Whale movements
Last update: 02.12.2025 16:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 17:07:36 |  |
5 448 251 USDT | $ 5 448 251 | (unknown) | (unknown) |
| Type: transfer | From: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 17:07:08 | |
6 200 ETH | $ 23 744 528 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.12.2021 17:05:52 | |
4 465 PAXG | $ 8 135 133 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.12.2021 17:05:41 | |
9 989 979 USDT | $ 9 989 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 51399b32cd0186bb32230e24167489f3b2f47870 | |||
| 17.12.2021 17:05:03 | |
6 724 433 USDT | $ 6 724 433 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 17.12.2021 17:02:07 | |
6 730 000 USDT | $ 6 730 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 17.12.2021 17:02:01 | |
576 724 HT | $ 5 675 047 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.12.2021 17:00:24 | |
19 759 ETH | $ 75 521 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 16:57:45 | |
15 623 386 USDT | $ 15 623 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:48:34 | |
9 726 390 USDT | $ 9 726 390 | (unknown) | (unknown) |
| Type: transfer | From: 80905a9cf70e1e6c4fdb87eed972cd6647877563 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 17.12.2021 16:45:08 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.12.2021 16:42:28 | |
5 865 000 USDT | $ 5 865 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 17.12.2021 16:33:17 | |
14 000 532 USDT | $ 14 000 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 16:31:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 16:31:29 | |
6 207 028 USDT | $ 6 207 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 16:13:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.12.2021 16:10:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 16:10:43 | |
11 959 ETH | $ 44 839 904 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.12.2021 16:10:43 | |
6 733 936 USDC | $ 6 733 936 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 17.12.2021 16:07:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.12.2021 16:04:19 | |
16 499 400 USDC | $ 16 499 400 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 17.12.2021 16:03:32 | |
2 450 ETH | $ 9 086 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 3004c6a1668cf7e958e2ca8c454219ec2f661b22 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 17.12.2021 16:00:16 | |
84 700 960 BUSD | $ 84 700 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 15:59:36 | |
16 499 400 USDC | $ 16 499 400 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 17.12.2021 15:53:26 | |
2 025 ETH | $ 7 636 038 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.12.2021 15:52:27 | |
4 519 ETH | $ 16 806 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.12.2021 15:51:58 | |
4 518 ETH | $ 16 802 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.12.2021 15:51:23 | |
4 512 ETH | $ 16 871 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.12.2021 15:48:44 | |
2 000 ETH | $ 7 485 684 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 17.12.2021 15:42:50 | |
7 399 162 USDC | $ 7 399 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.12.2021 15:30:13 | |
50 756 336 USDT | $ 50 756 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.12.2021 15:26:22 | |
7 699 973 PAX | $ 7 642 704 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 17.12.2021 15:25:19 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 15:22:03 | |
8 584 900 USDT | $ 8 584 900 | (unknown) | (unknown) |
| Type: transfer | From: 65a8efc842d2ba536d3f781f504a1940f61124b4 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 17.12.2021 15:19:51 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.12.2021 15:16:37 | |
13 186 116 USDT | $ 13 186 116 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 15:12:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cfcb36cbd0ae6f92f23c7e3807095f2725eff96 | To: 7b0cc2c0779b3c073334f4620bee9e2f1e81622c | |||
| 17.12.2021 15:07:45 | |
7 975 089 USDC | $ 7 975 089 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 172d937a15e4527a6e1356644fdf5a5bd7bc3f0a | |||
| 17.12.2021 15:02:24 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.12.2021 15:00:21 | |
18 379 056 USDC | $ 18 379 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 14:44:19 | |
21 018 498 USDT | $ 21 018 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 14:39:56 | |
25 677 ETH | $ 98 727 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 14:32:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.12.2021 14:30:32 | |
505 005 LINK | $ 9 408 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 14:18:34 | |
6 000 976 USDT | $ 6 000 976 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 14:17:47 | |
6 000 976 USDT | $ 6 000 976 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 17.12.2021 14:01:52 | |
2 000 ETH | $ 7 617 328 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.12.2021 14:01:09 | |
5 420 759 USDC | $ 5 420 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33ab4009a76ceb78d5e7492f2a891644f16ad03d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 14:00:49 | |
15 746 588 BUSD | $ 15 746 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 13:55:02 | |
7 616 963 USDT | $ 7 616 963 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||