Whale movements
Last update: 02.12.2025 21:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 04:30:02 |  |
30 858 AAVE | $ 5 215 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 04:21:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 15.12.2021 04:07:04 | |
6 000 ETH | $ 22 919 000 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.12.2021 04:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 03:58:24 | |
5 682 738 USDC | $ 5 682 738 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.12.2021 03:41:54 | |
8 967 557 USDT | $ 8 967 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 03:39:36 | |
1 500 ETH | $ 5 773 154 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 15.12.2021 03:38:28 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.12.2021 03:35:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.12.2021 03:32:23 | |
5 001 091 USDT | $ 5 001 091 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 15.12.2021 03:21:42 | |
3 199 ETH | $ 12 262 029 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.12.2021 03:21:42 | |
2 000 ETH | $ 7 666 022 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.12.2021 03:10:30 | |
4 172 086 MANA | $ 12 997 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 03:10:06 | |
3 998 ETH | $ 15 212 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.12.2021 02:49:09 | |
5 999 976 USDT | $ 5 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 02:49:09 | |
30 000 ETH | $ 114 552 260 | (unknown) | (unknown) |
| Type: transfer | From: 1fe29b608c1cab7b7354fc96c7bbb2a68355ced6 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 15.12.2021 02:47:09 | |
708 358 UNI | $ 10 668 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.12.2021 02:45:46 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 15.12.2021 02:45:27 | |
2 000 ETH | $ 7 682 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 02:39:22 | |
3 998 ETH | $ 15 400 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.12.2021 02:35:42 | |
1 597 293 SUSHI | $ 9 357 135 | (unknown) | binance (exchange) |
| Type: transfer | From: d96dd2337d964514eb7e2e50d8eea0d846fec960 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 15.12.2021 02:30:22 | |
50 496 820 USDT | $ 50 496 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.12.2021 02:23:56 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 15.12.2021 02:11:22 | |
7 002 185 USDT | $ 7 002 185 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.12.2021 02:02:09 | |
6 484 713 USDT | $ 6 484 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 02:01:02 | |
6 152 000 USDT | $ 6 152 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 02:00:41 | |
51 368 456 USDT | $ 51 368 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2021 01:58:37 | |
2 100 ETH | $ 8 042 147 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 15.12.2021 01:48:31 | |
1 455 ETH | $ 5 651 432 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 01:46:37 | |
1 455 ETH | $ 5 630 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.12.2021 01:39:58 | |
3 998 ETH | $ 15 561 304 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 15.12.2021 01:38:10 | |
1 500 ETH | $ 5 828 886 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.12.2021 01:33:36 | |
145 WBTC | $ 7 042 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:33:36 | |
123 WBTC | $ 5 995 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:33:36 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:33:13 | |
6 520 379 USDT | $ 6 520 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:28:40 | |
1 455 ETH | $ 5 639 638 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 15.12.2021 01:22:33 | |
4 225 ETH | $ 16 396 626 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.12.2021 01:12:49 | |
6 191 186 USDT | $ 6 191 186 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.12.2021 01:07:00 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.12.2021 01:00:04 | |
2 489 ETH | $ 9 697 065 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:00:04 | |
2 400 ETH | $ 9 349 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 01:00:04 | |
6 030 ETH | $ 23 490 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2021 00:30:28 | |
9 820 173 USDT | $ 9 820 173 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.12.2021 00:27:18 | |
4 000 ETH | $ 15 318 746 | (unknown) | (unknown) |
| Type: transfer | From: 2a0c1cb21efb1b99e1e02e9a3f7ead4fde8864ba | To: 3c01e0cdc9d7c3b548b4e6e6a558d78ea52c1f9e | |||
| 15.12.2021 00:15:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: db9693e41e9b0339d94db92971a13120d80b176c | |||
| 14.12.2021 23:54:59 | |
3 998 ETH | $ 15 374 826 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.12.2021 23:48:14 | |
10 013 374 USDT | $ 10 013 374 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 23:44:37 | |
17 519 514 USDT | $ 17 519 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 23:24:54 | |
3 998 ETH | $ 15 444 473 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||