Whale movements
Last update: 03.12.2025 08:10:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 07:39:21 |  |
11 999 985 BUSD | $ 11 999 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 07:37:37 | |
11 999 985 BUSD | $ 11 999 985 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 07.12.2021 07:34:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.12.2021 07:31:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 07:30:28 | |
2 500 ETH | $ 10 969 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b92c73c6f753455c3e744631f424f6ed6394927 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 07:25:06 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:23:39 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:22:39 | |
6 000 ETH | $ 26 219 874 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:22:39 | |
50 000 000 CRO | $ 31 231 884 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.12.2021 07:17:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 07.12.2021 07:14:02 | |
1 680 ETH | $ 7 316 359 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 810381bf7699c363a9a9773f2decd2f158faedc0 | |||
| 07.12.2021 07:12:35 | |
5 690 560 USDT | $ 5 690 560 | (unknown) | (unknown) |
| Type: transfer | From: f3bb2dc252b52ad30fab566656dd14eedb3f384b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 07:11:31 | |
6 799 925 USDC | $ 6 799 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6537737e41c38b21a6e10331d99c8911bef5705e | |||
| 07.12.2021 07:09:22 | |
5 690 560 USDT | $ 5 690 560 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f3bb2dc252b52ad30fab566656dd14eedb3f384b | |||
| 07.12.2021 06:58:46 | |
5 859 213 USDC | $ 5 859 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 06:57:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 07.12.2021 06:56:47 | |
7 844 047 USDT | $ 7 844 047 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 07.12.2021 06:56:47 | |
5 859 213 USDC | $ 5 859 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 07.12.2021 06:53:35 | |
14 728 749 USDT | $ 14 728 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 06:52:09 | |
14 833 749 USDT | $ 14 833 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 06:46:36 | |
4 121 ETH | $ 17 952 408 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.12.2021 06:46:03 | |
14 886 279 USDT | $ 14 886 279 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 06:43:30 | |
10 000 ETH | $ 43 533 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 07.12.2021 06:39:09 | |
5 837 513 MATIC | $ 13 816 935 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 06:37:37 | |
25 918 582 USDT | $ 25 918 582 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 06:37:10 | |
2 238 ETH | $ 9 724 875 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.12.2021 06:31:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 07.12.2021 06:28:11 | |
14 940 991 USDT | $ 14 940 991 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 05:56:11 | |
1 834 ETH | $ 7 922 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 07.12.2021 05:54:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 07.12.2021 05:52:20 | |
7 370 994 USDT | $ 7 370 994 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 07.12.2021 05:51:24 | |
5 307 110 USDT | $ 5 307 110 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.12.2021 05:49:16 | |
7 378 726 USDC | $ 7 378 726 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 07.12.2021 05:32:56 | |
19 999 980 USDT | $ 19 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.12.2021 05:31:04 | |
7 816 487 USDT | $ 7 816 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:30:39 | |
1 197 ETH | $ 5 257 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:27:24 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.12.2021 05:24:32 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.12.2021 05:13:32 | |
5 000 000 USDC | $ 5 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 07.12.2021 05:11:49 | |
7 670 000 USDT | $ 7 670 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 07.12.2021 05:09:33 | |
5 000 000 USDC | $ 5 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 07.12.2021 05:09:26 | |
7 670 000 USDT | $ 7 670 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.12.2021 05:09:26 | |
15 000 000 MATIC | $ 34 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.12.2021 05:08:39 | |
11 866 041 USDT | $ 11 866 041 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 05:06:39 | |
12 056 041 USDT | $ 12 056 041 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.12.2021 05:02:41 | |
14 725 011 USDT | $ 14 725 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:01:44 | |
23 524 454 BUSD | $ 23 524 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:00:37 | |
9 999 931 USDT | $ 9 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 04:59:59 | |
5 000 000 USDC | $ 5 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 07.12.2021 04:58:55 | |
8 999 333 BUSD | $ 8 999 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||