Whale movements
Last update: 03.12.2025 05:51:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 07:31:27 |  |
10 084 509 USDT | $ 10 084 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 07:31:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.12.2021 07:23:19 | |
20 083 288 USDT | $ 20 083 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 08.12.2021 07:22:30 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 08.12.2021 07:07:20 | |
5 659 419 USDC | $ 5 659 419 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 1e5b772272b1817f895fef798b6bec815d6cffba | |||
| 08.12.2021 06:55:51 | |
1 200 ETH | $ 5 202 420 | (unknown) | (unknown) |
| Type: transfer | From: 0f8672271c3a595e41e6f64b95f2e446eb7c584b | To: 198a44ba87c93af4f79a0c4127dc944a252fa974 | |||
| 08.12.2021 06:37:50 | |
12 264 825 USDC | $ 12 264 825 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.12.2021 06:30:36 | |
1 246 ETH | $ 5 358 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 06:00:31 | |
25 029 ETH | $ 108 437 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.12.2021 05:48:25 | |
3 299 900 MATIC | $ 7 465 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56479eb3943b9f44d4149260019872fb1e7598f1 | |||
| 08.12.2021 05:40:07 | |
169 WBTC | $ 8 487 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 05:33:32 | |
6 102 ETH | $ 26 383 386 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 08.12.2021 05:32:20 | |
5 520 279 USDT | $ 5 520 279 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 05:31:52 | |
1 160 ETH | $ 5 032 472 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 08.12.2021 05:27:15 | |
3 000 ETH | $ 12 879 580 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 08.12.2021 04:50:20 | |
18 711 892 USDC | $ 18 711 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2021 04:45:31 | |
5 018 634 USDT | $ 5 018 634 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 04:33:53 | |
10 491 ETH | $ 45 469 350 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 08.12.2021 04:31:21 | |
9 999 931 USDT | $ 9 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:31:21 | |
21 000 ETH | $ 90 633 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f15293800d0b329c29e260d6b2d263013054532a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:31:21 | |
1 214 ETH | $ 5 241 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:31:08 | |
8 993 600 BUSD | $ 8 993 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2021 04:13:27 | |
6 219 401 USDT | $ 6 219 401 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 75a9b48b5c8d6ba02eee6308aba59a1b6298581b | |||
| 08.12.2021 04:06:44 | |
6 000 ETH | $ 25 739 856 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.12.2021 03:59:11 | |
10 000 ETH | $ 43 084 796 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f15293800d0b329c29e260d6b2d263013054532a | |||
| 08.12.2021 03:54:47 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.12.2021 03:52:16 | |
2 326 ETH | $ 10 065 182 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 08.12.2021 03:50:44 | |
10 000 ETH | $ 43 142 240 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f15293800d0b329c29e260d6b2d263013054532a | |||
| 08.12.2021 03:50:33 | |
5 499 975 USDC | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 08.12.2021 03:21:57 | |
4 710 ETH | $ 20 283 256 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 08.12.2021 03:20:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 827c470c8afd9772886531be7172b48519122251 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.12.2021 03:20:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 03:17:23 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 08.12.2021 03:09:27 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 27a53a5b0ac7d876618eea7f1425804b8a8bef13 | |||
| 08.12.2021 03:05:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 827c470c8afd9772886531be7172b48519122251 | |||
| 08.12.2021 03:03:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.12.2021 02:49:13 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 51f464bd66d17589017db1117c9c9407e5a0f28e | |||
| 08.12.2021 02:36:59 | |
8 824 076 GUSD | $ 8 823 539 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2021 02:34:37 | |
6 887 447 GUSD | $ 6 804 235 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.12.2021 02:20:31 | |
25 016 ETH | $ 108 588 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2021 02:19:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 02:13:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 08.12.2021 01:49:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.12.2021 01:47:08 | |
1 940 ETH | $ 8 425 289 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.12.2021 01:40:25 | |
1 427 ETH | $ 6 166 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.12.2021 01:40:23 | |
1 427 ETH | $ 6 166 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.12.2021 01:33:54 | |
7 848 593 USDT | $ 7 848 593 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.12.2021 01:00:51 | |
3 112 ETH | $ 13 439 693 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 08.12.2021 01:00:51 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 08.12.2021 01:00:51 | |
26 339 468 USDC | $ 26 339 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||