Whale movements
Last update: 03.12.2025 02:25:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 06:32:04 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 10.12.2021 06:30:16 | |
6 930 043 SAND | $ 36 156 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 06:21:32 | |
1 225 ETH | $ 5 087 887 | (unknown) | (unknown) |
| Type: transfer | From: bbce591e265f34c9ef5449293cd775dc87e2ea02 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.12.2021 06:17:50 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f26f6c03d11703aac0a166eba603ba00b9bc201c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.12.2021 06:16:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: f26f6c03d11703aac0a166eba603ba00b9bc201c | |||
| 10.12.2021 05:55:09 | |
7 398 380 BUSD | $ 7 398 380 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 05:50:44 | |
7 398 405 USDC | $ 7 398 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 05:48:00 | |
7 394 088 USDT | $ 7 394 088 | (unknown) | curve.fi (other) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.12.2021 05:39:50 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 10.12.2021 05:02:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 10.12.2021 04:59:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | |||
| 10.12.2021 04:37:54 | |
4 592 ETH | $ 18 869 942 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.12.2021 04:16:31 | |
6 072 500 USDT | $ 6 072 500 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | |||
| 10.12.2021 04:14:55 | |
6 680 025 USDT | $ 6 680 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | |||
| 10.12.2021 04:10:00 | |
6 246 439 MATIC | $ 13 884 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 03:58:07 | |
2 599 882 MATIC | $ 5 835 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:55:45 | |
2 000 ETH | $ 8 385 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:55:43 | |
1 549 ETH | $ 6 494 752 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.12.2021 03:55:31 | |
2 039 ETH | $ 8 547 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:55:31 | |
5 761 ETH | $ 24 154 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:53:08 | |
7 397 095 BUSD | $ 7 397 095 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 03:47:27 | |
7 397 120 USDC | $ 7 397 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 03:45:43 | |
7 392 561 USDT | $ 7 392 561 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.12.2021 03:39:58 | |
5 700 722 USDT | $ 5 700 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a6f2c9221b6bf9cb9f3c48dbe108d98382c85cd6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.12.2021 03:36:35 | |
7 395 567 BUSD | $ 7 395 567 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 10.12.2021 03:33:51 | |
5 700 722 USDT | $ 5 700 722 | (unknown) | (unknown) |
| Type: transfer | From: 57b53ac5e5d361b422ddcb2c596c1c69f10625b9 | To: a6f2c9221b6bf9cb9f3c48dbe108d98382c85cd6 | |||
| 10.12.2021 03:30:27 | |
7 395 592 USDC | $ 7 395 592 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 03:30:02 | |
9 655 ETH | $ 40 218 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 03:27:18 | |
7 390 817 USDT | $ 7 390 817 | (unknown) | (unknown) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.12.2021 03:19:13 | |
12 572 990 USDT | $ 12 572 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 03:18:32 | |
2 870 ETH | $ 11 968 233 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.12.2021 03:17:34 | |
2 870 ETH | $ 11 967 520 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.12.2021 03:16:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 10.12.2021 03:14:50 | |
12 965 254 USDT | $ 12 965 254 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 03:11:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 10.12.2021 03:08:57 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: bea126e4a5ab50404b9709a34b3c5a084c53afcf | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 10.12.2021 03:05:36 | |
16 984 776 USDT | $ 16 984 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.12.2021 02:54:02 | |
73 445 540 GUSD | $ 73 130 470 | (unknown) | gemini (exchange) |
| Type: transfer | From: 7471df92719660c58bf35d699939671e1181fdd4 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.12.2021 02:53:28 | |
73 445 540 GUSD | $ 73 130 470 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 7471df92719660c58bf35d699939671e1181fdd4 | |||
| 10.12.2021 02:52:55 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d8e6f9ed9f491c14f5f6ad7e824b74239f40dcbf | To: bea126e4a5ab50404b9709a34b3c5a084c53afcf | |||
| 10.12.2021 02:43:56 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 10.12.2021 02:37:59 | |
11 467 243 USDT | $ 11 467 243 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 02:34:13 | |
1 472 ETH | $ 6 078 027 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 10.12.2021 02:30:40 | |
2 345 246 MATIC | $ 5 190 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 02:30:17 | |
1 517 ETH | $ 6 321 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 02:29:02 | |
12 184 993 USDT | $ 12 184 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.12.2021 02:28:36 | |
1 500 ETH | $ 6 287 356 | (unknown) | (unknown) |
| Type: transfer | From: 08adad8ff253cd0309618ec8ab7b3597bf14cf3f | To: ca44f05f311026775042f72bf082951ec1dbe123 | |||
| 10.12.2021 02:28:17 | |
26 000 908 USDC | $ 26 000 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 10.12.2021 02:22:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 10.12.2021 02:22:56 | |
5 014 475 USDT | $ 5 014 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||