Whale movements
Last update: 03.12.2025 07:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 11:08:58 |  |
8 529 993 USDT | $ 8 529 993 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.12.2021 11:03:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 07.12.2021 11:03:14 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 11:01:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 5fb2762975f3685ad3345a0bef86c4d8084897a8 | |||
| 07.12.2021 11:01:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:00:33 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 11:00:33 | |
22 350 888 BUSD | $ 22 350 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:54:41 | |
1 350 ETH | $ 5 964 265 | (unknown) | (unknown) |
| Type: transfer | From: f3af1912e23d275c5754dedc3b0ae7c162aad239 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.12.2021 10:51:19 | |
8 999 990 USDT | $ 8 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 48422b394cbd4a8b9456abdff8054f80c9d0cc26 | |||
| 07.12.2021 10:48:56 | |
2 000 ETH | $ 8 840 844 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 07.12.2021 10:48:09 | |
19 985 430 USDT | $ 19 985 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:44:35 | |
6 391 851 BUSD | $ 6 391 851 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.12.2021 10:43:39 | |
19 998 022 USDT | $ 19 998 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:43:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.12.2021 10:43:26 | |
1 972 ETH | $ 8 615 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 10:42:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | |||
| 07.12.2021 10:42:05 | |
1 972 ETH | $ 8 768 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 10:37:15 | |
79 791 096 USDT | $ 79 791 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:35:58 | |
19 998 022 USDT | $ 19 998 022 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:35:53 | |
39 999 956 USDT | $ 39 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:35:17 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:34:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:34:33 | |
39 999 956 USDT | $ 39 999 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:34:33 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:33:34 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:33:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 07.12.2021 10:31:25 | |
6 995 616 USDT | $ 6 995 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:30:47 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 10:30:24 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:30:24 | |
172 WBTC | $ 8 860 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 10:27:53 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:25:43 | |
5 911 796 USDT | $ 5 911 796 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 07.12.2021 10:25:43 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:25:43 | |
6 277 865 USDT | $ 6 277 865 | (unknown) | binance (exchange) |
| Type: transfer | From: ccd8e06861943fdabf413628f272d21bd0e08edb | To: 9b39a198a075afd5212eace5b54858a2e3e85a90 | |||
| 07.12.2021 10:24:48 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:22:52 | |
5 911 796 USDT | $ 5 911 796 | binance (exchange) | nexo (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 07.12.2021 10:22:52 | |
72 083 624 USDT | $ 72 083 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.12.2021 10:22:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 07.12.2021 10:21:41 | |
59 999 936 USDT | $ 59 999 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:20:43 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:20:23 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:20:20 | |
6 726 819 USDT | $ 6 726 819 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 07.12.2021 10:19:48 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 10:19:24 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:18:46 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 07.12.2021 10:15:21 | |
6 845 300 USDT | $ 6 845 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 07.12.2021 10:14:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.12.2021 10:08:39 | |
29 999 986 USDC | $ 29 999 986 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 10:07:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||