Whale movements
Last update: 02.12.2025 17:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 03:42:29 |  |
16 867 836 USDT | $ 16 867 836 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.12.2021 03:40:19 | |
16 867 836 USDT | $ 16 867 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.12.2021 03:34:31 | |
5 185 573 BUSD | $ 5 185 573 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.12.2021 03:11:17 | |
15 045 361 BUSD | $ 15 045 361 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.12.2021 03:07:55 | |
5 012 973 BUSD | $ 5 012 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 03:07:32 | |
5 016 796 BUSD | $ 5 016 796 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 03:07:15 | |
5 015 592 BUSD | $ 5 015 592 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.12.2021 02:44:21 | |
30 000 010 GRT | $ 18 857 654 | (unknown) | (unknown) |
| Type: transfer | From: aa41c3b629d462a426fd0309c18e605d99b2ec8f | To: 06c44b551b62857cd88de03e53de3d13f42dc464 | |||
| 17.12.2021 02:43:38 | |
9 041 553 HUSD | $ 9 041 553 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.12.2021 02:43:38 | |
25 000 000 GRT | $ 15 714 706 | (unknown) | (unknown) |
| Type: transfer | From: aa41c3b629d462a426fd0309c18e605d99b2ec8f | To: c4116a4c85fa73e2e187c273e6b7ec1523883c8e | |||
| 17.12.2021 02:40:15 | |
5 358 377 USDT | $ 5 358 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5925ff12b339975a0244ff32626b82ee8119cc | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 17.12.2021 02:36:40 | |
9 041 553 HUSD | $ 9 041 553 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.12.2021 02:22:27 | |
11 506 369 USDT | $ 11 506 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 02:09:50 | |
8 012 001 HUSD | $ 8 012 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.12.2021 02:00:18 | |
5 985 944 BUSD | $ 5 985 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 02:00:18 | |
12 490 653 BUSD | $ 12 490 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:42:04 | |
9 994 427 USDT | $ 9 994 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3c711336adce73c0368ad8cb281ad68907757323 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 01:42:04 | |
9 994 472 USDT | $ 9 994 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18be8d05fc74e738b7412b116ed7a1399871932e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.12.2021 01:38:29 | |
9 994 427 USDT | $ 9 994 427 | (unknown) | (unknown) |
| Type: transfer | From: 614b22aeabbcb64ac6aa0e17a190775b64149118 | To: 3c711336adce73c0368ad8cb281ad68907757323 | |||
| 17.12.2021 01:38:29 | |
9 994 472 USDT | $ 9 994 472 | (unknown) | (unknown) |
| Type: transfer | From: b5ba98b90507e155c49c7d418ed487f59b169ef1 | To: 18be8d05fc74e738b7412b116ed7a1399871932e | |||
| 17.12.2021 01:32:55 | |
12 200 187 USDT | $ 12 200 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
5 999 920 USDT | $ 5 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9415977043c29466e236d76522d158eb4420000b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
18 041 232 USDT | $ 18 041 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:43 | |
6 000 ETH | $ 23 738 634 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 17.12.2021 01:32:12 | |
69 029 160 USDC | $ 69 029 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:32:12 | |
6 748 153 USDC | $ 6 748 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:30:41 | |
3 423 ETH | $ 13 511 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:30:41 | |
2 000 ETH | $ 7 894 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 299207607165adbc434881718050b899305c5ae7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:30:41 | |
1 861 ETH | $ 7 345 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:30:28 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 01:10:44 | |
11 792 267 USDT | $ 11 792 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 01:05:12 | |
5 000 ETH | $ 19 835 474 | (unknown) | (unknown) |
| Type: transfer | From: a01c361cad88556cf1d3e104ea52e8abaa513591 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.12.2021 01:04:27 | |
14 307 614 USDT | $ 14 307 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 01:03:21 | |
23 226 992 USDT | $ 23 226 992 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.12.2021 01:00:10 | |
6 091 ETH | $ 24 199 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 00:57:47 | |
1 500 ETH | $ 5 948 106 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 1be15b24900a04d7c65180581ace551cd5b36d07 | |||
| 17.12.2021 00:49:44 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.12.2021 00:15:29 | |
32 000 000 USDT | $ 32 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.12.2021 00:14:36 | |
2 500 000 MATIC | $ 5 261 817 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.12.2021 00:14:36 | |
3 840 ETH | $ 15 323 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 23:51:52 | |
5 999 920 USDT | $ 5 999 920 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9415977043c29466e236d76522d158eb4420000b | |||
| 16.12.2021 23:43:39 | |
2 064 ETH | $ 8 215 729 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1e839f46e24d9f3e73a22410b9dd8b8e875c8b3b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.12.2021 23:42:48 | |
2 064 ETH | $ 8 350 747 | (unknown) | okex (exchange) |
| Type: transfer | From: e94da6b1271d5a8b58eb35c4074778cf07d5007c | To: 1e839f46e24d9f3e73a22410b9dd8b8e875c8b3b | |||
| 16.12.2021 23:35:48 | |
19 997 978 USDT | $ 19 997 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 23:34:31 | |
19 997 978 USDT | $ 19 997 978 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2021 23:33:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc8044a7a0f1dd3bc00446a44e4c1f644bf93a67 | To: c745017aa913aabdd4720be1b32fe91f083dedb3 | |||
| 16.12.2021 23:27:39 | |
1 414 ETH | $ 5 605 294 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 23:26:49 | |
18 978 312 USDT | $ 18 978 312 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 16.12.2021 23:26:31 | |
1 414 ETH | $ 5 635 148 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 23:23:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 529e6efb0e82afc120c04ca620d0074308123d70 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||