Whale movements
Last update: 03.12.2025 04:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 02:42:26 |  |
54 871 000 CHZ | $ 18 214 058 | (unknown) | (unknown) |
| Type: transfer | From: de528ecec4f16cc20bfafad23b41388343c243c4 | To: b42adaf255162d69cf5c6af8649a3cd3e5a340fd | |||
| 09.12.2021 02:40:47 | |
708 358 UNI | $ 13 055 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 02:40:47 | |
217 YFI | $ 5 021 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 53c286e0abe87c9e6d4d95ebe62ceafa4afce849 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 02:38:26 | |
1 597 293 SUSHI | $ 10 139 792 | (unknown) | binance (exchange) |
| Type: transfer | From: d96dd2337d964514eb7e2e50d8eea0d846fec960 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 02:32:38 | |
5 000 ETH | $ 22 188 456 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 09.12.2021 02:30:39 | |
1 214 ETH | $ 5 403 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 02:29:42 | |
25 336 ETH | $ 112 748 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.12.2021 02:27:58 | |
5 250 ETH | $ 23 220 442 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 02:26:10 | |
1 700 ETH | $ 7 476 593 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c61188e5db14f55667aa681012c08a0034070911 | |||
| 09.12.2021 02:24:54 | |
3 735 ETH | $ 16 424 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 02:17:35 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.12.2021 01:58:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 09.12.2021 01:49:59 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 01:49:38 | |
1 500 ETH | $ 6 644 261 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 29984d3400465dc04d4bad4616bb0627b0d8a26b | |||
| 09.12.2021 01:49:38 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 01:44:51 | |
10 000 ETH | $ 44 468 548 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 01:44:29 | |
1 500 ETH | $ 6 670 284 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.12.2021 01:30:14 | |
25 173 ETH | $ 113 200 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.12.2021 01:17:56 | |
6 000 ETH | $ 26 766 728 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.12.2021 01:13:04 | |
1 435 ETH | $ 6 470 211 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 00:59:32 | |
3 100 ETH | $ 13 697 308 | (unknown) | (unknown) |
| Type: transfer | From: 91962711a4d2e4a830b366ce7276d99001e8564b | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.12.2021 00:57:02 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.12.2021 00:36:00 | |
1 403 ETH | $ 6 173 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.12.2021 00:35:06 | |
2 000 ETH | $ 8 854 884 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 09.12.2021 00:35:06 | |
1 403 ETH | $ 6 211 686 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 09.12.2021 00:31:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2021 00:31:05 | |
1 138 ETH | $ 5 061 433 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | |||
| 09.12.2021 00:30:32 | |
3 343 156 MATIC | $ 8 115 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.12.2021 00:10:16 | |
1 200 ETH | $ 5 333 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 00:08:28 | |
24 999 996 USDC | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 0ab9fefaa8cc460a7e916d291ed8ec8742e71333 | To: 2da02ac5f19ae362a4121718d990e655eb628d96 | |||
| 09.12.2021 00:05:36 | |
1 225 ETH | $ 5 388 370 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.12.2021 00:02:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.12.2021 23:40:13 | |
2 000 ETH | $ 8 815 629 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.12.2021 23:33:38 | |
5 732 437 USDT | $ 5 732 437 | (unknown) | kraken (exchange) |
| Type: transfer | From: ccfde48ab6f842426bf208dea6ce68f110d6d738 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 23:32:38 | |
5 732 437 USDT | $ 5 732 437 | (unknown) | (unknown) |
| Type: transfer | From: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | To: ccfde48ab6f842426bf208dea6ce68f110d6d738 | |||
| 08.12.2021 23:25:59 | |
5 732 226 USDT | $ 5 732 226 | (unknown) | (unknown) |
| Type: transfer | From: 5ef3e371dc42296629b2671e143fdca1a8c125be | To: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | |||
| 08.12.2021 23:22:17 | |
5 732 226 USDT | $ 5 732 226 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 5ef3e371dc42296629b2671e143fdca1a8c125be | |||
| 08.12.2021 23:10:48 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2021 23:08:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.12.2021 23:02:11 | |
6 652 411 USDC | $ 6 652 411 | (unknown) | (unknown) |
| Type: transfer | From: 4507cfb4b077d5dbddd520c701e30173d5b59fad | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.12.2021 22:57:26 | |
22 999 930 USDC | $ 22 999 930 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 22:55:25 | |
22 999 930 USDC | $ 22 999 930 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 08.12.2021 22:54:54 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 08.12.2021 22:53:00 | |
58 967 920 BUSD | $ 58 967 920 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2021 22:53:00 | |
6 899 984 USDC | $ 6 899 984 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.12.2021 22:42:05 | |
1 336 ETH | $ 5 849 778 | (unknown) | (unknown) |
| Type: transfer | From: 691e3cbb2a8f504fc650f21c9af6226051340559 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 08.12.2021 22:40:30 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 22:33:20 | |
10 137 610 USDC | $ 10 137 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:33:15 | |
19 205 084 USDT | $ 19 205 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:48 | |
7 999 990 USDC | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 18d4c65557892bbb82e65d2d534e162839868a8e | |||