Whale movements
Last update: 03.12.2025 01:51:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 18:31:18 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 18:16:27 | |
14 711 406 MANA | $ 49 335 370 | (unknown) | (unknown) |
| Type: transfer | From: 57f2dae8cb8eaabf2fb1605381071fc8a5204755 | To: c69ba4c626083ac1fd93b414eb7f3ce1d632e901 | |||
| 10.12.2021 18:16:15 | |
1 500 000 MANA | $ 5 030 319 | (unknown) | (unknown) |
| Type: transfer | From: 57f2dae8cb8eaabf2fb1605381071fc8a5204755 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 10.12.2021 18:14:50 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 18:09:04 | |
9 030 881 USDC | $ 9 030 881 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 17:47:43 | |
1 903 ETH | $ 7 547 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: 927a9873d5b02a31274772dc5fde0783fa60bc6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.12.2021 17:46:50 | |
6 330 975 USDT | $ 6 330 975 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 17:45:54 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 17:44:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 107da914ccf3c16060ec6391b5fa4e50296ed768 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 10.12.2021 17:43:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.12.2021 17:42:44 | |
10 999 990 USDT | $ 10 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 17:42:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.12.2021 17:41:08 | |
10 999 990 USDT | $ 10 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 81d7075c1c24bfeb84c4547503d3021fb5afde8c | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 10.12.2021 17:34:13 | |
13 717 214 USDT | $ 13 717 214 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.12.2021 17:29:58 | |
7 052 617 USDC | $ 7 052 617 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7d8c49a37fe8377dae3ce31d0467300712491bfe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 17:29:04 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.12.2021 17:21:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.12.2021 17:14:39 | |
10 317 033 USDT | $ 10 317 033 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 16:51:20 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 10.12.2021 16:50:34 | |
21 155 872 USDC | $ 21 155 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 16:44:08 | |
4 000 ETH | $ 16 185 663 | (unknown) | (unknown) |
| Type: transfer | From: 70ff753eb835822f9aa20d34abdf4459ffd24edd | To: 73cc4ee2395fe50df5c93042063b64637317fd1c | |||
| 10.12.2021 16:40:00 | |
16 457 212 USDT | $ 16 457 212 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.12.2021 16:39:33 | |
6 207 518 USDT | $ 6 207 518 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 10.12.2021 16:39:33 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 10.12.2021 16:38:18 | |
5 292 885 USDT | $ 5 292 885 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.12.2021 16:33:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 16:31:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 16:25:47 | |
1 361 ETH | $ 5 500 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.12.2021 16:24:55 | |
1 361 ETH | $ 5 511 704 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 10.12.2021 16:18:13 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.12.2021 16:18:13 | |
14 218 164 BUSD | $ 14 218 164 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.12.2021 16:18:13 | |
9 869 482 BUSD | $ 9 869 482 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.12.2021 16:17:50 | |
95 695 380 BUSD | $ 95 695 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 16:14:53 | |
5 159 789 USDT | $ 5 159 789 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 10.12.2021 16:09:14 | |
2 871 ETH | $ 11 519 579 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 16:00:34 | |
6 859 672 USDC | $ 6 859 672 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.12.2021 15:57:17 | |
1 228 ETH | $ 5 016 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.12.2021 15:53:02 | |
14 997 001 USDC | $ 14 997 001 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: d59428c62650c9d4505b01fba9bf9469b920a66f | |||
| 10.12.2021 15:46:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 10.12.2021 15:41:30 | |
1 600 ETH | $ 6 690 945 | (unknown) | (unknown) |
| Type: transfer | From: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.12.2021 15:38:24 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 10.12.2021 15:38:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 15:38:09 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.12.2021 15:34:58 | |
5 581 173 USDC | $ 5 581 173 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 10.12.2021 15:32:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 10.12.2021 15:32:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 10.12.2021 15:29:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 15:27:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 15:14:40 | |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | |||
| 10.12.2021 15:06:32 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||