Whale movements
Last update: 03.12.2025 06:49:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 13:10:00 |  |
6 000 000 BUSD | $ 6 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 07.12.2021 13:08:49 | |
1 467 ETH | $ 6 447 939 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 13:00:34 | |
1 286 ETH | $ 5 609 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 12:54:11 | |
53 409 000 GRT | $ 37 967 510 | (unknown) | (unknown) |
| Type: transfer | From: ad4785a39b422a55b26e0990c6171a196c13fb65 | To: 244955072fdd3887d9e5efe77256d66f5df71ec8 | |||
| 07.12.2021 12:50:43 | |
10 485 851 USDT | $ 10 485 851 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 12:49:06 | |
10 485 851 USDT | $ 10 485 851 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 07.12.2021 12:47:41 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 48422b394cbd4a8b9456abdff8054f80c9d0cc26 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 07.12.2021 12:39:59 | |
1 405 ETH | $ 6 186 370 | (unknown) | (unknown) |
| Type: transfer | From: 149ac8445443c07da6dd6f7d480aa47f60a0c474 | To: 8408b4ff79195dd2c1b903204b3b41becc4bb486 | |||
| 07.12.2021 12:37:01 | |
11 970 000 USDT | $ 11 970 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:37:01 | |
12 295 430 USDT | $ 12 295 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:34:37 | |
19 999 088 BUSD | $ 19 999 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.12.2021 12:29:38 | |
19 999 086 BUSD | $ 19 999 086 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2021 12:28:38 | |
2 999 ETH | $ 13 213 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 12:26:43 | |
19 723 856 USDT | $ 19 723 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.12.2021 12:26:31 | |
19 999 088 BUSD | $ 19 999 088 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 12:24:28 | |
38 740 QNT | $ 6 780 140 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.12.2021 12:22:53 | |
19 999 086 BUSD | $ 19 999 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 12:20:48 | |
10 500 ETH | $ 46 392 516 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.12.2021 12:11:34 | |
5 500 ETH | $ 24 472 590 | (unknown) | (unknown) |
| Type: transfer | From: 4126ee81f6cdec4e9560fa72717229175ceaa4a9 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 07.12.2021 12:10:16 | |
6 666 658 MATIC | $ 15 610 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 12:10:16 | |
25 406 ETH | $ 112 090 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.12.2021 12:09:07 | |
9 999 951 USDT | $ 9 999 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.12.2021 12:09:00 | |
11 057 767 USDT | $ 11 057 767 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:09:00 | |
7 607 868 USDT | $ 7 607 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:07:30 | |
1 405 ETH | $ 6 219 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 12:06:29 | |
1 405 ETH | $ 6 202 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 12:05:55 | |
5 530 785 USDT | $ 5 530 785 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7836862bef91eeee3e3faa728e505d8b506555ea | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.12.2021 12:04:33 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:04:33 | |
5 999 907 USDT | $ 5 999 907 | (unknown) | huobi (exchange) |
| Type: transfer | From: a502d77a3d1215ff5bc1d9652cd984f9e0a5f3b2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:04:33 | |
7 900 000 USDT | $ 7 900 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.12.2021 12:04:33 | |
7 353 158 USDT | $ 7 353 158 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.12.2021 12:03:54 | |
6 518 197 USDT | $ 6 518 197 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.12.2021 12:03:54 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.12.2021 12:03:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.12.2021 12:03:54 | |
21 637 694 USDT | $ 21 637 694 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.12.2021 12:03:54 | |
18 930 100 USDT | $ 18 930 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.12.2021 12:00:55 | |
3 343 540 MATIC | $ 7 724 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:59:19 | |
13 585 958 BUSD | $ 13 585 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:45:03 | |
9 983 947 USDT | $ 9 983 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2851a3c2919525a676e709ad8e7912c5cc92579f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:45:03 | |
9 984 025 USDT | $ 9 984 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.12.2021 11:44:57 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a09974f67bd6920640506a890131793fe2fb0476 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.12.2021 11:41:30 | |
9 984 025 USDT | $ 9 984 025 | (unknown) | (unknown) |
| Type: transfer | From: 70dca74519bb163e042883b42e301274ff0ab18f | To: c533e34fb81c59c435d2076c82c9a0bf535b8f52 | |||
| 07.12.2021 11:41:30 | |
9 983 947 USDT | $ 9 983 947 | (unknown) | (unknown) |
| Type: transfer | From: 4d7adfe1c19d0fb71560f57b6366a5a1b80d8161 | To: 2851a3c2919525a676e709ad8e7912c5cc92579f | |||
| 07.12.2021 11:31:01 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fdcc6824772d22291755ed34e5a266aea040a5b3 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 11:27:57 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 11:21:30 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fdcc6824772d22291755ed34e5a266aea040a5b3 | |||
| 07.12.2021 11:17:07 | |
7 995 505 USDT | $ 7 995 505 | (unknown) | (unknown) |
| Type: transfer | From: c4d4d32d797ad4bd904a64f7142fae198845deee | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 07.12.2021 11:15:25 | |
1 400 ETH | $ 6 154 685 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 11:13:43 | |
1 400 ETH | $ 6 136 195 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||