Whale movements
Last update: 03.12.2025 05:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 15:26:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.12.2021 15:26:40 | |
9 997 588 USDT | $ 9 997 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 15:25:40 | |
49 991 964 BUSD | $ 49 991 964 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 14:12:07 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.12.2021 14:01:24 | |
23 076 ETH | $ 98 608 890 | (unknown) | (unknown) |
| Type: transfer | From: 8d5c7248890b9ec149068d01aee7e89d31a41959 | To: e9405bd9845a488e4c5e5e6d972fea932e2e4a3c | |||
| 08.12.2021 14:01:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 14:00:42 | |
1 468 ETH | $ 6 249 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 13:56:55 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.12.2021 13:55:45 | |
10 052 216 USDT | $ 10 052 216 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d2c7a18267a3d08b5c3afbe4e587a1bcc2ecfb38 | |||
| 08.12.2021 13:54:51 | |
2 300 ETH | $ 9 868 048 | (unknown) | binance (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 08.12.2021 13:54:51 | |
5 113 ETH | $ 21 935 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.12.2021 13:42:36 | |
9 999 839 USDT | $ 9 999 839 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.12.2021 13:38:26 | |
12 118 129 USDT | $ 12 118 129 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | |||
| 08.12.2021 13:37:10 | |
9 999 839 USDT | $ 9 999 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 08.12.2021 13:31:11 | |
16 001 969 USDT | $ 16 001 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 13:31:03 | |
1 201 ETH | $ 5 093 230 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.12.2021 13:26:24 | |
5 025 684 USDT | $ 5 025 684 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 13:24:29 | |
5 025 684 USDT | $ 5 025 684 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 08.12.2021 13:22:05 | |
6 298 470 USDT | $ 6 298 470 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 13:03:07 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.12.2021 13:00:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 08.12.2021 12:55:53 | |
40 000 000 MATIC | $ 96 670 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 50d669f43b484166680ecc3670e4766cdb0945ce | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 08.12.2021 12:50:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9061aed677cd796ca54bc632d62deb296bcc1be | To: 3f06204c6b9c8a5d7173de6026517266d766207e | |||
| 08.12.2021 12:46:00 | |
5 200 090 BUSD | $ 5 200 090 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.12.2021 12:45:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 08.12.2021 12:45:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.12.2021 12:41:35 | |
150 000 000 RSR | $ 5 194 464 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.12.2021 12:40:09 | |
18 847 356 USDC | $ 18 847 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 12:24:56 | |
9 599 981 USDT | $ 9 599 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:24:56 | |
16 681 468 USDT | $ 16 681 468 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:24:27 | |
8 025 828 USDT | $ 8 025 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.12.2021 12:23:58 | |
7 577 804 USDT | $ 7 577 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.12.2021 12:23:54 | |
16 267 628 USDT | $ 16 267 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 08.12.2021 12:09:58 | |
2 700 ETH | $ 11 530 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.12.2021 12:06:16 | |
6 982 391 USDT | $ 6 982 391 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 12:05:52 | |
1 206 ETH | $ 5 157 046 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.12.2021 12:04:35 | |
19 955 832 USDT | $ 19 955 832 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.12.2021 12:01:53 | |
1 413 ETH | $ 6 032 484 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.12.2021 11:54:00 | |
11 499 976 PAX | $ 11 581 450 | nexo (token) | nexo (token) |
| Type: transfer | From: 50095df1b48dc78f18b6a8e7b00f6a5b5e814fb6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.12.2021 11:52:56 | |
8 306 241 USDT | $ 8 306 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.12.2021 11:50:26 | |
9 985 660 USDT | $ 9 985 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 86c44c2e4f0e797816465183ca09dead4659e7e4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:50:26 | |
9 985 623 USDT | $ 9 985 623 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.12.2021 11:50:26 | |
11 499 975 PAX | $ 11 517 801 | (unknown) | nexo (token) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 50095df1b48dc78f18b6a8e7b00f6a5b5e814fb6 | |||
| 08.12.2021 11:48:42 | |
9 985 623 USDT | $ 9 985 623 | (unknown) | (unknown) |
| Type: transfer | From: 902df7c419f9f241d2d063d94ecb14d36e5e5ea3 | To: 5536f6cc8ea8b876527c527bdcaa51ab40db4876 | |||
| 08.12.2021 11:48:42 | |
9 985 660 USDT | $ 9 985 660 | (unknown) | (unknown) |
| Type: transfer | From: 320fdc39073b41adc4fff4db0a11c1b405dc7bac | To: 86c44c2e4f0e797816465183ca09dead4659e7e4 | |||
| 08.12.2021 11:48:12 | |
2 484 ETH | $ 10 657 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 11:39:41 | |
5 200 090 BUSD | $ 5 200 090 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.12.2021 11:35:57 | |
5 481 953 USDT | $ 5 481 953 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2021 11:33:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.12.2021 11:31:55 | |
9 105 915 USDT | $ 9 105 915 | (unknown) | (unknown) |
| Type: transfer | From: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||