Whale movements
Last update: 03.12.2025 03:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 05:18:40 |  |
18 432 804 USDT | $ 18 432 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.12.2021 05:10:32 | |
1 296 071 UNI | $ 22 956 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.12.2021 05:03:09 | |
1 000 002 UNI | $ 17 755 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 05:02:32 | |
1 368 993 MANA | $ 5 025 886 | okex (exchange) | cryptocom (token) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.12.2021 05:01:29 | |
1 795 ETH | $ 7 856 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 05:00:45 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 05:00:45 | |
8 523 617 BUSD | $ 8 523 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:58:16 | |
7 370 000 GRT | $ 5 481 026 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.12.2021 04:51:27 | |
6 610 317 USDT | $ 6 610 317 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.12.2021 04:49:32 | |
1 212 ETH | $ 5 333 133 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 04:45:41 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.12.2021 04:39:57 | |
18 888 052 USDC | $ 18 888 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 04:32:30 | |
306 YFI | $ 7 006 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:32:23 | |
7 533 475 USDT | $ 7 533 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:32:17 | |
2 230 121 SUSHI | $ 13 827 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:30:56 | |
5 343 ETH | $ 23 616 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 04:30:49 | |
7 800 268 USDT | $ 7 800 268 | (unknown) | (unknown) |
| Type: transfer | From: 4d246be90c2f36730bb853ad41d0a189061192d3 | To: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | |||
| 09.12.2021 04:15:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 09.12.2021 04:06:50 | |
1 500 ETH | $ 6 557 631 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.12.2021 03:48:25 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.12.2021 03:39:34 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 09.12.2021 03:39:34 | |
1 194 ETH | $ 5 242 102 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.12.2021 03:39:01 | |
1 194 ETH | $ 5 218 069 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 09.12.2021 03:38:37 | |
6 499 976 USDT | $ 6 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.12.2021 03:38:27 | |
17 995 468 USDT | $ 17 995 468 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 09.12.2021 03:32:59 | |
1 500 ETH | $ 6 542 992 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 09.12.2021 03:32:36 | |
5 700 472 USDT | $ 5 700 472 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 57b53ac5e5d361b422ddcb2c596c1c69f10625b9 | |||
| 09.12.2021 03:26:35 | |
6 591 095 USDT | $ 6 591 095 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.12.2021 03:26:35 | |
54 871 000 CHZ | $ 17 560 782 | (unknown) | (unknown) |
| Type: transfer | From: b42adaf255162d69cf5c6af8649a3cd3e5a340fd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.12.2021 03:23:27 | |
1 700 ETH | $ 7 455 086 | (unknown) | huobi (exchange) |
| Type: transfer | From: 198a44ba87c93af4f79a0c4127dc944a252fa974 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.12.2021 03:23:27 | |
1 399 ETH | $ 6 136 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.12.2021 03:23:27 | |
3 199 ETH | $ 14 030 169 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.12.2021 03:23:27 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95995d45e2f21fcbb3857c4705e04bbd0248cfce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 03:20:56 | |
7 099 989 USDT | $ 7 099 989 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.12.2021 03:20:42 | |
1 600 ETH | $ 7 058 033 | (unknown) | (unknown) |
| Type: transfer | From: ce90a7949bb78892f159f428d0dc23a8e3584d75 | To: 41a322b28d0ff354040e2cbc676f0320d8c8850d | |||
| 09.12.2021 03:18:54 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 09.12.2021 03:17:38 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.12.2021 03:15:40 | |
2 300 ETH | $ 10 224 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 09.12.2021 03:15:40 | |
1 567 ETH | $ 6 966 023 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 03:13:40 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.12.2021 03:11:08 | |
5 010 000 USDT | $ 5 010 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 09.12.2021 03:11:08 | |
1 218 ETH | $ 5 354 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 03:09:39 | |
12 000 ETH | $ 52 616 292 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 09.12.2021 03:07:31 | |
8 660 100 USDC | $ 8 660 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 03:06:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 03:06:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 03:05:10 | |
2 000 ETH | $ 8 911 875 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.12.2021 03:04:57 | |
1 540 ETH | $ 6 862 571 | (unknown) | binance (exchange) |
| Type: transfer | From: 0d6c650577677eec6097ee0ded7d3ffa980c69fe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 03:00:50 | |
1 499 ETH | $ 6 630 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 02:49:01 | |
7 099 989 USDT | $ 7 099 989 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||