Whale movements
Last update: 02.12.2025 19:24:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 04:08:02 |  |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.12.2021 04:07:23 | |
12 000 ETH | $ 48 367 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 03:59:59 | |
6 142 319 BUSD | $ 6 142 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:49:15 | |
12 000 ETH | $ 48 204 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.12.2021 03:49:12 | |
6 936 ETH | $ 27 962 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:48:54 | |
4 018 ETH | $ 16 294 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:48:54 | |
17 607 ETH | $ 71 409 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:44:12 | |
2 419 454 MATIC | $ 5 236 847 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.12.2021 03:44:12 | |
1 528 785 MANA | $ 5 112 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.12.2021 03:38:05 | |
1 021 281 SAND | $ 5 454 517 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 16.12.2021 03:38:05 | |
2 418 714 MATIC | $ 5 159 374 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 16.12.2021 03:36:48 | |
2 741 161 SAND | $ 14 562 582 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 19836f8395a84b3f50f5b886f2f1c76f7187949b | |||
| 16.12.2021 03:36:06 | |
5 001 475 BUSD | $ 5 001 475 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 76d90403cf6a95ec627fa7fb0b40e0c55c2471e6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 03:34:36 | |
5 001 475 BUSD | $ 5 001 475 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 76d90403cf6a95ec627fa7fb0b40e0c55c2471e6 | |||
| 16.12.2021 03:31:46 | |
1 542 ETH | $ 6 194 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 03:30:25 | |
2 353 ETH | $ 9 446 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:53:44 | |
1 489 ETH | $ 5 989 105 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.12.2021 02:53:04 | |
1 489 ETH | $ 6 074 877 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 16.12.2021 02:49:03 | |
1 327 ETH | $ 5 367 725 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.12.2021 02:43:44 | |
3 000 ETH | $ 12 079 028 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.12.2021 02:42:33 | |
3 000 ETH | $ 12 078 494 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 16.12.2021 02:33:08 | |
8 934 766 USDT | $ 8 934 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:29:24 | |
8 369 452 USDT | $ 8 369 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 02:27:04 | |
9 994 472 USDT | $ 9 994 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 07fce874bd4147f549ab84c04c455256fba8b9c7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 02:27:04 | |
9 993 327 USDT | $ 9 993 327 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2da89594aa81f816074a889a32cb1abcd9734543 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.12.2021 02:21:15 | |
9 994 472 USDT | $ 9 994 472 | (unknown) | (unknown) |
| Type: transfer | From: 4ed3642a2db0f1af41edd970b0ca5859d638b7c6 | To: 07fce874bd4147f549ab84c04c455256fba8b9c7 | |||
| 16.12.2021 02:21:15 | |
9 993 327 USDT | $ 9 993 327 | (unknown) | (unknown) |
| Type: transfer | From: 9e4b5922d9c00104059b5d6f81e7b5a2d05d9165 | To: 2da89594aa81f816074a889a32cb1abcd9734543 | |||
| 16.12.2021 02:07:47 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:06:53 | |
1 464 184 SAND | $ 7 769 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:05:00 | |
7 000 ETH | $ 28 364 066 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 02:01:15 | |
6 660 018 USDT | $ 6 660 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:00:11 | |
14 712 222 BUSD | $ 14 712 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 02:00:11 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 01:52:57 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.12.2021 01:47:08 | |
10 425 727 USDT | $ 10 425 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.12.2021 01:45:57 | |
8 000 050 USDT | $ 8 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:44:21 | |
164 202 320 USDC | $ 164 202 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.12.2021 01:34:40 | |
39 999 990 USDT | $ 39 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:40 | |
5 204 276 USDT | $ 5 204 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd7c738ca455e2a00ebac8bc116173e944285ab5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
28 629 174 USDT | $ 28 629 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
5 101 100 USDT | $ 5 101 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
8 973 525 USDT | $ 8 973 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:33:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:32:52 | |
64 692 944 USDC | $ 64 692 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:32:21 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:31:12 | |
8 999 940 BUSD | $ 8 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:31:12 | |
3 094 ETH | $ 12 496 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:30:40 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.12.2021 01:30:29 | |
7 012 929 SAND | $ 37 461 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||