Whale movements
Last update: 03.12.2025 07:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 10:07:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 07.12.2021 10:06:27 | |
7 844 047 USDT | $ 7 844 047 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.12.2021 10:05:14 | |
5 018 219 USDT | $ 5 018 219 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.12.2021 10:02:20 | |
1 775 ETH | $ 7 821 042 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.12.2021 10:02:05 | |
7 025 507 USDT | $ 7 025 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.12.2021 09:55:08 | |
3 500 ETH | $ 15 588 057 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 07.12.2021 09:54:28 | |
1 407 ETH | $ 6 205 214 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 09:53:36 | |
1 407 ETH | $ 6 189 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 09:53:01 | |
1 201 ETH | $ 5 281 586 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.12.2021 09:47:33 | |
9 829 300 USDC | $ 9 829 300 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 07.12.2021 09:44:09 | |
164 511 FTT | $ 7 306 591 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 07.12.2021 09:38:48 | |
1 425 ETH | $ 6 277 927 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.12.2021 09:38:48 | |
6 426 102 USDC | $ 6 426 102 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 09:38:08 | |
1 425 ETH | $ 6 262 905 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.12.2021 09:23:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 07.12.2021 09:20:38 | |
1 233 ETH | $ 5 395 840 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 07.12.2021 09:13:47 | |
7 000 990 HUSD | $ 7 000 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ccd102d8c751f87fd85f09471113dac6c7cc6f35 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.12.2021 09:10:58 | |
1 800 ETH | $ 7 824 280 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.12.2021 09:10:38 | |
26 095 ETH | $ 113 432 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 09:08:52 | |
9 395 ETH | $ 41 154 764 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:08:26 | |
10 000 ETH | $ 43 602 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:08:26 | |
10 000 ETH | $ 43 602 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:07:38 | |
10 000 ETH | $ 43 602 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.12.2021 09:00:18 | |
7 000 990 HUSD | $ 7 000 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ccd102d8c751f87fd85f09471113dac6c7cc6f35 | |||
| 07.12.2021 08:40:22 | |
18 493 162 USDC | $ 18 493 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 08:34:39 | |
3 500 ETH | $ 15 391 206 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.12.2021 08:33:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.12.2021 08:31:22 | |
7 370 994 USDT | $ 7 370 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:30:43 | |
1 192 ETH | $ 5 219 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:30:18 | |
1 202 ETH | $ 5 261 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:20:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78e851c35326c9296485e9720d85cb3bd153b428 | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 07.12.2021 08:20:12 | |
18 428 180 USDC | $ 18 428 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.12.2021 08:20:12 | |
25 037 ETH | $ 109 488 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.12.2021 08:16:41 | |
6 999 980 USDT | $ 6 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 08:15:49 | |
8 086 444 BUSD | $ 8 086 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 08:14:40 | |
8 086 444 BUSD | $ 8 086 444 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.12.2021 08:12:36 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.12.2021 08:10:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20978d7a1765ad76fde8020638c278f7f61f9120 | To: e6237f1c88ffb778d92df045bbfb314254ce7f70 | |||
| 07.12.2021 08:07:58 | |
11 999 975 USDC | $ 11 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 07.12.2021 08:01:16 | |
8 000 912 USDT | $ 8 000 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 08:01:16 | |
5 305 769 USDT | $ 5 305 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 014836a19cfa7c8857821c26d8bbe70a486d50ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 07:59:09 | |
1 700 ETH | $ 7 403 177 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 07.12.2021 07:57:36 | |
7 710 409 USDT | $ 7 710 409 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 07:57:13 | |
7 710 409 USDT | $ 7 710 409 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 07.12.2021 07:56:27 | |
500 000 OKB | $ 12 905 380 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 07.12.2021 07:56:27 | |
500 000 OKB | $ 12 905 380 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 07.12.2021 07:54:04 | |
500 000 OKB | $ 12 904 123 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 07.12.2021 07:53:38 | |
6 845 300 USDT | $ 6 845 300 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 07.12.2021 07:53:38 | |
6 845 300 USDT | $ 6 845 300 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 07.12.2021 07:49:14 | |
1 300 ETH | $ 5 680 550 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0311281428e29f5f8a83ed8dcb1dc1418829d8b0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||