Whale movements
Last update: 03.12.2025 04:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 22:32:19 |  |
20 039 300 USDT | $ 20 039 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:19 | |
9 990 000 USDT | $ 9 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 101ba3995d463f793c798a77663d3fa7293d288c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:19 | |
16 915 000 USDT | $ 16 915 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:32:19 | |
20 099 116 USDT | $ 20 099 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:30:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 08.12.2021 22:30:28 | |
1 600 ETH | $ 7 060 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cebbdfe4813391930f6235c8b662d682b3a07226 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 22:21:31 | |
10 000 000 GRT | $ 7 413 248 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: d69163083f5ebb9daa5a4cd3842ce145a0898eff | |||
| 08.12.2021 22:15:25 | |
5 000 335 USDT | $ 5 000 335 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.12.2021 22:14:48 | |
5 000 335 USDT | $ 5 000 335 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 08.12.2021 22:12:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 22:11:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: eabce981bc2db7bd4eaf8fe57ddd3860a1e3fcd1 | |||
| 08.12.2021 22:05:00 | |
6 016 201 USDT | $ 6 016 201 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.12.2021 22:00:47 | |
1 292 ETH | $ 5 722 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 21:52:24 | |
14 215 324 USDT | $ 14 215 324 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 21:50:45 | |
6 547 888 MATIC | $ 16 033 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 21:50:06 | |
14 474 155 USDT | $ 14 474 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 21:46:30 | |
3 999 790 MATIC | $ 9 799 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f77df8b18aa22cabf59d1e8f5a6774a29b18391a | |||
| 08.12.2021 21:46:30 | |
6 899 914 USDC | $ 6 899 914 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 21:45:08 | |
6 899 914 USDC | $ 6 899 914 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 08.12.2021 21:44:25 | |
7 000 000 USDC | $ 7 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 08.12.2021 21:42:51 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.12.2021 21:40:32 | |
3 999 990 MATIC | $ 9 804 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f77df8b18aa22cabf59d1e8f5a6774a29b18391a | |||
| 08.12.2021 21:29:38 | |
10 730 786 PAX | $ 10 788 514 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.12.2021 21:23:45 | |
10 730 786 PAX | $ 10 739 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 08.12.2021 21:17:42 | |
2 000 000 SUSHI | $ 11 795 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 21:12:15 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 08.12.2021 21:10:14 | |
25 005 698 CHZ | $ 8 136 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 21:07:51 | |
6 899 984 USDC | $ 6 899 984 | bitfinex (exchange) | hitbtc (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 08.12.2021 21:00:58 | |
2 300 ETH | $ 10 057 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 20:56:33 | |
5 451 642 USDC | $ 5 451 642 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 20:45:34 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 08.12.2021 20:36:16 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.12.2021 20:35:19 | |
12 988 589 USDT | $ 12 988 589 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 20:31:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.12.2021 20:25:06 | |
1 402 ETH | $ 6 159 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 20:21:16 | |
2 955 ETH | $ 13 075 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 08.12.2021 20:14:49 | |
30 542 118 BUSD | $ 30 542 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 20:07:56 | |
30 542 118 BUSD | $ 30 542 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.12.2021 20:07:16 | |
16 915 000 USDT | $ 16 915 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 08.12.2021 20:05:41 | |
1 600 ETH | $ 6 991 762 | (unknown) | binance (exchange) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: cebbdfe4813391930f6235c8b662d682b3a07226 | |||
| 08.12.2021 20:02:23 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 994e1856e35a2f5652dda1f6ad91a24a321e8d98 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 20:00:36 | |
5 683 910 BUSD | $ 5 683 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 20:00:36 | |
16 999 944 BUSD | $ 16 999 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:34:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:34:24 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 08.12.2021 19:32:50 | |
9 950 000 USDC | $ 9 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
98 360 160 BUSD | $ 98 360 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
1 885 ETH | $ 8 255 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
3 000 ETH | $ 13 135 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 19:30:43 | |
25 990 ETH | $ 113 796 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||