Whale movements
Last update: 03.12.2025 03:09:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 16:01:33 |  |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.12.2021 16:01:33 | |
9 617 634 BUSD | $ 9 617 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.12.2021 15:56:29 | |
10 999 976 USDT | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.12.2021 15:53:14 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.12.2021 15:47:39 | |
6 000 ETH | $ 25 333 712 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 09.12.2021 15:45:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.12.2021 15:40:17 | |
5 370 000 USDT | $ 5 370 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2021 15:32:43 | |
5 485 043 USDT | $ 5 485 043 | (unknown) | (unknown) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.12.2021 15:28:23 | |
3 061 ETH | $ 13 177 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 15:27:05 | |
5 210 000 USDT | $ 5 210 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.12.2021 15:23:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 09.12.2021 15:19:57 | |
18 898 592 USDC | $ 18 898 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 15:19:57 | |
2 598 879 ENJ | $ 7 080 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 15:18:32 | |
5 443 653 USDC | $ 5 443 653 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.12.2021 15:15:05 | |
3 999 985 MATIC | $ 8 829 255 | (unknown) | binance (exchange) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.12.2021 14:50:14 | |
2 404 ETH | $ 10 237 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 14:49:49 | |
20 000 002 USDT | $ 20 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.12.2021 14:43:29 | |
1 500 ETH | $ 6 509 177 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 09.12.2021 14:41:47 | |
15 981 737 USDT | $ 15 981 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 14:39:47 | |
18 796 572 USDC | $ 18 796 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 14:39:47 | |
25 234 900 CHZ | $ 8 082 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 14:30:24 | |
6 285 595 BUSD | $ 6 285 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 14:20:22 | |
3 370 200 MATIC | $ 7 735 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 14:00:51 | |
5 650 028 USDT | $ 5 650 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 13:57:25 | |
6 923 ETH | $ 30 083 078 | (unknown) | (unknown) |
| Type: transfer | From: 3e47c795962f0e474a0691c28061118642f2a9e5 | To: e9405bd9845a488e4c5e5e6d972fea932e2e4a3c | |||
| 09.12.2021 13:48:04 | |
20 000 ETH | $ 86 003 070 | (unknown) | (unknown) |
| Type: transfer | From: 7f10b206f94b4454dd90472b7a524d37e98fc861 | To: e9405bd9845a488e4c5e5e6d972fea932e2e4a3c | |||
| 09.12.2021 13:46:17 | |
15 075 789 USDT | $ 15 075 789 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:46:17 | |
1 250 ETH | $ 5 357 859 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 13:45:05 | |
1 250 ETH | $ 5 420 515 | (unknown) | (unknown) |
| Type: transfer | From: f87725a4592ebfce1c83a8145cfd38c285228e27 | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 09.12.2021 13:45:00 | |
13 000 ETH | $ 56 373 350 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 09.12.2021 13:43:47 | |
2 133 436 MANA | $ 8 098 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 09.12.2021 13:43:40 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.12.2021 13:42:12 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dac71eaad0aee5c4eb45f9284900d7a2b9561327 | |||
| 09.12.2021 13:40:10 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: e123729bb9bfd17ed2feeb830d5497e911a55daa | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.12.2021 13:32:28 | |
7 642 030 USDT | $ 7 642 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 13:29:04 | |
1 250 ETH | $ 5 405 798 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 13:23:28 | |
11 069 344 USDC | $ 11 069 344 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 13:15:23 | |
10 852 551 USDT | $ 10 852 551 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:15:07 | |
11 128 823 USDT | $ 11 128 823 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.12.2021 13:13:55 | |
11 985 270 USDT | $ 11 985 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:13:25 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 13:08:45 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.12.2021 13:07:40 | |
12 280 022 USDT | $ 12 280 022 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 13:06:45 | |
3 354 ETH | $ 14 265 153 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 09.12.2021 13:00:38 | |
1 496 ETH | $ 6 386 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 12:47:12 | |
1 250 ETH | $ 5 360 571 | (unknown) | (unknown) |
| Type: transfer | From: f87725a4592ebfce1c83a8145cfd38c285228e27 | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 09.12.2021 12:41:43 | |
12 005 994 USDC | $ 12 005 994 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 09.12.2021 12:38:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 09.12.2021 12:36:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 09.12.2021 12:32:05 | |
9 999 890 USDT | $ 9 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||