Whale movements
Last update: 02.12.2025 16:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 10:34:46 |  |
7 371 ETH | $ 28 604 634 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 17.12.2021 10:29:21 | |
1 703 ETH | $ 6 620 129 | (unknown) | (unknown) |
| Type: transfer | From: 863d3ea592d62230be9c604f4b44635f4d0c6980 | To: 6a009986387b3ab0fab1e0c8f220185e3804dacd | |||
| 17.12.2021 10:21:38 | |
6 501 735 USDT | $ 6 501 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 96435fe989b67d061443286fec4d9927dfcd6ddf | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 17.12.2021 10:15:16 | |
29 999 996 BUSD | $ 29 999 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 17.12.2021 10:05:37 | |
5 117 ETH | $ 19 976 292 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.12.2021 10:03:59 | |
9 025 534 USDT | $ 9 025 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 10:03:59 | |
1 440 ETH | $ 5 615 597 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.12.2021 10:03:18 | |
6 501 635 USDT | $ 6 501 635 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 96435fe989b67d061443286fec4d9927dfcd6ddf | |||
| 17.12.2021 10:00:17 | |
9 430 600 USDT | $ 9 430 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 93dac567138cab04266a65ae90fd13386f19331b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 09:59:07 | |
9 430 600 USDT | $ 9 430 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 93dac567138cab04266a65ae90fd13386f19331b | |||
| 17.12.2021 09:51:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.12.2021 09:50:25 | |
25 143 ETH | $ 98 057 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.12.2021 09:48:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 17.12.2021 09:41:53 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 09:37:46 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 17.12.2021 09:30:31 | |
84 381 550 BUSD | $ 84 381 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 09:29:26 | |
6 368 742 BUSD | $ 6 368 742 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 09:27:30 | |
53 541 136 BUSD | $ 53 541 136 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.12.2021 09:24:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.12.2021 09:05:15 | |
5 059 519 USDT | $ 5 059 519 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.12.2021 09:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 17.12.2021 09:02:23 | |
5 317 778 USDT | $ 5 317 778 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 974b0c37cab5b036e3f60bdebf8bcd9e5734d892 | |||
| 17.12.2021 08:59:50 | |
8 408 294 USDT | $ 8 408 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 08:59:11 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 17.12.2021 08:49:31 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.12.2021 08:47:15 | |
1 659 ETH | $ 6 401 164 | (unknown) | binance (exchange) |
| Type: transfer | From: cbc08cd0fbc4a2f73cf57020fd4bce2e9d0a77d7 | To: d8c2edecec2c6018560ff0704aa87cb20d658598 | |||
| 17.12.2021 08:45:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5998848a8d4c2ae204e6adc293da7c8523fc31be | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.12.2021 08:44:50 | |
8 840 536 USDT | $ 8 840 536 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | |||
| 17.12.2021 08:38:02 | |
6 000 ETH | $ 23 344 134 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.12.2021 08:18:04 | |
1 504 ETH | $ 5 879 868 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 17.12.2021 08:13:36 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.12.2021 08:10:05 | |
57 813 584 USDT | $ 57 813 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.12.2021 08:10:05 | |
27 717 788 USDC | $ 27 717 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.12.2021 08:05:33 | |
6 136 432 USDT | $ 6 136 432 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 17.12.2021 08:05:17 | |
117 361 080 BUSD | $ 117 361 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 08:03:55 | |
117 361 080 BUSD | $ 117 361 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 08:03:22 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 17.12.2021 08:03:22 | |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.12.2021 08:03:22 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 50095df1b48dc78f18b6a8e7b00f6a5b5e814fb6 | |||
| 17.12.2021 08:02:56 | |
82 746 840 BUSD | $ 82 746 840 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 07:57:07 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 17.12.2021 07:44:24 | |
1 659 ETH | $ 6 562 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24db6d6eb7741bda42065ef6b68d633be3ca53f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 07:43:06 | |
59 909 876 BUSD | $ 59 909 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 07:36:46 | |
19 999 852 BUSD | $ 19 999 852 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 07:36:46 | |
19 998 816 BUSD | $ 19 998 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 07:36:46 | |
19 911 208 BUSD | $ 19 911 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 07:30:38 | |
15 050 569 BUSD | $ 15 050 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 07:30:03 | |
39 999 950 BUSD | $ 39 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 07:30:03 | |
25 065 ETH | $ 99 296 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 07:28:26 | |
39 810 016 BUSD | $ 39 810 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||