Whale movements
Last update: 03.12.2025 05:26:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 11:30:23 |  |
84 240 230 BUSD | $ 84 240 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 11:30:23 | |
39 630 584 PAX | $ 39 692 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:30:23 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:30:23 | |
11 500 000 BUSD | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dc1909bca2bb416a655911f30c242615894ff927 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:27:20 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 08.12.2021 11:26:27 | |
330 009 LINK | $ 7 226 481 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 11:22:25 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 08.12.2021 11:21:57 | |
11 500 000 BUSD | $ 11 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dc1909bca2bb416a655911f30c242615894ff927 | |||
| 08.12.2021 11:17:33 | |
19 815 292 PAX | $ 19 685 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.12.2021 11:17:33 | |
56 000 056 USDC | $ 56 000 056 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 11:14:31 | |
9 648 483 USDT | $ 9 648 483 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2021 11:12:47 | |
70 000 060 USDT | $ 70 000 060 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.12.2021 11:10:24 | |
1 500 ETH | $ 6 485 739 | (unknown) | (unknown) |
| Type: transfer | From: 98eeb42dddf4df1d7da2ac3433609799ecef1ad6 | To: 78307e1461fc30207ddd40491a88b724345ed016 | |||
| 08.12.2021 11:10:09 | |
19 815 292 PAX | $ 19 901 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.12.2021 11:04:42 | |
19 815 290 PAX | $ 19 888 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 11:00:16 | |
1 201 ETH | $ 5 224 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 10:59:07 | |
19 815 290 PAX | $ 19 959 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.12.2021 10:49:37 | |
6 240 000 USDT | $ 6 240 000 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.12.2021 10:47:54 | |
1 207 ETH | $ 5 264 105 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.12.2021 10:40:21 | |
6 745 294 BAT | $ 8 563 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 10:39:29 | |
6 240 000 USDT | $ 6 240 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 08.12.2021 10:36:49 | |
5 675 010 USDT | $ 5 675 010 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.12.2021 10:20:21 | |
4 184 386 MANA | $ 15 933 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 10:18:58 | |
8 875 000 USDT | $ 8 875 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20457e645a2878577cec13fe4979e72a3848b2c1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 10:14:24 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fdcc6824772d22291755ed34e5a266aea040a5b3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 10:11:27 | |
8 875 000 USDT | $ 8 875 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: 20457e645a2878577cec13fe4979e72a3848b2c1 | |||
| 08.12.2021 10:10:40 | |
5 000 ETH | $ 21 957 640 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.12.2021 10:08:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 08.12.2021 10:07:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 08.12.2021 10:06:39 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fdcc6824772d22291755ed34e5a266aea040a5b3 | |||
| 08.12.2021 09:50:45 | |
11 009 694 USDT | $ 11 009 694 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 08.12.2021 09:50:45 | |
11 004 191 USDT | $ 11 004 191 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 619ad2d02dbee6eba3cdbda3f98430410e892882 | |||
| 08.12.2021 09:38:48 | |
2 000 ETH | $ 8 764 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.12.2021 09:31:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.12.2021 09:18:09 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.12.2021 09:16:18 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.12.2021 09:13:57 | |
1 160 ETH | $ 5 064 513 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.12.2021 09:11:01 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 08.12.2021 09:08:49 | |
2 000 ETH | $ 8 771 091 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 08.12.2021 09:08:18 | |
1 166 ETH | $ 5 112 112 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.12.2021 09:03:20 | |
1 160 ETH | $ 5 081 722 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 08.12.2021 09:00:26 | |
2 600 ETH | $ 11 384 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 08:40:41 | |
3 483 ETH | $ 15 154 749 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 08:39:50 | |
3 483 ETH | $ 15 148 643 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 08.12.2021 08:36:33 | |
1 938 995 MANA | $ 7 280 338 | huobi (exchange) | (unknown) |
| Type: transfer | From: fa4b5be3f2f84f56703c42eb22142744e95a2c58 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.12.2021 08:30:06 | |
2 396 ETH | $ 10 439 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 08:03:36 | |
9 990 000 USDT | $ 9 990 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 101ba3995d463f793c798a77663d3fa7293d288c | |||
| 08.12.2021 07:53:28 | |
11 662 372 USDT | $ 11 662 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 07:51:43 | |
10 661 640 USDT | $ 10 661 640 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.12.2021 07:51:01 | |
24 167 852 USDT | $ 24 167 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||