Whale movements
Last update: 02.12.2025 16:59:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 07:25:39 |  |
39 721 604 BUSD | $ 39 721 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 07:25:39 | |
9 931 569 BUSD | $ 9 931 569 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:39 | |
9 954 023 BUSD | $ 9 954 023 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:39 | |
9 961 309 BUSD | $ 9 961 309 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:39 | |
9 963 115 BUSD | $ 9 963 115 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:34 | |
9 930 729 BUSD | $ 9 930 729 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:34 | |
9 954 405 BUSD | $ 9 954 405 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:34 | |
9 927 499 BUSD | $ 9 927 499 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:25:23 | |
9 908 972 BUSD | $ 9 908 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 07:20:23 | |
1 659 ETH | $ 6 541 321 | (unknown) | binance (exchange) |
| Type: transfer | From: cbc08cd0fbc4a2f73cf57020fd4bce2e9d0a77d7 | To: 24db6d6eb7741bda42065ef6b68d633be3ca53f0 | |||
| 17.12.2021 07:20:23 | |
1 500 ETH | $ 5 914 395 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 17.12.2021 06:50:06 | |
4 265 056 MANA | $ 13 814 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 06:47:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.12.2021 06:43:54 | |
1 593 ETH | $ 6 322 790 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 17.12.2021 06:42:30 | |
1 593 ETH | $ 6 306 107 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||
| 17.12.2021 06:33:47 | |
1 500 ETH | $ 5 926 728 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 17.12.2021 06:21:33 | |
9 494 648 USDT | $ 9 494 648 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 17.12.2021 06:18:00 | |
2 873 ETH | $ 11 442 377 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.12.2021 06:16:32 | |
2 873 ETH | $ 11 366 762 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.12.2021 06:14:38 | |
5 224 975 USDT | $ 5 224 975 | (unknown) | (unknown) |
| Type: transfer | From: 9970bf4e35620f24baad9203131e6241c065485c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.12.2021 06:03:20 | |
39 777 504 BUSD | $ 39 777 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 06:02:25 | |
3 962 ETH | $ 15 842 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 05:56:17 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 05:55:17 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.12.2021 05:52:56 | |
7 525 559 BUSD | $ 7 525 559 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 17.12.2021 05:50:23 | |
53 200 104 USDT | $ 53 200 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.12.2021 05:44:13 | |
7 523 457 USDT | $ 7 523 457 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.12.2021 05:28:52 | |
7 525 010 BUSD | $ 7 525 010 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 17.12.2021 05:16:35 | |
7 522 338 USDT | $ 7 522 338 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 04:55:24 | |
39 999 950 BUSD | $ 39 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 17.12.2021 04:55:24 | |
16 731 778 BUSD | $ 16 731 778 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 04:53:43 | |
58 597 908 BUSD | $ 58 597 908 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.12.2021 04:42:46 | |
8 831 760 USDT | $ 8 831 760 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 17.12.2021 04:41:02 | |
3 700 ETH | $ 14 716 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3fb79bdc7a931b9ea7d45be6d245b9ea5f57e68a | |||
| 17.12.2021 04:38:56 | |
1 959 ETH | $ 7 739 970 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 17.12.2021 04:36:23 | |
5 999 750 HUSD | $ 5 999 750 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 04:33:46 | |
20 000 ETH | $ 79 520 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 45b87189dff0a65f9f350f83eac0e8bca382b9bc | |||
| 17.12.2021 04:33:46 | |
1 951 ETH | $ 7 755 442 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 17.12.2021 04:32:14 | |
15 000 ETH | $ 59 536 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 45b87189dff0a65f9f350f83eac0e8bca382b9bc | |||
| 17.12.2021 04:31:26 | |
16 867 836 USDT | $ 16 867 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:31:01 | |
5 358 377 USDT | $ 5 358 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 04:30:20 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.12.2021 04:22:39 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 17.12.2021 04:19:38 | |
5 185 573 BUSD | $ 5 185 573 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.12.2021 04:19:21 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a97ef63c285a9465354a69c9acc7215ee8861d6b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 04:18:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c66825c5c04b3c2ccd536d626934e16248a63f68 | To: a97ef63c285a9465354a69c9acc7215ee8861d6b | |||
| 17.12.2021 04:13:29 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.12.2021 04:03:56 | |
5 277 190 USDT | $ 5 277 190 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.12.2021 04:00:30 | |
25 007 ETH | $ 99 463 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.12.2021 04:00:01 | |
3 026 091 MATIC | $ 6 387 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||