Whale movements
Last update: 03.12.2025 02:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 15:00:27 |  |
7 193 680 USDT | $ 7 193 680 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | |||
| 10.12.2021 14:45:09 | |
2 000 ETH | $ 8 421 343 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 10.12.2021 14:38:07 | |
6 333 654 USDT | $ 6 333 654 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.12.2021 14:35:41 | |
7 585 692 USDT | $ 7 585 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 14:19:11 | |
5 999 982 BUSD | $ 5 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.12.2021 14:00:27 | |
72 419 240 USDT | $ 72 419 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.12.2021 14:00:27 | |
1 475 ETH | $ 6 125 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:50:44 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b77fb0dd0e85b9aab602f03f4d7d8dc5eac9e75 | |||
| 10.12.2021 13:50:44 | |
13 901 112 USDT | $ 13 901 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 13:50:24 | |
18 678 824 USDC | $ 18 678 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.12.2021 13:43:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.12.2021 13:42:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 10.12.2021 13:39:28 | |
1 600 ETH | $ 6 687 169 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9602bcb13b673f7614ced7cd0ec5899cbbdfbe16 | |||
| 10.12.2021 13:38:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.12.2021 13:35:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.12.2021 13:34:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:31:19 | |
7 398 575 BUSD | $ 7 398 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:30:29 | |
4 500 ETH | $ 18 616 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 13:15:50 | |
2 000 ETH | $ 8 337 908 | (unknown) | binance (exchange) |
| Type: transfer | From: add93bc76a02a98776ef6405cec4197f715f49a9 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 10.12.2021 13:15:12 | |
50 000 000 CRO | $ 29 243 890 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 13:13:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.12.2021 13:12:27 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 13:08:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 13:08:28 | |
1 696 ETH | $ 7 172 759 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 10.12.2021 13:07:38 | |
1 671 ETH | $ 7 065 464 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 10.12.2021 13:00:43 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.12.2021 13:00:03 | |
6 680 538 USDT | $ 6 680 538 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 10.12.2021 12:56:18 | |
5 066 295 USDT | $ 5 066 295 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ebb4ee0c2486939e0bb7946d7004c7fc16a15826 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 10.12.2021 12:56:18 | |
7 590 217 USDT | $ 7 590 217 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 12:55:48 | |
18 999 992 USDT | $ 18 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.12.2021 12:55:22 | |
21 931 730 USDT | $ 21 931 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.12.2021 12:53:19 | |
3 696 ETH | $ 15 327 431 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 10.12.2021 12:48:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 10.12.2021 12:48:21 | |
2 000 ETH | $ 8 227 560 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 10.12.2021 12:40:11 | |
60 563 600 USDT | $ 60 563 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.12.2021 12:39:08 | |
6 403 666 USDT | $ 6 403 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 12:38:55 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 12:37:10 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 92d934e043c4ddf3a30e666de74cb21668134d65 | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 10.12.2021 12:29:05 | |
19 050 350 REQ | $ 8 530 028 | (unknown) | (unknown) |
| Type: transfer | From: 565475f27779c090b520619e661eae0488611b17 | To: 0fb19c1baefa2fc45b88d8e508b76786793fb99f | |||
| 10.12.2021 12:13:00 | |
3 201 ETH | $ 13 064 324 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b2aaf03a54a8a699d8ad6397cdb0254e48acb28d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.12.2021 12:12:07 | |
3 201 ETH | $ 13 064 331 | (unknown) | (unknown) |
| Type: transfer | From: 02f39150dc35448b01951000547a2b88fc746bde | To: b2aaf03a54a8a699d8ad6397cdb0254e48acb28d | |||
| 10.12.2021 12:08:06 | |
8 602 904 BUSD | $ 8 602 904 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 11:51:55 | |
7 398 575 BUSD | $ 7 398 575 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 11:47:21 | |
7 398 581 USDC | $ 7 398 581 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 11:44:09 | |
1 595 ETH | $ 6 492 585 | (unknown) | (unknown) |
| Type: transfer | From: 7d16926fbe5c3c11e3004fc74e12b2867d07167d | To: ff23e02317121ec73f58b1005eda8b069b256331 | |||
| 10.12.2021 11:43:25 | |
7 394 633 USDT | $ 7 394 633 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.12.2021 11:43:19 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.12.2021 11:39:35 | |
7 193 720 USDT | $ 7 193 720 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.12.2021 11:38:15 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.12.2021 11:28:07 | |
1 300 000 SAND | $ 6 586 097 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||