Whale movements
Last update: 02.12.2025 17:39:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 23:22:00 |  |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 23:14:17 | |
48 000 000 USDT | $ 48 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 23:07:32 | |
2 000 ETH | $ 8 037 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 46f41e39facdd1ea0e957827ef01082cb96dd361 | To: 299207607165adbc434881718050b899305c5ae7 | |||
| 16.12.2021 23:06:22 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 529e6efb0e82afc120c04ca620d0074308123d70 | |||
| 16.12.2021 23:01:20 | |
10 561 162 USDT | $ 10 561 162 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 65a8efc842d2ba536d3f781f504a1940f61124b4 | |||
| 16.12.2021 23:00:21 | |
10 197 ETH | $ 41 383 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 16.12.2021 22:47:12 | |
6 842 114 BUSD | $ 6 842 114 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.12.2021 22:47:12 | |
5 119 551 BUSD | $ 5 119 551 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.12.2021 22:45:12 | |
44 334 030 BUSD | $ 44 334 030 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2021 22:31:44 | |
12 240 ETH | $ 49 286 612 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 22:29:43 | |
12 881 ETH | $ 51 866 564 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 22:26:00 | |
19 159 688 USDT | $ 19 159 688 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.12.2021 22:23:21 | |
9 547 659 USDT | $ 9 547 659 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.12.2021 22:22:52 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.12.2021 22:22:52 | |
9 612 020 USDT | $ 9 612 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.12.2021 22:15:37 | |
27 798 868 USDT | $ 27 798 868 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 16.12.2021 22:11:26 | |
1 402 ETH | $ 5 674 346 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 22:10:26 | |
1 402 ETH | $ 5 678 879 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 22:05:31 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.12.2021 22:00:55 | |
9 499 975 BUSD | $ 9 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 22:00:28 | |
90 074 280 BUSD | $ 90 074 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 21:54:01 | |
9 499 975 BUSD | $ 9 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.12.2021 21:50:20 | |
50 349 810 USDT | $ 50 349 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 21:37:17 | |
5 654 993 USDT | $ 5 654 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 21:36:19 | |
5 654 993 USDT | $ 5 654 993 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6d7a0538b568cb49b1983d511dd06af0fb2c1533 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 16.12.2021 21:27:23 | |
12 999 990 USDT | $ 12 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 21:25:47 | |
12 999 990 USDT | $ 12 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7262c5ed4fe640d5969d806809584523628a716f | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 16.12.2021 21:17:47 | |
5 305 980 USDT | $ 5 305 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 16.12.2021 21:17:47 | |
13 822 141 BUSD | $ 13 822 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 21:11:25 | |
13 822 141 BUSD | $ 13 822 141 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.12.2021 20:36:35 | |
1 387 ETH | $ 5 502 655 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 20:35:36 | |
27 798 868 USDT | $ 27 798 868 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.12.2021 20:30:24 | |
85 692 000 BUSD | $ 85 692 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 20:25:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 16.12.2021 20:23:53 | |
10 000 001 PAX | $ 9 964 280 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.12.2021 20:08:06 | |
1 766 ETH | $ 7 099 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.12.2021 20:05:09 | |
2 300 ETH | $ 9 257 749 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 20:02:46 | |
6 000 ETH | $ 24 229 926 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.12.2021 19:57:12 | |
1 500 ETH | $ 5 988 766 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 09caf8a6487de73c72a3d917ef8b9e4779589427 | |||
| 16.12.2021 19:50:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 16.12.2021 19:48:14 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 19:40:30 | |
7 986 774 BUSD | $ 7 986 774 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 19:35:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.12.2021 19:35:25 | |
3 023 ETH | $ 12 349 597 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 16.12.2021 19:32:07 | |
9 999 990 USDT | $ 9 999 990 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 19:31:29 | |
5 551 640 BUSD | $ 5 551 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cdbbb95df56cb4baf510fa567a445a683f2f173e | |||
| 16.12.2021 19:31:21 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.12.2021 19:29:32 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1462d32e0e69425a4f2c377aedcac0420ed8c620 | |||
| 16.12.2021 19:26:46 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 16.12.2021 19:20:32 | |
25 339 ETH | $ 102 393 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||