Whale movements
Last update: 02.12.2025 22:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 10:49:52 |  |
16 051 364 USDT | $ 16 051 364 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 643b70ff70778655e5c3dca5999301d465718c0c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.12.2021 10:41:15 | |
2 095 ETH | $ 7 972 018 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.12.2021 10:37:23 | |
1 549 ETH | $ 5 869 002 | (unknown) | (unknown) |
| Type: transfer | From: 56c47850e361257d676120f07b2b73216700078a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.12.2021 10:34:15 | |
1 549 ETH | $ 5 926 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56c47850e361257d676120f07b2b73216700078a | |||
| 14.12.2021 10:33:48 | |
138 WBTC | $ 6 534 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56c47850e361257d676120f07b2b73216700078a | |||
| 14.12.2021 10:31:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 10:30:00 | |
3 427 ETH | $ 12 972 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 10:20:28 | |
2 555 582 ENJ | $ 5 989 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 10:08:05 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 10:01:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 14.12.2021 09:59:06 | |
14 885 208 USDT | $ 14 885 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:56:52 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.12.2021 09:56:46 | |
16 051 364 USDT | $ 16 051 364 | (unknown) | okex (exchange) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 643b70ff70778655e5c3dca5999301d465718c0c | |||
| 14.12.2021 09:52:23 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.12.2021 09:52:23 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.12.2021 09:51:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.12.2021 09:46:03 | |
3 500 ETH | $ 13 469 560 | (unknown) | okex (exchange) |
| Type: transfer | From: a9ac7d8261a769340048cc7a8b0e49f80bec0a34 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.12.2021 09:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | To: 358c16c5cd33bd9ca1f88e8b6e9480458a9d3c7c | |||
| 14.12.2021 09:40:30 | |
32 534 ETH | $ 124 112 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.12.2021 09:34:23 | |
11 999 975 BUSD | $ 11 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 09:33:53 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 14.12.2021 09:32:40 | |
5 069 641 USDC | $ 5 069 641 | (unknown) | (unknown) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 14.12.2021 09:31:56 | |
5 000 ETH | $ 18 942 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 14.12.2021 09:31:22 | |
5 000 ETH | $ 19 100 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | |||
| 14.12.2021 09:31:13 | |
3 500 ETH | $ 13 369 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: a9ac7d8261a769340048cc7a8b0e49f80bec0a34 | |||
| 14.12.2021 09:26:20 | |
13 382 000 USDT | $ 13 382 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.12.2021 09:21:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2021 09:21:41 | |
11 820 372 USDT | $ 11 820 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:15:00 | |
12 538 831 USDT | $ 12 538 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:14:56 | |
31 999 900 USDT | $ 31 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 14.12.2021 09:13:48 | |
31 999 900 USDT | $ 31 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 24f8f7473ebf04c58902796f99f1419427bc18f2 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 14.12.2021 09:12:06 | |
1 600 ETH | $ 6 110 705 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 14.12.2021 09:04:27 | |
10 551 288 USDT | $ 10 551 288 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 09:02:22 | |
5 500 000 BAT | $ 5 804 246 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 09:00:19 | |
11 113 246 USDT | $ 11 113 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:52:59 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 08:52:59 | |
4 168 ETH | $ 15 659 321 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 14.12.2021 08:52:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b42157565b92ea513ee86bf056c446f19057a33 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 14.12.2021 08:50:53 | |
7 999 990 USDT | $ 7 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.12.2021 08:48:47 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: bc2254ed6f0e84abfb3687287dc223d62049e4ef | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 14.12.2021 08:42:05 | |
4 168 ETH | $ 15 685 845 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | |||
| 14.12.2021 08:40:13 | |
18 431 704 USDC | $ 18 431 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 08:34:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.12.2021 08:33:46 | |
12 979 955 USDT | $ 12 979 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:33:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.12.2021 08:32:56 | |
13 596 645 USDT | $ 13 596 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:32:56 | |
33 000 000 USDC | $ 33 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 08:32:06 | |
13 886 304 USDT | $ 13 886 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:30:34 | |
1 760 ETH | $ 6 580 341 | (unknown) | (unknown) |
| Type: transfer | From: c441f7f9e9011313f3e5193b049762287da51420 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||