Whale movements
Last update: 02.12.2025 18:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 12:43:05 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.12.2021 12:25:14 | |
9 999 ETH | $ 39 912 496 | (unknown) | (unknown) |
| Type: transfer | From: 9d3937226a367bedce0916f9cee4490d22214c7c | To: 6c0e712f405c59725fe829e9774bf4df7f4dd965 | |||
| 16.12.2021 12:15:23 | |
11 874 209 USDT | $ 11 874 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 12:10:31 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 16.12.2021 12:00:24 | |
50 075 964 USDT | $ 50 075 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 11:59:13 | |
5 439 291 USDT | $ 5 439 291 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 11:51:45 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: cbb90db3862b745078569c7b218e5ff8fb28af2d | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 16.12.2021 11:46:00 | |
3 902 ETH | $ 15 702 239 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 16.12.2021 11:40:29 | |
19 999 112 BUSD | $ 19 999 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 11:38:20 | |
15 000 ETH | $ 60 992 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.12.2021 11:35:52 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 11:35:52 | |
39 998 556 BUSD | $ 39 998 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 11:34:43 | |
49 999 964 USDC | $ 49 999 964 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 11:30:11 | |
19 622 714 BUSD | $ 19 622 714 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 11:28:26 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 16.12.2021 11:27:41 | |
19 622 714 BUSD | $ 19 622 714 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.12.2021 11:27:12 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 11:27:11 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 11:23:34 | |
9 999 999 HUSD | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 16.12.2021 11:05:47 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.12.2021 11:04:08 | |
11 792 463 USDT | $ 11 792 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 11:03:27 | |
5 630 000 USDT | $ 5 630 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: a09974f67bd6920640506a890131793fe2fb0476 | |||
| 16.12.2021 10:58:40 | |
8 731 034 USDT | $ 8 731 034 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 10:56:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 381440c37aad3b55b687ff88e488d358bb5da2ef | To: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | |||
| 16.12.2021 10:55:20 | |
8 919 517 USDT | $ 8 919 517 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.12.2021 10:50:05 | |
50 018 610 USDT | $ 50 018 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.12.2021 10:47:42 | |
10 293 970 USDT | $ 10 293 970 | (unknown) | (unknown) |
| Type: transfer | From: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 16.12.2021 10:38:55 | |
2 082 ETH | $ 8 357 523 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 16.12.2021 10:31:18 | |
5 099 977 USDT | $ 5 099 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 10:29:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||
| 16.12.2021 10:29:53 | |
1 406 ETH | $ 5 671 288 | (unknown) | (unknown) |
| Type: transfer | From: 02c0678e744ce7f72e84e512ed7d11613713fc98 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.12.2021 10:18:37 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f750543876773c722bb3b5dcc9333b8ad06df312 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 10:18:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: f750543876773c722bb3b5dcc9333b8ad06df312 | |||
| 16.12.2021 10:06:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 16.12.2021 10:01:33 | |
6 255 614 USDC | $ 6 255 614 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.12.2021 09:59:23 | |
6 395 020 USDC | $ 6 395 020 | (unknown) | (unknown) |
| Type: transfer | From: 0a0a903200de774966bd3e744f278b1999114885 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.12.2021 09:57:23 | |
2 000 ETH | $ 8 067 817 | (unknown) | (unknown) |
| Type: transfer | From: e8cafc1a82d9b576a88c85527af28eb13a94468e | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 16.12.2021 09:52:11 | |
8 919 517 USDT | $ 8 919 517 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 16.12.2021 09:51:03 | |
8 919 517 USDT | $ 8 919 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 16.12.2021 09:46:13 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 16.12.2021 09:35:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 09:35:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 16.12.2021 09:31:02 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 09:30:37 | |
1 999 ETH | $ 8 081 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 09:23:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 09:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.12.2021 08:56:10 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 16.12.2021 08:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.12.2021 08:21:39 | |
5 160 836 USDT | $ 5 160 836 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.12.2021 08:21:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||