Whale movements
Last update: 03.12.2025 06:22:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 21:20:28 |  |
1 989 ETH | $ 8 563 355 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 28340fa7b5d5dfbb5f71c9be8a36dc9460704647 | |||
| 07.12.2021 21:19:42 | |
8 850 688 BUSD | $ 8 850 688 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 21:19:05 | |
19 600 000 BUSD | $ 19 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 21:15:05 | |
39 999 980 USDT | $ 39 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.12.2021 21:12:21 | |
8 850 688 BUSD | $ 8 850 688 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 21:12:21 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6040cb1fcd7102a9f08280ca61677a9fa8122aa5 | |||
| 07.12.2021 20:58:31 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.12.2021 20:54:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 07.12.2021 20:48:41 | |
3 104 ETH | $ 13 449 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 07.12.2021 20:39:24 | |
119 999 980 USDT | $ 119 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 20:39:24 | |
1 559 ETH | $ 6 708 516 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 4a06f717667ba61b97500f6b1a6ef15c52e74140 | |||
| 07.12.2021 20:33:48 | |
137 WBTC | $ 6 940 318 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d8e9198020c2347bf7b604ea2da44a0839622760 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 20:31:43 | |
12 793 666 USDT | $ 12 793 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f028b5b2ef5a9bc26faa1fc35d8866d11e483053 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:30:28 | |
19 999 956 BUSD | $ 19 999 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:19:28 | |
1 201 ETH | $ 5 180 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 20:13:59 | |
1 500 ETH | $ 6 468 036 | (unknown) | binance (exchange) |
| Type: transfer | From: a73a2b49516c72776af40a360480d2e4396cd318 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 07.12.2021 20:01:32 | |
22 009 310 BUSD | $ 22 009 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:01:32 | |
7 768 697 USDC | $ 7 768 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9e76ae34b59bbfabd01875bada8861e63882a68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:01:32 | |
10 435 663 USDC | $ 10 435 663 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 07.12.2021 20:00:25 | |
12 991 000 BUSD | $ 12 991 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 20:00:25 | |
6 310 646 BUSD | $ 6 310 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:54:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 07.12.2021 19:52:18 | |
5 999 957 BUSD | $ 5 999 957 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.12.2021 19:36:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.12.2021 19:34:05 | |
7 556 666 USDT | $ 7 556 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:34:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 07.12.2021 19:34:05 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:33:55 | |
30 562 534 USDT | $ 30 562 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:30:46 | |
2 600 ETH | $ 11 151 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 19:23:54 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 07.12.2021 18:53:57 | |
5 399 709 USDC | $ 5 399 709 | (unknown) | gemini (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 07.12.2021 18:45:04 | |
4 398 ETH | $ 19 044 802 | (unknown) | (unknown) |
| Type: transfer | From: 17b50029ef3b506387e356c7b4f58d6d6f50b8ca | To: 77ee52b29358386e31765b07396d53229a2079af | |||
| 07.12.2021 18:41:03 | |
1 214 ETH | $ 5 255 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 18:32:36 | |
14 547 470 USDT | $ 14 547 470 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 18:24:25 | |
1 360 ETH | $ 5 895 796 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 18:24:08 | |
1 367 ETH | $ 5 925 063 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 07.12.2021 18:23:25 | |
1 360 ETH | $ 5 895 807 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | |||
| 07.12.2021 18:21:02 | |
7 959 270 BUSD | $ 7 959 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.12.2021 18:19:12 | |
7 001 005 BUSD | $ 7 001 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 18:18:39 | |
16 211 406 MANA | $ 63 173 930 | (unknown) | (unknown) |
| Type: transfer | From: f1257397514ea7f59ec7b8f79f7d55402e9bca9f | To: 57f2dae8cb8eaabf2fb1605381071fc8a5204755 | |||
| 07.12.2021 18:18:28 | |
7 001 005 BUSD | $ 7 001 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.12.2021 18:18:28 | |
1 350 000 MANA | $ 5 260 790 | (unknown) | (unknown) |
| Type: transfer | From: f1257397514ea7f59ec7b8f79f7d55402e9bca9f | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 07.12.2021 18:14:45 | |
4 465 ETH | $ 19 356 438 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.12.2021 18:09:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.12.2021 18:09:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 07.12.2021 18:04:54 | |
7 228 832 USDC | $ 7 228 832 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 07.12.2021 18:03:20 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.12.2021 17:59:28 | |
1 200 ETH | $ 5 214 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 17:55:22 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: a8d877480b1d6b1d5a22614eef1ab3c0e4ad1967 | |||
| 07.12.2021 17:50:34 | |
5 312 642 USDT | $ 5 312 642 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||