Whale movements
Last update: 03.12.2025 01:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 00:55:17 |  |
5 999 917 USDT | $ 5 999 917 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: ecd3b4b7fd0bc9f52335f29a3e007453de07d2b9 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.12.2021 00:40:10 | |
25 035 ETH | $ 99 286 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.12.2021 00:31:39 | |
1 999 ETH | $ 7 954 026 | (unknown) | (unknown) |
| Type: transfer | From: 6e4c739b4d66e7104739fc0f235e9c9ffd1f8da4 | To: b66b76845b1215051a913bc66b505f8d9ec057ea | |||
| 11.12.2021 00:16:21 | |
6 999 973 BUSD | $ 6 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.12.2021 00:16:21 | |
9 424 ETH | $ 37 056 090 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.12.2021 23:40:08 | |
1 397 ETH | $ 5 508 344 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.12.2021 23:25:32 | |
11 030 021 USDT | $ 11 030 021 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d93e60a50969c89cbedc0cf4cf383273dd464f5d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2021 23:02:41 | |
11 030 021 USDT | $ 11 030 021 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 10.12.2021 22:57:03 | |
6 959 667 BUSD | $ 6 959 667 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.12.2021 22:57:03 | |
7 418 602 BUSD | $ 7 418 602 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.12.2021 22:41:54 | |
1 460 ETH | $ 5 885 472 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 10.12.2021 22:18:41 | |
5 018 476 USDT | $ 5 018 476 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.12.2021 22:17:10 | |
5 018 476 USDT | $ 5 018 476 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.12.2021 21:45:54 | |
5 388 489 MANA | $ 18 046 160 | (unknown) | (unknown) |
| Type: transfer | From: 33059726ee103b4e8d00ed6d4cfa798e32dd0b44 | To: 519262867cf54acc71357203267efc940f66f192 | |||
| 10.12.2021 21:45:12 | |
14 089 888 USDT | $ 14 089 888 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d93e60a50969c89cbedc0cf4cf383273dd464f5d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2021 21:44:14 | |
7 265 712 USDC | $ 7 265 712 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 21:43:35 | |
5 258 051 BUSD | $ 5 258 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.12.2021 21:43:35 | |
7 265 712 USDC | $ 7 265 712 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.12.2021 21:26:03 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 10.12.2021 21:21:32 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 21:20:37 | |
19 056 666 USDC | $ 19 056 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 21:09:10 | |
11 486 000 USDC | $ 11 486 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | |||
| 10.12.2021 20:50:31 | |
3 353 292 MATIC | $ 7 444 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 20:50:07 | |
13 103 790 PAX | $ 12 998 322 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.12.2021 20:45:22 | |
13 103 790 PAX | $ 13 108 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 10.12.2021 20:37:56 | |
5 502 100 BUSD | $ 5 502 100 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.12.2021 20:37:18 | |
14 042 001 USDT | $ 14 042 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d93e60a50969c89cbedc0cf4cf383273dd464f5d | |||
| 10.12.2021 20:32:27 | |
5 008 374 BUSD | $ 5 008 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.12.2021 20:22:05 | |
160 691 FTT | $ 6 358 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 28a829ff9aaa5a1ab000446cbb7dce70591eea45 | |||
| 10.12.2021 20:11:44 | |
34 999 980 USDC | $ 34 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 20:01:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.12.2021 20:00:32 | |
1 646 ETH | $ 6 534 004 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.12.2021 20:00:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.12.2021 19:49:50 | |
8 560 595 BUSD | $ 8 560 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 19:30:26 | |
84 136 216 BUSD | $ 84 136 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2021 19:28:16 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5e150716400764d2e97383c1a3cffe879c6872ce | |||
| 10.12.2021 19:26:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 776cca36a2ad78f74950b1dc5354c11986312a86 | |||
| 10.12.2021 19:25:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 75f43022adaaf28223ebbb444b45a74cc30d1dc1 | |||
| 10.12.2021 19:22:50 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 19:05:18 | |
9 858 407 USDT | $ 9 858 407 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 19:00:20 | |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.12.2021 18:54:43 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.12.2021 18:54:03 | |
39 809 224 USDT | $ 39 809 224 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.12.2021 18:52:37 | |
7 399 555 USDT | $ 7 399 555 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.12.2021 18:50:29 | |
60 081 828 USDT | $ 60 081 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 18:49:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.12.2021 18:47:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.12.2021 18:40:52 | |
2 199 ETH | $ 8 706 519 | (unknown) | (unknown) |
| Type: transfer | From: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.12.2021 18:38:32 | |
5 117 559 USDC | $ 5 117 559 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b1201a6a5304c2899860e4f0271192496b5d3ea1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 18:33:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||