Whale movements
Last update: 02.12.2025 22:13:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 15:09:54 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 15:09:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 14.12.2021 15:08:54 | |
1 389 ETH | $ 5 291 264 | (unknown) | (unknown) |
| Type: transfer | From: c70f334f77311516f87f3acb358c31bde18a240b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 14.12.2021 15:06:38 | |
6 420 ETH | $ 24 371 770 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: d255be8f9f346d71acc9b2c5f2bf121e42aced1f | |||
| 14.12.2021 15:04:55 | |
12 030 250 USDT | $ 12 030 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 14:58:40 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 14.12.2021 14:54:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 14.12.2021 14:50:38 | |
76 808 200 USDT | $ 76 808 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2021 14:47:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.12.2021 14:46:24 | |
7 873 386 USDT | $ 7 873 386 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 14.12.2021 14:41:55 | |
33 450 200 USDT | $ 33 450 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.12.2021 14:32:47 | |
3 648 ETH | $ 13 931 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 14:29:48 | |
7 873 386 USDT | $ 7 873 386 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 14.12.2021 14:11:38 | |
2 500 ETH | $ 9 603 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 14.12.2021 14:10:25 | |
50 518 340 USDT | $ 50 518 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2021 14:08:25 | |
27 051 ETH | $ 103 374 350 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 14.12.2021 14:07:28 | |
9 589 368 BUSD | $ 9 589 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 14:05:22 | |
27 052 ETH | $ 103 272 456 | (unknown) | (unknown) |
| Type: transfer | From: 6ed656cf8a148076d09a9ea38907e1b7241abd76 | To: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | |||
| 14.12.2021 14:03:15 | |
21 167 154 USDT | $ 21 167 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 14.12.2021 14:01:50 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.12.2021 13:51:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 13:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 14.12.2021 13:47:22 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 14.12.2021 13:36:03 | |
6 999 980 BUSD | $ 6 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 14.12.2021 13:30:29 | |
25 235 ETH | $ 97 619 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.12.2021 13:30:29 | |
25 035 ETH | $ 96 848 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 13:27:27 | |
4 535 ETH | $ 17 296 270 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 13:27:27 | |
13 909 811 MATIC | $ 25 950 268 | (unknown) | (unknown) |
| Type: transfer | From: 45c04816b235714520847531c03194e1d15f11ef | To: 53b6f539ed584e8b731b59a11fde20b36efcd8d9 | |||
| 14.12.2021 13:27:27 | |
53 398 000 GRT | $ 32 362 448 | (unknown) | (unknown) |
| Type: transfer | From: 9e16bcda49fdbd2a150826a598b2496f999d8b64 | To: eea07c8ff0ff20f458ec5a50b3d60f3c13a4e1a9 | |||
| 14.12.2021 13:27:17 | |
5 000 ETH | $ 19 344 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.12.2021 13:18:47 | |
9 777 097 BUSD | $ 9 777 097 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 13:17:41 | |
9 777 097 BUSD | $ 9 777 097 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.12.2021 13:05:07 | |
29 300 ETH | $ 112 127 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.12.2021 13:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 14.12.2021 13:01:49 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.12.2021 13:01:37 | |
4 475 ETH | $ 17 185 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.12.2021 13:00:32 | |
168 WBTC | $ 7 946 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 12:53:16 | |
8 469 274 USDT | $ 8 469 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 12:49:57 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 8e0415d07d03d2f94dea177ef9199a37a2eba232 | |||
| 14.12.2021 12:46:10 | |
2 000 ETH | $ 7 652 862 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.12.2021 12:35:27 | |
3 138 ETH | $ 11 861 221 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.12.2021 11:50:13 | |
11 927 246 USDC | $ 11 927 246 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 14.12.2021 11:29:57 | |
1 460 ETH | $ 5 518 394 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 14.12.2021 11:28:53 | |
123 WBTC | $ 5 831 117 | (unknown) | binance (exchange) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | |||
| 14.12.2021 11:18:30 | |
138 WBTC | $ 6 462 400 | (unknown) | (unknown) |
| Type: transfer | From: 56c47850e361257d676120f07b2b73216700078a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.12.2021 11:17:13 | |
7 999 900 USDT | $ 7 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.12.2021 11:06:58 | |
1 500 ETH | $ 5 707 653 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 14.12.2021 11:06:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 381440c37aad3b55b687ff88e488d358bb5da2ef | To: eb0ec0992e926e214c0c92989b3ffd56070e5f7a | |||
| 14.12.2021 11:01:14 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 14.12.2021 10:58:27 | |
2 401 ETH | $ 9 081 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||