Whale movements
Last update: 03.12.2025 06:21:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 17:46:32 |  |
14 999 991 USDC | $ 14 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 07.12.2021 17:41:15 | |
10 324 931 MATIC | $ 24 582 440 | (unknown) | (unknown) |
| Type: transfer | From: 659404c3448b94aee2f66793522d884b53104f7c | To: 45c04816b235714520847531c03194e1d15f11ef | |||
| 07.12.2021 17:40:28 | |
1 999 ETH | $ 8 688 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 07.12.2021 17:40:02 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.12.2021 17:40:02 | |
6 840 447 BUSD | $ 6 840 447 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2021 17:40:02 | |
7 235 517 BUSD | $ 7 235 517 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 17:40:02 | |
10 584 511 PAX | $ 10 478 145 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2021 17:39:09 | |
154 140 450 BUSD | $ 154 140 450 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 17:39:09 | |
10 584 511 PAX | $ 10 478 145 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 17:38:20 | |
1 500 ETH | $ 6 519 881 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 07.12.2021 17:37:16 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.12.2021 17:32:55 | |
19 999 956 BUSD | $ 19 999 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.12.2021 17:30:56 | |
1 500 ETH | $ 6 544 858 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 07.12.2021 17:24:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2021 17:23:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.12.2021 17:20:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 07.12.2021 17:15:01 | |
2 173 080 MATIC | $ 5 358 507 | (unknown) | (unknown) |
| Type: transfer | From: e8edf192f89645f2723a86ad04cd344362c84b76 | To: 45c04816b235714520847531c03194e1d15f11ef | |||
| 07.12.2021 17:14:03 | |
6 000 ETH | $ 26 288 852 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.12.2021 17:13:11 | |
2 600 ETH | $ 11 391 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 07.12.2021 16:52:43 | |
2 643 ETH | $ 11 554 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 772dac82a04b182951df11a6bfc22ecb1e4faa68 | |||
| 07.12.2021 16:51:27 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 07.12.2021 16:50:31 | |
19 502 206 USDC | $ 19 502 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 16:48:22 | |
1 364 ETH | $ 5 977 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.12.2021 16:45:44 | |
2 330 ETH | $ 10 209 304 | (unknown) | (unknown) |
| Type: transfer | From: ee47aa5dd4d2c6209cc1087643691f735283ed73 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 16:45:24 | |
1 364 ETH | $ 5 977 115 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec1276d1f8f072712592adf1b13bb4160eec4347 | To: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | |||
| 07.12.2021 16:44:45 | |
1 364 ETH | $ 5 977 146 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ec1276d1f8f072712592adf1b13bb4160eec4347 | |||
| 07.12.2021 16:40:27 | |
3 376 158 MATIC | $ 8 408 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 16:36:13 | |
8 750 600 USDC | $ 8 750 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 07.12.2021 16:35:25 | |
5 217 062 USDT | $ 5 217 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 16:34:45 | |
6 277 865 USDT | $ 6 277 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b39a198a075afd5212eace5b54858a2e3e85a90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 16:33:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 16:33:11 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 16:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 07.12.2021 16:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 16:26:02 | |
5 071 237 BUSD | $ 5 071 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.12.2021 16:23:51 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 07.12.2021 16:19:14 | |
1 635 ETH | $ 7 210 440 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.12.2021 16:15:22 | |
1 364 ETH | $ 6 007 473 | (unknown) | (unknown) |
| Type: transfer | From: 777f415324d56e1d54fa832902d8797db7a4c57c | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 07.12.2021 16:13:54 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f5acb83c7a11cd92ffad52d00de170786a13575 | |||
| 07.12.2021 16:12:26 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 16:04:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.12.2021 15:58:21 | |
18 991 234 USDT | $ 18 991 234 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 15:55:39 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 15:54:28 | |
9 659 716 USDT | $ 9 659 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 15:53:39 | |
19 998 100 USDT | $ 19 998 100 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.12.2021 15:48:29 | |
6 200 190 BUSD | $ 6 200 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 15:47:31 | |
6 200 190 BUSD | $ 6 200 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.12.2021 15:42:18 | |
6 184 303 USDT | $ 6 184 303 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 07.12.2021 15:35:45 | |
8 581 992 BUSD | $ 8 581 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 15:34:46 | |
8 581 992 BUSD | $ 8 581 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||