Whale movements
Last update: 03.12.2025 02:47:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 00:30:16 |  |
90 374 104 BUSD | $ 90 374 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 00:30:16 | |
19 175 932 USDC | $ 19 175 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 00:25:35 | |
13 025 798 USDT | $ 13 025 798 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 00:25:29 | |
13 025 798 USDT | $ 13 025 798 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.12.2021 00:25:07 | |
9 666 555 BUSD | $ 9 666 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 00:25:07 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 00:25:07 | |
9 888 777 BUSD | $ 9 888 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 00:23:56 | |
14 997 000 USDT | $ 14 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.12.2021 00:23:29 | |
9 997 000 USDC | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: b4fa671131cfcd77a75c72b1d0a18831af534c44 | |||
| 10.12.2021 00:22:04 | |
14 997 000 USDT | $ 14 997 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 10.12.2021 00:13:39 | |
177 300 FTT | $ 7 179 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c84cdcc34abeb50f392e3cde93bf7bd417afa062 | |||
| 10.12.2021 00:11:57 | |
6 358 026 USDC | $ 6 358 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | |||
| 10.12.2021 00:10:51 | |
11 777 333 USDC | $ 11 777 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 09.12.2021 23:54:23 | |
7 318 194 BUSD | $ 7 318 194 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.12.2021 23:54:23 | |
5 320 427 PAX | $ 5 369 910 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.12.2021 23:53:50 | |
5 320 427 PAX | $ 5 342 178 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 23:52:39 | |
30 894 868 BUSD | $ 30 894 868 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.12.2021 23:44:09 | |
2 175 ETH | $ 9 131 717 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 09.12.2021 23:43:42 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 23:42:17 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 09.12.2021 23:32:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 09.12.2021 23:28:30 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 09.12.2021 22:59:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 22:58:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 09.12.2021 22:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 09.12.2021 22:47:46 | |
16 999 976 BUSD | $ 16 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 22:36:21 | |
7 999 990 USDC | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.12.2021 22:34:54 | |
6 999 990 USDC | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 09.12.2021 22:31:01 | |
16 999 976 BUSD | $ 16 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.12.2021 22:05:49 | |
2 248 ETH | $ 9 275 581 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.12.2021 21:54:12 | |
8 984 988 USDT | $ 8 984 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 7d7e74467f813ea09b44fa43781f761ef6317751 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 09.12.2021 21:39:35 | |
8 984 988 USDT | $ 8 984 988 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7d7e74467f813ea09b44fa43781f761ef6317751 | |||
| 09.12.2021 21:35:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 066ed5413c159d125ead3594b9585421ec07daad | |||
| 09.12.2021 21:34:15 | |
5 010 031 USDT | $ 5 010 031 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.12.2021 21:33:48 | |
5 010 031 USDT | $ 5 010 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.12.2021 21:33:24 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 21:29:26 | |
3 200 ETH | $ 13 205 997 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:29:05 | |
3 200 ETH | $ 13 176 451 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:28:43 | |
3 200 ETH | $ 13 176 451 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:28:34 | |
3 200 ETH | $ 13 160 253 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:28:14 | |
3 200 ETH | $ 13 160 253 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.12.2021 21:11:59 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 09.12.2021 20:21:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.12.2021 20:21:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 20:10:35 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 19:58:56 | |
9 758 444 USDC | $ 9 758 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 09.12.2021 19:57:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 75af82515d534ff5070e46a53cb8d7a46a89c982 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.12.2021 19:55:08 | |
165 248 110 USDT | $ 165 248 110 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.12.2021 19:53:14 | |
21 999 976 USDC | $ 21 999 976 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 09.12.2021 19:39:36 | |
165 248 110 USDT | $ 165 248 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||