Whale movements
Last update: 02.12.2025 21:06:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 09:08:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 09:05:03 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: aa174eb030cf76796c61aaf33c0305c593372d6b | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 15.12.2021 08:56:32 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.12.2021 08:51:18 | |
5 000 000 MATIC | $ 9 928 683 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 15.12.2021 08:50:30 | |
83 686 700 BUSD | $ 83 686 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 08:44:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.12.2021 08:30:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 15.12.2021 08:25:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.12.2021 08:18:50 | |
5 027 417 USDT | $ 5 027 417 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.12.2021 08:14:17 | |
13 570 699 USDT | $ 13 570 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 08:10:18 | |
26 368 ETH | $ 100 922 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.12.2021 08:07:23 | |
11 659 ETH | $ 45 041 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.12.2021 07:56:10 | |
2 113 181 HT | $ 20 914 184 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.12.2021 07:50:18 | |
20 000 ETH | $ 77 415 380 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 15.12.2021 07:45:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb017c48a3184146ae05815365e9fa680832c330 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.12.2021 07:40:17 | |
5 117 842 MATIC | $ 10 178 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 07:38:58 | |
8 425 837 BUSD | $ 8 425 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2021 07:33:06 | |
8 634 ETH | $ 33 556 070 | (unknown) | (unknown) |
| Type: transfer | From: d735742f2f2fd5984bb6abf24f63edb37d45e56f | To: 6d82a001af1afa504d9a6cec3234e6dbc1d58cb9 | |||
| 15.12.2021 07:30:35 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 07:29:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2021 07:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.12.2021 07:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.12.2021 06:54:52 | |
6 116 ETH | $ 23 488 150 | (unknown) | (unknown) |
| Type: transfer | From: 904a22dcbbfb961568312d5cce301bf165c2a1fb | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.12.2021 06:50:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 15.12.2021 06:49:04 | |
1 500 ETH | $ 5 773 986 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.12.2021 06:44:14 | |
1 500 ETH | $ 5 783 846 | (unknown) | (unknown) |
| Type: transfer | From: 02c0678e744ce7f72e84e512ed7d11613713fc98 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 15.12.2021 06:08:04 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.12.2021 05:48:37 | |
3 850 ETH | $ 14 914 458 | (unknown) | ftx (exchange) |
| Type: transfer | From: 60a193dacd1b48075277e9a0afe5dd3ea597412b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 05:47:52 | |
3 850 ETH | $ 14 841 980 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: 60a193dacd1b48075277e9a0afe5dd3ea597412b | |||
| 15.12.2021 05:42:39 | |
11 756 270 USDT | $ 11 756 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 05:40:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | To: 11bc3b9575125f106946b4e88f13da5862f4e496 | |||
| 15.12.2021 05:40:37 | |
857 083 UNI | $ 12 891 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.12.2021 05:38:12 | |
1 587 ETH | $ 6 137 648 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 15.12.2021 05:34:13 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: 11bc3b9575125f106946b4e88f13da5862f4e496 | |||
| 15.12.2021 05:30:47 | |
1 000 003 UNI | $ 15 166 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 05:30:22 | |
50 895 264 USDT | $ 50 895 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.12.2021 05:22:08 | |
9 978 682 USDT | $ 9 978 682 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.12.2021 05:18:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.12.2021 05:15:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.12.2021 05:13:49 | |
1 300 ETH | $ 5 024 146 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a34323179ebb0f15895f353997c8d4cd641a9f18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 05:01:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 15.12.2021 04:50:48 | |
5 002 902 USDT | $ 5 002 902 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 15.12.2021 04:50:16 | |
3 604 ETH | $ 13 816 175 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.12.2021 04:40:21 | |
3 287 074 SUSHI | $ 19 505 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.12.2021 04:40:21 | |
174 WBTC | $ 8 354 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.12.2021 04:34:07 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.12.2021 04:31:33 | |
5 227 642 USDT | $ 5 227 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 04:31:33 | |
2 230 121 SUSHI | $ 13 246 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 04:31:01 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 15.12.2021 04:30:58 | |
5 093 633 USDT | $ 5 093 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||