Whale movements
Last update: 02.12.2025 21:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 22:49:18 |  |
10 000 ETH | $ 38 469 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.12.2021 22:30:28 | |
6 713 945 BAT | $ 7 081 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 22:12:56 | |
5 102 632 USDT | $ 5 102 632 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.12.2021 22:10:00 | |
3 998 ETH | $ 15 529 053 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.12.2021 21:55:02 | |
3 998 ETH | $ 15 359 223 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.12.2021 21:39:57 | |
6 045 478 USDT | $ 6 045 478 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 21:39:57 | |
3 998 ETH | $ 15 415 198 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.12.2021 21:37:53 | |
2 001 ETH | $ 7 649 773 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 14.12.2021 21:34:17 | |
2 500 ETH | $ 9 509 254 | (unknown) | (unknown) |
| Type: transfer | From: 2c4b47668ea298ef4ef98956774ea590e130cefa | To: 418cff7df00321b69590aa65b51236cbc7034784 | |||
| 14.12.2021 21:24:58 | |
3 998 ETH | $ 15 124 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.12.2021 21:14:35 | |
9 000 001 USDT | $ 9 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.12.2021 21:13:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0186b27dfe820f3e224e90e27d00c6231993b3be | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.12.2021 20:54:42 | |
3 998 ETH | $ 14 920 283 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 20:40:03 | |
3 998 ETH | $ 15 058 566 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.12.2021 20:33:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 14.12.2021 20:25:05 | |
3 998 ETH | $ 15 081 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.12.2021 20:18:08 | |
11 692 804 USDT | $ 11 692 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 20:00:54 | |
1 814 ETH | $ 6 767 761 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 14.12.2021 19:58:31 | |
1 600 ETH | $ 5 999 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 21dbc2b64bba23a6f02cc07a3798be3849175c8b | |||
| 14.12.2021 19:54:56 | |
3 998 ETH | $ 14 941 878 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.12.2021 19:40:11 | |
3 998 ETH | $ 14 897 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.12.2021 19:25:08 | |
3 998 ETH | $ 15 163 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.12.2021 19:10:02 | |
3 998 ETH | $ 15 138 133 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.12.2021 19:07:01 | |
2 190 ETH | $ 8 249 094 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9be2b34b4dcb619311b7f8f9b1815db6df7e55d7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.12.2021 18:50:51 | |
6 484 713 USDT | $ 6 484 713 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.12.2021 18:40:12 | |
3 998 ETH | $ 15 257 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 18:24:43 | |
3 998 ETH | $ 15 102 282 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.12.2021 18:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 0d26d5ffcd882fe02b84ed414a1c7b37c33dd215 | |||
| 14.12.2021 18:12:41 | |
10 000 001 PAX | $ 9 969 081 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 14.12.2021 18:10:03 | |
3 998 ETH | $ 15 069 323 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.12.2021 18:06:58 | |
1 414 ETH | $ 5 312 191 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.12.2021 18:06:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.12.2021 18:01:21 | |
12 700 000 MANA | $ 39 850 570 | (unknown) | (unknown) |
| Type: transfer | From: 488ff7370ba4ff37012e06fb93a935254cacdf12 | To: 9facd9a994d4ce64aa5f3ad6a2a723b9357aac95 | |||
| 14.12.2021 18:00:57 | |
1 700 000 MANA | $ 5 341 803 | (unknown) | (unknown) |
| Type: transfer | From: 488ff7370ba4ff37012e06fb93a935254cacdf12 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 14.12.2021 18:00:22 | |
13 840 182 USDC | $ 13 840 182 | (unknown) | (unknown) |
| Type: transfer | From: df1728eeb9d3260ff2d99d5d3d60c80a6620d5ed | To: 0cfbb49fa4837cc019e36470632d025ef271d96c | |||
| 14.12.2021 18:00:22 | |
154 WBTC | $ 7 211 116 | (unknown) | (unknown) |
| Type: transfer | From: 28d0d730b728c88a6fef8e86fa267b5352787bb3 | To: 28bcab93b9336831ebf29c9f09a6ad6e38faf635 | |||
| 14.12.2021 17:59:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2021 17:57:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.12.2021 17:55:02 | |
3 998 ETH | $ 15 119 905 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.12.2021 17:53:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.12.2021 17:50:11 | |
18 532 654 USDC | $ 18 532 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 17:46:41 | |
13 926 714 USDT | $ 13 926 714 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.12.2021 17:40:01 | |
12 509 387 USDT | $ 12 509 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 17:36:55 | |
86 747 440 BUSD | $ 86 747 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 17:36:20 | |
2 499 WBTC | $ 118 082 970 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 14.12.2021 17:26:25 | |
50 000 ETH | $ 186 629 550 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 14.12.2021 17:25:18 | |
10 000 001 PAX | $ 10 005 720 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.12.2021 17:25:01 | |
3 998 ETH | $ 15 125 431 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 14.12.2021 17:23:18 | |
8 095 789 BUSD | $ 8 095 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.12.2021 17:15:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: ccfa21927f88b0be95cb040c496565ced760cd0a | |||