Whale movements
Last update: 03.12.2025 09:05:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 00:46:25 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:45:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:43:30 | |
5 185 ETH | $ 22 319 150 | (unknown) | (unknown) |
| Type: transfer | From: 0e50d5f6e5e865101c59f688018949ff297247cb | To: f1b2951aa1a75107f7a380ea9cd726f4de76dcab | |||
| 07.12.2021 00:38:33 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 00:36:58 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 07.12.2021 00:31:07 | |
1 810 ETH | $ 7 820 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 00:30:58 | |
6 409 ETH | $ 27 747 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 00:29:43 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 00:20:51 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 00:14:25 | |
2 750 ETH | $ 11 891 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 00:13:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 9e60df0c4a8b48ca32fcba4ada9c0f2690d7acad | |||
| 07.12.2021 00:13:40 | |
3 998 ETH | $ 17 288 384 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 00:08:36 | |
12 999 977 USDT | $ 12 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2021 00:08:36 | |
25 000 ETH | $ 108 786 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 00:08:19 | |
5 365 541 BUSD | $ 5 365 541 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.12.2021 00:07:10 | |
12 999 977 USDT | $ 12 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2021 00:02:31 | |
3 130 689 MANA | $ 12 041 521 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.12.2021 00:00:39 | |
1 650 ETH | $ 7 187 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 23:47:15 | |
9 820 722 BUSD | $ 9 820 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 23:46:17 | |
29 771 058 USDT | $ 29 771 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 23:46:04 | |
9 820 722 BUSD | $ 9 820 722 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 23:40:10 | |
500 173 LINK | $ 9 786 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 23:40:10 | |
21 137 476 USDC | $ 21 137 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 23:40:10 | |
3 999 ETH | $ 17 359 512 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 23:35:57 | |
6 555 343 BUSD | $ 6 555 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 23:35:31 | |
9 555 666 BUSD | $ 9 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 23:35:31 | |
6 377 184 USDT | $ 6 377 184 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.12.2021 23:34:10 | |
5 762 808 USDT | $ 5 762 808 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 23:33:37 | |
9 555 666 BUSD | $ 9 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 23:32:32 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 23:30:58 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 23:30:58 | |
3 800 ETH | $ 16 559 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 23:30:58 | |
12 054 ETH | $ 52 527 972 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 06.12.2021 23:29:15 | |
1 201 ETH | $ 5 207 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 23:28:41 | |
3 634 ETH | $ 15 739 722 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 23:19:59 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.12.2021 23:18:20 | |
1 430 ETH | $ 6 234 879 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 23:17:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 23:16:55 | |
5 599 980 USDT | $ 5 599 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.12.2021 23:14:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 06.12.2021 23:10:55 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 23:01:23 | |
11 227 932 USDT | $ 11 227 932 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.12.2021 23:01:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 23:00:30 | |
5 326 318 BUSD | $ 5 326 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.12.2021 23:00:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 22:57:22 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 22:56:20 | |
1 405 ETH | $ 6 085 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 22:54:40 | |
1 405 ETH | $ 6 103 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 06.12.2021 22:47:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 22:47:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||