Whale movements
Last update: 02.12.2025 20:31:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 17:25:17 |  |
14 119 084 USDC | $ 14 119 084 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 15.12.2021 17:24:44 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 15.12.2021 17:10:47 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.12.2021 17:10:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.12.2021 17:09:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.12.2021 16:47:56 | |
5 101 100 USDT | $ 5 101 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 15.12.2021 16:42:53 | |
5 110 000 USDT | $ 5 110 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 15.12.2021 16:42:53 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.12.2021 16:42:53 | |
3 439 PAXG | $ 6 047 027 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 15.12.2021 16:42:53 | |
6 603 316 BUSD | $ 6 603 316 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.12.2021 16:42:53 | |
6 908 717 BUSD | $ 6 908 717 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.12.2021 16:42:21 | |
130 346 680 BUSD | $ 130 346 680 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 16:32:42 | |
1 850 ETH | $ 6 915 981 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 16:29:20 | |
20 973 520 BUSD | $ 20 973 520 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 16:28:11 | |
1 420 ETH | $ 5 328 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.12.2021 16:23:04 | |
1 509 ETH | $ 5 659 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.12.2021 16:16:41 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.12.2021 16:16:12 | |
20 973 520 BUSD | $ 20 973 520 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.12.2021 16:04:16 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 15.12.2021 15:50:53 | |
8 744 750 USDC | $ 8 744 750 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e9aa1b87ea2b8ab97673d1f8dca5f6fb19e23d67 | |||
| 15.12.2021 15:48:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.12.2021 15:32:15 | |
8 416 588 BUSD | $ 8 416 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 15:28:18 | |
7 450 000 USDC | $ 7 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 15.12.2021 15:23:22 | |
8 416 588 BUSD | $ 8 416 588 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.12.2021 15:20:42 | |
3 000 ETH | $ 11 588 579 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 15:19:21 | |
3 000 ETH | $ 11 542 217 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 15.12.2021 15:18:11 | |
199 WBTC | $ 9 509 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 15.12.2021 15:06:55 | |
3 202 ETH | $ 12 305 881 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.12.2021 15:06:55 | |
3 000 ETH | $ 11 530 969 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.12.2021 15:03:01 | |
2 370 ETH | $ 8 986 432 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:31 | |
6 744 890 USDC | $ 6 744 890 | (unknown) | (unknown) |
| Type: transfer | From: 92d94fd39a45eda3c45f63d49585cdf779d919a4 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 15.12.2021 15:02:31 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:31 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:24 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 15:02:06 | |
2 370 ETH | $ 9 139 284 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 15.12.2021 14:39:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5998848a8d4c2ae204e6adc293da7c8523fc31be | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.12.2021 14:33:37 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.12.2021 14:30:35 | |
11 128 842 USDT | $ 11 128 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 14:16:16 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.12.2021 14:08:47 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 15.12.2021 13:42:27 | |
31 999 976 USDT | $ 31 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.12.2021 13:40:26 | |
5 005 607 USDT | $ 5 005 607 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.12.2021 13:37:15 | |
9 950 000 USDT | $ 9 950 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.12.2021 13:37:15 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 15.12.2021 13:35:06 | |
14 955 607 USDT | $ 14 955 607 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 15.12.2021 13:32:40 | |
64 692 944 USDC | $ 64 692 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 15.12.2021 13:32:04 | |
31 999 966 USDT | $ 31 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.12.2021 13:31:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 13:31:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 13:31:18 | |
30 000 004 USDC | $ 30 000 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||