.12.2021 03:26:32 | |
9 198 037 USDC | $ 9 198 037 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 18.12.2021 03:24:36 | |
5 624 522 USDT | $ 5 624 522 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.12.2021 03:20:29 | |
500 WBTC | $ 22 914 352 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.12.2021 03:00:43 | |
4 300 ETH | $ 16 150 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 02:52:54 | |
501 WBTC | $ 22 918 180 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.12.2021 02:38:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 18.12.2021 02:37:57 | |
14 739 ETH | $ 56 401 030 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.12.2021 02:30:47 | |
1 500 ETH | $ 5 751 131 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 18.12.2021 02:29:47 | |
9 999 968 BUSD | $ 9 999 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2021 02:19:54 | |
7 699 915 USDC | $ 7 699 915 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | |||
| 18.12.2021 02:19:13 | |
7 699 915 PAX | $ 7 632 783 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||