Whale movements
Last update: 03.12.2025 06:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 15:24:26 |  |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 07.12.2021 15:18:21 | |
7 499 980 USDC | $ 7 499 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 15:16:35 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 07.12.2021 15:16:02 | |
5 399 975 BUSD | $ 5 399 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 15:08:00 | |
14 050 040 BUSD | $ 14 050 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.12.2021 15:07:07 | |
2 000 ETH | $ 8 759 133 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.12.2021 15:05:46 | |
2 000 000 ENJ | $ 5 744 721 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.12.2021 15:00:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 21cd581acd6c2e09c0e47899729253a18bc8d007 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.12.2021 14:59:49 | |
6 984 789 USDC | $ 6 984 789 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.12.2021 14:56:38 | |
1 320 ETH | $ 5 745 911 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 14:56:32 | |
1 800 ETH | $ 7 834 071 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 14:53:50 | |
2 994 ETH | $ 13 028 617 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 07.12.2021 14:52:59 | |
2 700 ETH | $ 11 749 254 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 07.12.2021 14:51:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.12.2021 14:51:27 | |
9 387 764 PAX | $ 9 352 321 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 14:51:27 | |
11 017 873 PAX | $ 10 976 275 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 14:51:27 | |
8 570 293 PAX | $ 8 537 936 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 14:50:30 | |
48 403 028 PAX | $ 48 220 284 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 14:50:02 | |
1 600 ETH | $ 6 965 537 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 14:46:40 | |
220 000 000 USDT | $ 220 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.12.2021 14:42:57 | |
8 362 164 USDT | $ 8 362 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 14:38:08 | |
9 754 264 PAX | $ 9 657 949 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 14:38:01 | |
9 754 264 PAX | $ 9 699 548 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 14:30:00 | |
25 065 ETH | $ 109 456 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.12.2021 14:29:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 07.12.2021 14:21:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.12.2021 14:21:02 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 14:19:40 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b17663e85d58b8ae0daae2fce08dd5d8c14360b2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 14:18:16 | |
5 999 973 BUSD | $ 5 999 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.12.2021 14:05:20 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d141826507aec8e00beb0657434692870199ee2e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.12.2021 14:03:17 | |
1 589 ETH | $ 6 956 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d4a1113dd0ca26842dc416910c2e8da6a49cf56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:58:19 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 07.12.2021 13:58:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 07.12.2021 13:55:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 13:53:43 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.12.2021 13:48:42 | |
5 924 729 BUSD | $ 5 924 729 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.12.2021 13:46:49 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:46:21 | |
1 280 ETH | $ 5 544 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:45:00 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 07.12.2021 13:42:40 | |
9 999 628 USDT | $ 9 999 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.12.2021 13:39:03 | |
9 999 628 USDT | $ 9 999 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.12.2021 13:39:03 | |
4 000 000 MATIC | $ 9 125 983 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.12.2021 13:38:51 | |
9 999 981 USDC | $ 9 999 981 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:35:02 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:30:42 | |
1 335 ETH | $ 5 791 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bfc90829d17417f0b08ecec396bab66c2e2851c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:30:42 | |
1 970 ETH | $ 8 544 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 13:20:24 | |
4 234 849 MANA | $ 16 634 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 13:14:56 | |
5 719 343 FTT | $ 250 097 400 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5334c46b14a4db210d6db842b17b515031cf70d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:10:57 | |
5 999 860 BUSD | $ 5 999 860 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 13:10:28 | |
1 467 ETH | $ 6 447 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||