Whale movements
Last update: 02.12.2025 22:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 08:30:34 |  |
1 417 ETH | $ 5 298 166 | (unknown) | (unknown) |
| Type: transfer | From: 62bdfaea73a6bbdc40b9c803ae886a723fb1ee5a | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
4 543 ETH | $ 16 984 760 | (unknown) | (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
5 020 ETH | $ 18 767 568 | (unknown) | (unknown) |
| Type: transfer | From: 8546f917ab5fc9706d8692cc422c56860a6cc161 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
2 040 ETH | $ 7 626 654 | (unknown) | (unknown) |
| Type: transfer | From: cb7ef3151049feaf775bd9beaecfdbdc11af25f2 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
4 308 ETH | $ 16 105 637 | (unknown) | (unknown) |
| Type: transfer | From: 66e7d0d3b6438dcf8d319b293d741ef144ed1010 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:30:34 | |
4 904 ETH | $ 18 334 036 | (unknown) | (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.12.2021 08:21:33 | |
10 000 ETH | $ 37 505 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.12.2021 08:18:19 | |
14 070 713 USDT | $ 14 070 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 08:10:17 | |
3 491 522 MATIC | $ 6 173 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.12.2021 08:07:17 | |
13 210 633 USDT | $ 13 210 633 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.12.2021 08:06:30 | |
12 418 798 USDT | $ 12 418 798 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 14.12.2021 08:00:47 | |
9 661 088 USDT | $ 9 661 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 07:58:33 | |
1 625 ETH | $ 6 072 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.12.2021 07:45:31 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.12.2021 07:44:33 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 14.12.2021 07:28:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 14.12.2021 07:24:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.12.2021 07:19:56 | |
25 023 ETH | $ 93 672 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.12.2021 07:00:29 | |
52 583 972 USDT | $ 52 583 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 06:52:08 | |
6 226 266 USDC | $ 6 226 266 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.12.2021 06:22:18 | |
5 768 006 USDC | $ 5 768 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.12.2021 05:30:33 | |
7 058 078 USDT | $ 7 058 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 05:10:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.12.2021 05:10:23 | |
6 000 ETH | $ 22 558 850 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.12.2021 04:59:42 | |
9 982 349 BUSD | $ 9 982 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 04:31:36 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 04:29:22 | |
12 663 519 USDT | $ 12 663 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 04:12:22 | |
5 001 501 USDT | $ 5 001 501 | (unknown) | (unknown) |
| Type: transfer | From: b267b9d3bdbef1d8554198a1ff4b6ae692cf9db1 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.12.2021 04:08:18 | |
4 000 ETH | $ 15 087 906 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.12.2021 04:08:18 | |
3 599 ETH | $ 13 574 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 04:08:18 | |
2 196 ETH | $ 8 283 577 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f66a58fe78cf931c7e9b1193b3b6d28a7b5e4f7 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.12.2021 04:08:18 | |
1 881 ETH | $ 7 094 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.12.2021 04:08:18 | |
1 337 ETH | $ 5 043 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 14.12.2021 04:05:29 | |
1 750 ETH | $ 6 600 663 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.12.2021 03:54:08 | |
1 070 071 SAND | $ 5 145 822 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 14.12.2021 03:47:34 | |
1 750 ETH | $ 6 587 273 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 14.12.2021 03:37:32 | |
5 001 501 USDT | $ 5 001 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b267b9d3bdbef1d8554198a1ff4b6ae692cf9db1 | |||
| 14.12.2021 03:24:07 | |
7 058 078 USDT | $ 7 058 078 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.12.2021 03:23:20 | |
13 999 000 USDC | $ 13 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 14.12.2021 03:14:20 | |
539 999 000 IOST | $ 15 652 087 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 90a69da1da91c9e770f04cbdb79c270553fd740f | |||
| 14.12.2021 02:57:26 | |
12 696 093 USDT | $ 12 696 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:53:17 | |
13 631 966 USDT | $ 13 631 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:51:13 | |
13 811 966 USDT | $ 13 811 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.12.2021 02:30:05 | |
4 849 ETH | $ 18 472 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 02:20:09 | |
11 094 151 GUSD | $ 11 020 592 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.12.2021 02:09:55 | |
19 740 268 USDC | $ 19 740 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.12.2021 02:04:22 | |
5 937 475 USDC | $ 5 937 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.12.2021 02:01:11 | |
3 247 ETH | $ 12 429 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:59:42 | |
3 236 ETH | $ 12 392 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.12.2021 01:59:42 | |
6 063 ETH | $ 23 217 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||