Whale movements
Last update: 02.12.2025 18:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 15:51:38 |  |
12 807 929 BUSD | $ 12 807 929 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 15:46:55 | |
225 011 040 USDT | $ 225 011 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 16.12.2021 15:41:47 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 15:40:18 | |
54 839 520 USDT | $ 54 839 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.12.2021 15:40:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 16.12.2021 15:40:18 | |
29 409 396 USDC | $ 29 409 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 15:37:03 | |
40 901 412 USDT | $ 40 901 412 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 15:36:01 | |
8 191 055 USDT | $ 8 191 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:36:01 | |
8 182 894 USDT | $ 8 182 894 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:34:01 | |
8 177 182 USDT | $ 8 177 182 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:34:01 | |
8 177 997 USDT | $ 8 177 997 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:34:01 | |
59 999 976 USDC | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 16.12.2021 15:34:01 | |
13 999 975 USDC | $ 13 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 16.12.2021 15:33:22 | |
16 367 410 USDT | $ 16 367 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 15:33:22 | |
8 172 284 USDT | $ 8 172 284 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:32:26 | |
8 177 994 USDT | $ 8 177 994 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:31:03 | |
8 189 416 USDT | $ 8 189 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 15:14:57 | |
10 000 000 PAX | $ 9 937 098 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.12.2021 15:13:24 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f917d1cf8d0930b5f32eac01606fa745a8967c6f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 15:12:02 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 15:11:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.12.2021 15:07:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 15:06:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f917d1cf8d0930b5f32eac01606fa745a8967c6f | |||
| 16.12.2021 15:06:06 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.12.2021 15:00:08 | |
6 018 948 BUSD | $ 6 018 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 14:57:47 | |
8 162 453 USDT | $ 8 162 453 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 16.12.2021 14:55:49 | |
1 416 ETH | $ 5 764 289 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 14:54:43 | |
1 416 ETH | $ 5 764 296 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 14:51:35 | |
15 405 518 USDT | $ 15 405 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 14:48:20 | |
6 620 000 USDT | $ 6 620 000 | (unknown) | (unknown) |
| Type: transfer | From: 5388cbdb0a5b760953fbbae2bd341c4a06b8dd79 | To: 0c0f5142df7645d9466bb53a0f10431329a32563 | |||
| 16.12.2021 14:31:41 | |
8 941 ETH | $ 36 145 960 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.12.2021 14:28:51 | |
6 237 003 USDT | $ 6 237 003 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.12.2021 14:26:34 | |
69 029 160 USDC | $ 69 029 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 16.12.2021 14:03:51 | |
6 835 648 USDT | $ 6 835 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 14:00:44 | |
5 999 973 BUSD | $ 5 999 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 13:56:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: dc0a2b77ed033c9ca7742cbae0522958323393d0 | |||
| 16.12.2021 13:51:56 | |
5 999 973 BUSD | $ 5 999 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.12.2021 13:50:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.12.2021 13:28:50 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.12.2021 13:26:36 | |
43 398 000 GRT | $ 28 784 966 | (unknown) | (unknown) |
| Type: transfer | From: d484bd3881ead6e1a81d01660387883dac91b147 | To: ffdcc7a36542dfe9bc88baac1a378edf0899ae05 | |||
| 16.12.2021 13:25:13 | |
6 885 731 USDC | $ 6 885 731 | (unknown) | (unknown) |
| Type: transfer | From: 7f2ed7c9f069b87fde180256d6eb499ceb4d4689 | To: 5f5bcbea3dabd71bd25497d4ae4337a9b92e163d | |||
| 16.12.2021 13:23:58 | |
6 932 472 USDC | $ 6 932 472 | (unknown) | (unknown) |
| Type: transfer | From: 42ecbc5d0ee0d136e57648b0ada090c4ecee4379 | To: a8c2c99d34a9fe4d76cd6287aea7d88a08241165 | |||
| 16.12.2021 13:20:45 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.12.2021 13:12:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.12.2021 13:06:43 | |
10 813 ETH | $ 44 049 130 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.12.2021 13:04:52 | |
1 573 ETH | $ 6 353 971 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 16.12.2021 13:00:38 | |
1 998 ETH | $ 8 162 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2021 12:58:53 | |
6 386 447 USDT | $ 6 386 447 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 16.12.2021 12:54:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.12.2021 12:45:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||