Whale movements
Last update: 03.12.2025 00:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 13:20:48 |  |
36 461 756 USDT | $ 36 461 756 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.12.2021 13:20:34 | |
50 226 380 USDT | $ 50 226 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.12.2021 13:10:07 | |
50 474 604 USDT | $ 50 474 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.12.2021 13:03:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 13.12.2021 13:00:36 | |
53 408 000 GRT | $ 34 779 932 | (unknown) | (unknown) |
| Type: transfer | From: 244955072fdd3887d9e5efe77256d66f5df71ec8 | To: 9e16bcda49fdbd2a150826a598b2496f999d8b64 | |||
| 13.12.2021 12:45:11 | |
9 988 515 USDT | $ 9 988 515 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cbab8d1eb58fe18e463cc0eef0e25e4bddb39d3a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.12.2021 12:45:11 | |
9 990 572 USDT | $ 9 990 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d6c4ee93e3f9af1564e144c12976310f314c254f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.12.2021 12:39:03 | |
9 988 515 USDT | $ 9 988 515 | (unknown) | (unknown) |
| Type: transfer | From: ab10ba02c7328596ce44003d3074df3147275053 | To: cbab8d1eb58fe18e463cc0eef0e25e4bddb39d3a | |||
| 13.12.2021 12:39:03 | |
9 990 572 USDT | $ 9 990 572 | (unknown) | (unknown) |
| Type: transfer | From: 31bd29575f94cd8bf5e5034344116b38980f2665 | To: d6c4ee93e3f9af1564e144c12976310f314c254f | |||
| 13.12.2021 12:25:22 | |
2 000 ETH | $ 8 033 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.12.2021 12:24:36 | |
6 500 ETH | $ 26 137 292 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2021 12:24:09 | |
2 000 ETH | $ 8 042 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | |||
| 13.12.2021 12:19:12 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.12.2021 12:00:08 | |
27 832 ETH | $ 111 752 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.12.2021 11:58:02 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | tether treasury (other) |
| Type: transfer | From: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.12.2021 11:57:32 | |
18 739 218 USDT | $ 18 739 218 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 02a05cb54a5db7a2920fcec67e7d8db5331f1805 | |||
| 13.12.2021 11:51:44 | |
5 048 247 USDT | $ 5 048 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.12.2021 00:07:34 | |
1 249 ETH | $ 5 137 089 | (unknown) | (unknown) |
| Type: transfer | From: 9dc67bdf8fa21859af717355949ce8ad702d82ad | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 11.12.2021 23:42:43 | |
10 956 824 USDT | $ 10 956 824 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 23:42:28 | |
7 699 975 BUSD | $ 7 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.12.2021 23:16:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 35fc270848469530653507ca4131ab95fd096625 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.12.2021 23:15:37 | |
1 396 ETH | $ 5 583 490 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.12.2021 23:15:19 | |
19 104 568 USDT | $ 19 104 568 | (unknown) | compound tether (other) |
| Type: transfer | From: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.12.2021 23:09:04 | |
12 048 195 USDT | $ 12 048 195 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 22:47:34 | |
13 955 553 USDT | $ 13 955 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 22:34:55 | |
1 316 ETH | $ 5 328 462 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.12.2021 21:49:53 | |
25 009 ETH | $ 99 985 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.12.2021 20:28:32 | |
1 972 ETH | $ 7 919 536 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b43f63767e49c839d46adbf6c6a5662a7f36be18 | |||
| 11.12.2021 20:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 11.12.2021 19:57:15 | |
5 600 ETH | $ 22 477 210 | (unknown) | (unknown) |
| Type: transfer | From: f16719ce11aa044f77f8d311d4c353ddfc9a9041 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 11.12.2021 19:15:29 | |
2 500 ETH | $ 10 078 522 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: c2d3398877b58c55fc69c9d5396cb5ac67300706 | |||
| 11.12.2021 19:07:58 | |
5 600 ETH | $ 22 575 890 | (unknown) | (unknown) |
| Type: transfer | From: d2ab80019b39b331cf3ec4f65d7b15e8f2d13515 | To: f16719ce11aa044f77f8d311d4c353ddfc9a9041 | |||
| 11.12.2021 19:02:08 | |
2 493 ETH | $ 10 104 438 | (unknown) | (unknown) |
| Type: transfer | From: 596bb29d8a47eb3a41b68e3664750a60d3a500cb | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 11.12.2021 18:59:53 | |
5 000 ETH | $ 20 273 356 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.12.2021 17:57:49 | |
5 149 808 USDT | $ 5 149 808 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.12.2021 17:42:40 | |
2 269 ETH | $ 9 250 194 | (unknown) | (unknown) |
| Type: transfer | From: 596bb29d8a47eb3a41b68e3664750a60d3a500cb | To: d5caf4f143adaf970d17fbea6a65674ccd1eaaab | |||
| 11.12.2021 17:31:31 | |
12 559 626 BUSD | $ 12 559 626 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.12.2021 17:31:31 | |
5 276 062 BUSD | $ 5 276 062 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.12.2021 17:30:39 | |
17 835 688 BUSD | $ 17 835 688 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.12.2021 17:07:11 | |
8 984 466 USDT | $ 8 984 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.12.2021 17:00:25 | |
4 192 312 MANA | $ 14 230 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.12.2021 16:56:57 | |
4 000 ETH | $ 16 107 257 | (unknown) | (unknown) |
| Type: transfer | From: d88189f7dee6e5dbd6cbc6f06fd357f4bf7f330b | To: 27a94869341838d5783368a8503fda5fbcd7987c | |||
| 11.12.2021 16:51:00 | |
1 238 ETH | $ 5 033 594 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.12.2021 16:50:34 | |
1 238 ETH | $ 5 033 601 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | |||
| 11.12.2021 16:50:30 | |
25 069 292 USDC | $ 25 069 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.12.2021 16:43:57 | |
18 112 000 USDC | $ 18 112 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.12.2021 16:34:49 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.12.2021 16:30:40 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.12.2021 16:30:40 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.12.2021 15:26:57 | |
16 125 580 USDC | $ 16 125 580 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||