Whale movements
Last update: 03.12.2025 03:09:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 12:30:17 |  |
3 529 413 MATIC | $ 8 085 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 12:30:17 | |
1 250 ETH | $ 5 412 605 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 12:22:58 | |
1 509 ETH | $ 6 539 036 | (unknown) | (unknown) |
| Type: transfer | From: 2165908b5b8a2b8128bfc20345e903bd35dcb383 | To: 09f8bad61e85a110352a41718e03bcfee8a6dd9d | |||
| 09.12.2021 12:14:04 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 12:06:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.12.2021 12:05:20 | |
6 476 274 USDT | $ 6 476 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.12.2021 12:05:20 | |
1 250 ETH | $ 5 401 773 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.12.2021 12:04:09 | |
2 500 ETH | $ 10 721 211 | (unknown) | (unknown) |
| Type: transfer | From: f87725a4592ebfce1c83a8145cfd38c285228e27 | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 09.12.2021 12:03:42 | |
6 160 000 USDT | $ 6 160 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.12.2021 12:03:20 | |
12 700 180 USDT | $ 12 700 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.12.2021 12:03:13 | |
8 606 765 USDT | $ 8 606 765 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.12.2021 12:02:28 | |
19 022 792 USDT | $ 19 022 792 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.12.2021 12:01:47 | |
5 000 ETH | $ 21 654 906 | (unknown) | (unknown) |
| Type: transfer | From: 7ccbac6d333838608be0c40e124381016f4c81fc | To: f87725a4592ebfce1c83a8145cfd38c285228e27 | |||
| 09.12.2021 11:59:36 | |
1 301 ETH | $ 5 657 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.12.2021 11:50:21 | |
1 450 ETH | $ 6 304 377 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 09.12.2021 11:44:54 | |
1 450 ETH | $ 6 294 304 | binance (exchange) | bigone (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 09.12.2021 11:44:20 | |
2 298 ETH | $ 9 853 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 09.12.2021 11:39:56 | |
15 199 975 BUSD | $ 15 199 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 11:39:29 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2021 11:38:43 | |
12 203 125 USDT | $ 12 203 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 11:37:30 | |
3 000 000 MATIC | $ 6 927 470 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.12.2021 11:33:41 | |
1 946 ETH | $ 8 389 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 09.12.2021 11:31:09 | |
15 199 975 BUSD | $ 15 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.12.2021 11:30:30 | |
1 500 ETH | $ 6 405 617 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3a567303b207c6d906a8fcc380a2c307ece7051d | |||
| 09.12.2021 11:29:21 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 09.12.2021 11:15:52 | |
11 247 942 USDT | $ 11 247 942 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.12.2021 11:13:02 | |
11 003 752 USDT | $ 11 003 752 | idex (exchange) | curve.fi (other) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.12.2021 11:13:02 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.12.2021 11:08:08 | |
6 399 990 USDT | $ 6 399 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 71e166d9aacac04a96903a3439c80bc9b5cf2e6f | |||
| 09.12.2021 11:02:51 | |
10 989 607 USDT | $ 10 989 607 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.12.2021 10:56:49 | |
1 400 ETH | $ 6 013 773 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0332ac3267b0783a60cba36126e4e393e33d0061 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.12.2021 10:56:38 | |
1 400 ETH | $ 6 053 673 | (unknown) | (unknown) |
| Type: transfer | From: 24422361687270c1ac2dd3f336e1bc130849617b | To: 0332ac3267b0783a60cba36126e4e393e33d0061 | |||
| 09.12.2021 10:55:46 | |
1 933 ETH | $ 8 358 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 10:54:33 | |
1 933 ETH | $ 8 410 689 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 09.12.2021 10:43:45 | |
16 987 698 USDT | $ 16 987 698 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 09.12.2021 10:40:22 | |
1 203 ETH | $ 5 151 844 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 10:38:59 | |
1 231 ETH | $ 5 237 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 10:36:10 | |
13 495 832 USDT | $ 13 495 832 | (unknown) | (unknown) |
| Type: transfer | From: b0191dbbec24947f620ff89105505d6c8a3d128c | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 09.12.2021 10:35:06 | |
1 200 ETH | $ 5 134 955 | (unknown) | (unknown) |
| Type: transfer | From: 4ff9cc6a0ca17e0a062af555a3fa2333d5f95488 | To: 65ade121f878a64d2f60271abd3c1ab68877c294 | |||
| 09.12.2021 10:34:06 | |
29 999 992 USDC | $ 29 999 992 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.12.2021 10:30:31 | |
13 625 437 USDT | $ 13 625 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:30:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:30:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:25:43 | |
2 000 ETH | $ 8 590 345 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 09.12.2021 10:17:58 | |
3 000 ETH | $ 13 034 760 | (unknown) | (unknown) |
| Type: transfer | From: 775c07e8c978510cae230fcb372badaeca1fd81b | To: f5c27c6fe782cbb5c85989ea3e75754748153459 | |||
| 09.12.2021 10:10:38 | |
1 407 ETH | $ 6 040 530 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.12.2021 10:00:55 | |
6 400 572 USDT | $ 6 400 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 10:00:27 | |
500 325 LINK | $ 10 890 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 09:54:50 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 09:54:05 | |
1 277 ETH | $ 5 520 988 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 4ff9cc6a0ca17e0a062af555a3fa2333d5f95488 | |||