Whale movements
Last update: 02.12.2025 15:45:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 21:24:14 |  |
5 655 888 BUSD | $ 5 655 888 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.12.2021 21:12:28 | |
1 300 ETH | $ 5 008 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 21:03:04 | |
2 125 ETH | $ 8 259 393 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.12.2021 20:41:31 | |
2 000 ETH | $ 7 825 834 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.12.2021 20:25:16 | |
3 901 ETH | $ 15 238 903 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.12.2021 20:08:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63433f6835189ba67ab85d63fe7432eff13333f7 | To: 1aa9628bba044ccabeafe863240c808479ca0e2b | |||
| 17.12.2021 19:42:20 | |
1 300 ETH | $ 5 007 155 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 17.12.2021 19:20:48 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.12.2021 19:19:08 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 17.12.2021 19:15:13 | |
17 850 ETH | $ 69 044 856 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 17.12.2021 18:57:47 | |
19 997 958 USDT | $ 19 997 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.12.2021 18:55:27 | |
19 997 958 USDT | $ 19 997 958 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.12.2021 18:43:39 | |
8 592 862 USDT | $ 8 592 862 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.12.2021 18:40:51 | |
99 596 616 BZRX | $ 23 553 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.12.2021 18:39:55 | |
9 571 PAXG | $ 17 184 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 18:38:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.12.2021 18:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.12.2021 18:32:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.12.2021 18:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 17.12.2021 18:29:55 | |
20 848 PAXG | $ 37 724 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 18:23:48 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 17.12.2021 18:12:55 | |
10 687 954 USDC | $ 10 687 954 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 18:09:21 | |
5 000 000 PAX | $ 5 000 833 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 18:07:14 | |
5 000 000 PAX | $ 5 010 070 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 17.12.2021 18:04:41 | |
100 000 000 GRT | $ 60 934 070 | (unknown) | (unknown) |
| Type: transfer | From: d947674dd061f247e8a0a5aec97e655a124b51a1 | To: 63e2c9a3db9ffd3cc108f08ead601966ea031f5c | |||
| 17.12.2021 18:04:41 | |
58 887 772 GRT | $ 35 882 716 | (unknown) | (unknown) |
| Type: transfer | From: 41d7deadaf1f338010260b034faff7eea6a8ac00 | To: 63e2c9a3db9ffd3cc108f08ead601966ea031f5c | |||
| 17.12.2021 18:04:41 | |
450 000 000 AMP | $ 21 668 702 | (unknown) | (unknown) |
| Type: transfer | From: 7099732080dce9eb4df17c000cb6034c42ac02de | To: 7a08932439fe131f057c7da9a2f9b8756588583e | |||
| 17.12.2021 18:04:11 | |
10 099 979 USDC | $ 10 099 979 | (unknown) | (unknown) |
| Type: transfer | From: 5fc5851cfe859197a5066612e6e69badaf276969 | To: c10652415947ac74ce20ba8487e4c1d5d105a66b | |||
| 17.12.2021 18:04:11 | |
9 761 406 MANA | $ 30 588 620 | (unknown) | (unknown) |
| Type: transfer | From: 678195e1368f6e5c01ce8ad7dfbeb5ca5e5c234a | To: 821565236c3821c228dab2431df36b970c76bfb0 | |||
| 17.12.2021 18:04:11 | |
1 700 000 MANA | $ 5 327 169 | (unknown) | (unknown) |
| Type: transfer | From: 678195e1368f6e5c01ce8ad7dfbeb5ca5e5c234a | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 17.12.2021 17:56:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 17.12.2021 17:50:28 | |
125 000 AAVE | $ 21 242 118 | (unknown) | (unknown) |
| Type: transfer | From: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 17.12.2021 17:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 17.12.2021 17:44:23 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 17:40:26 | |
51 480 620 USDT | $ 51 480 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 17:39:32 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.12.2021 17:37:24 | |
1 718 755 SUSHI | $ 9 535 308 | (unknown) | (unknown) |
| Type: transfer | From: ec6432dd3d95b968f38de83afbc541a81e55e673 | To: d41a0f8bc3b06d88e137f6b58eca5b6ef6a06f6a | |||
| 17.12.2021 17:36:36 | |
6 308 683 BUSD | $ 6 308 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 17:35:27 | |
5 102 046 USDT | $ 5 102 046 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.12.2021 17:34:08 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.12.2021 17:34:08 | |
6 301 556 BUSD | $ 6 301 556 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 17:34:08 | |
7 268 342 PAX | $ 7 291 692 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 17:33:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 17:33:43 | |
149 602 340 BUSD | $ 149 602 340 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 17:33:43 | |
7 268 342 PAX | $ 7 291 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 17:30:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 17:28:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.12.2021 17:20:31 | |
51 063 740 USDT | $ 51 063 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 17:20:31 | |
19 620 014 USDC | $ 19 620 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 17:08:43 | |
7 700 000 PAX | $ 7 677 633 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||