Whale movements
Last update: 02.12.2025 23:32:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 23:02:08 |  |
18 928 340 USDC | $ 18 928 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 23:00:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.12.2021 22:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 13.12.2021 22:51:04 | |
7 999 975 USDC | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 13.12.2021 22:38:11 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2021 22:38:11 | |
13 232 253 USDC | $ 13 232 253 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 13.12.2021 22:35:21 | |
7 499 975 USDC | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 13.12.2021 22:28:21 | |
7 000 096 BUSD | $ 7 000 096 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.12.2021 22:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.12.2021 22:23:26 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.12.2021 22:20:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.12.2021 22:20:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.12.2021 22:13:59 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.12.2021 22:13:59 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.12.2021 22:08:39 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 13.12.2021 22:08:06 | |
5 544 ETH | $ 20 758 758 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2021 22:04:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.12.2021 21:56:22 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c9d3c0acc22938d735d891ec20e84e76e7c030d7 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 13.12.2021 21:50:05 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: c907293070608212f4d2cda0d2f0ef1f99edc01d | |||
| 13.12.2021 21:47:06 | |
1 466 ETH | $ 5 490 533 | (unknown) | (unknown) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.12.2021 21:44:25 | |
1 768 ETH | $ 6 639 842 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 13.12.2021 21:39:36 | |
10 269 ETH | $ 38 542 764 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 13.12.2021 21:39:19 | |
7 393 189 USDC | $ 7 393 189 | (unknown) | (unknown) |
| Type: transfer | From: 6decad8337bebf93afb97e6c3303bba081e5612c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.12.2021 21:22:31 | |
43 315 692 USDT | $ 43 315 692 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.12.2021 21:22:16 | |
11 182 ETH | $ 42 244 900 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.12.2021 21:21:29 | |
7 393 189 USDC | $ 7 393 189 | (unknown) | (unknown) |
| Type: transfer | From: 821339cbbae03d79b59512a9f8980723f6641ff7 | To: 6decad8337bebf93afb97e6c3303bba081e5612c | |||
| 13.12.2021 21:21:21 | |
4 000 ETH | $ 15 104 763 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 13.12.2021 21:10:21 | |
2 000 ETH | $ 7 602 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.12.2021 21:07:25 | |
15 454 120 USDT | $ 15 454 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:58:08 | |
6 435 ETH | $ 24 099 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 20:57:50 | |
17 257 860 USDT | $ 17 257 860 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:57:19 | |
6 155 ETH | $ 23 106 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 20:55:51 | |
100 000 ETH | $ 374 681 060 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 13.12.2021 20:51:49 | |
5 886 690 USDC | $ 5 886 690 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.12.2021 20:51:09 | |
18 663 266 USDT | $ 18 663 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:50:37 | |
5 149 585 USDT | $ 5 149 585 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.12.2021 20:50:13 | |
15 722 873 USDT | $ 15 722 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:48:20 | |
2 500 ETH | $ 9 349 542 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 7d290481b75043e387df29e6fd7155fab37220fd | |||
| 13.12.2021 20:46:35 | |
9 122 678 USDC | $ 9 122 678 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 13.12.2021 20:39:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0d74983a35f07cff90b88d9ed71c03d03304d73 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 13.12.2021 20:31:46 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f0d74983a35f07cff90b88d9ed71c03d03304d73 | |||
| 13.12.2021 20:26:49 | |
18 088 042 USDT | $ 18 088 042 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.12.2021 20:24:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: 6fd892794560339579e34cad5139980bf8917252 | |||
| 13.12.2021 20:23:34 | |
5 005 976 USDT | $ 5 005 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.12.2021 20:22:55 | |
5 005 976 USDT | $ 5 005 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 20:18:30 | |
14 400 000 MANA | $ 46 794 600 | (unknown) | (unknown) |
| Type: transfer | From: 2ef925181e7323559349ef09d47c5e7431b8f6d5 | To: 488ff7370ba4ff37012e06fb93a935254cacdf12 | |||
| 13.12.2021 20:18:10 | |
1 550 000 MANA | $ 5 036 919 | (unknown) | (unknown) |
| Type: transfer | From: 2ef925181e7323559349ef09d47c5e7431b8f6d5 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 13.12.2021 20:13:14 | |
1 375 ETH | $ 5 238 409 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.12.2021 20:12:05 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.12.2021 20:12:05 | |
19 999 986 BUSD | $ 19 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||