Whale movements
Last update: 03.12.2025 03:42:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 09:53:41 |  |
18 432 828 USDT | $ 18 432 828 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 09.12.2021 09:53:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa6a0d51493bc4a2c4c09b10ac151df42279c06c | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 09.12.2021 09:50:41 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 09:49:37 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: cece388d5850fab9500ad1bdb2d84eb2f6c6f2c7 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 09.12.2021 09:31:10 | |
2 000 ETH | $ 8 783 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.12.2021 09:30:49 | |
11 476 225 USDT | $ 11 476 225 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 09:27:23 | |
1 358 ETH | $ 5 875 430 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 09:19:36 | |
6 516 622 USDT | $ 6 516 622 | (unknown) | compound tether (other) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.12.2021 09:17:23 | |
6 516 622 USDT | $ 6 516 622 | (unknown) | (unknown) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 09.12.2021 08:50:31 | |
25 020 ETH | $ 109 791 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 09.12.2021 08:50:31 | |
2 425 ETH | $ 10 642 159 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.12.2021 08:50:31 | |
2 229 ETH | $ 9 781 229 | (unknown) | (unknown) |
| Type: transfer | From: cdd47adea8028ce74fedd891d5df8cc68f6f3e82 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 09.12.2021 08:47:51 | |
2 215 ETH | $ 9 699 482 | (unknown) | (unknown) |
| Type: transfer | From: 9c9b332f977ea96cb15035a885f39d9b4f60183a | To: cdd47adea8028ce74fedd891d5df8cc68f6f3e82 | |||
| 09.12.2021 08:43:12 | |
3 975 ETH | $ 17 405 802 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 09.12.2021 08:40:38 | |
5 840 828 USDT | $ 5 840 828 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.12.2021 08:32:26 | |
8 750 000 USDC | $ 8 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 08:25:56 | |
20 000 ETH | $ 87 030 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 08:24:55 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 09.12.2021 08:23:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.12.2021 07:59:15 | |
6 492 281 USDT | $ 6 492 281 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 09.12.2021 07:59:15 | |
5 175 784 USDT | $ 5 175 784 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 09.12.2021 07:58:21 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.12.2021 07:58:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.12.2021 07:51:49 | |
13 625 437 USDT | $ 13 625 437 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 09.12.2021 07:47:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e17ebc248f0f9076e42634ec1d564d5e818d8aec | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 09.12.2021 07:47:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 09.12.2021 07:45:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 09.12.2021 07:44:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e17ebc248f0f9076e42634ec1d564d5e818d8aec | |||
| 09.12.2021 07:38:30 | |
33 625 436 USDT | $ 33 625 436 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 09.12.2021 07:30:24 | |
2 300 ETH | $ 10 081 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 07:13:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 09.12.2021 07:09:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 613d9871c25721e8f90acf8cc4341bb145f29c23 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.12.2021 07:00:22 | |
3 000 ETH | $ 13 105 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 06:49:02 | |
5 856 150 MATIC | $ 13 642 824 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2179ca430948effc9b04bb7d9cd37199ccd962f4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 09.12.2021 06:47:47 | |
3 000 ETH | $ 13 151 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 09.12.2021 06:26:18 | |
4 567 ETH | $ 19 939 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 09.12.2021 06:25:46 | |
5 853 415 MATIC | $ 13 509 125 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2179ca430948effc9b04bb7d9cd37199ccd962f4 | |||
| 09.12.2021 06:18:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 613d9871c25721e8f90acf8cc4341bb145f29c23 | |||
| 09.12.2021 06:10:27 | |
1 260 ETH | $ 5 573 277 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 09.12.2021 06:07:26 | |
10 653 624 USDT | $ 10 653 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 09.12.2021 05:58:00 | |
5 150 639 USDC | $ 5 150 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 09.12.2021 05:52:09 | |
2 520 ETH | $ 10 981 470 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.12.2021 05:44:07 | |
4 823 ETH | $ 21 188 898 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.12.2021 05:39:02 | |
2 520 ETH | $ 11 051 426 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 09.12.2021 05:38:14 | |
8 750 000 USDC | $ 8 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 09.12.2021 05:38:14 | |
8 750 000 USDC | $ 8 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 09.12.2021 05:36:36 | |
2 500 ETH | $ 10 873 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 09.12.2021 05:28:08 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.12.2021 05:22:31 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 09.12.2021 05:20:25 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||