Whale movements
Last update: 03.12.2025 10:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 18:57:34 |  |
1 250 ETH | $ 5 226 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 18:53:14 | |
6 436 799 USDT | $ 6 436 799 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.12.2021 18:47:32 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d59428c62650c9d4505b01fba9bf9469b920a66f | |||
| 06.12.2021 18:45:52 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 18:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | |||
| 06.12.2021 18:42:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.12.2021 18:36:35 | |
1 200 ETH | $ 5 003 794 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 18:36:02 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f5acb83c7a11cd92ffad52d00de170786a13575 | |||
| 06.12.2021 18:33:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.12.2021 18:32:54 | |
2 000 ETH | $ 8 367 667 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.12.2021 18:32:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 18:30:47 | |
1 498 ETH | $ 6 262 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 18:30:47 | |
1 203 ETH | $ 5 031 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 18:30:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 06.12.2021 18:30:04 | |
5 099 975 BUSD | $ 5 099 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 18:25:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 18:24:16 | |
1 336 ETH | $ 5 594 009 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 06.12.2021 18:22:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 18:20:40 | |
5 999 958 BUSD | $ 5 999 958 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.12.2021 18:20:34 | |
7 111 181 BUSD | $ 7 111 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 18:18:52 | |
7 111 181 BUSD | $ 7 111 181 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 18:13:18 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 18:12:38 | |
19 998 100 USDT | $ 19 998 100 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.12.2021 18:10:25 | |
26 266 ETH | $ 109 788 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 18:07:58 | |
1 500 ETH | $ 6 210 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.12.2021 18:06:44 | |
10 924 005 USDT | $ 10 924 005 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2021 18:06:44 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: edb66bf43e97d09a7cec407774697b2ccf90bd14 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 06.12.2021 18:06:23 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f5acb83c7a11cd92ffad52d00de170786a13575 | |||
| 06.12.2021 18:05:46 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 06.12.2021 18:01:00 | |
1 300 ETH | $ 5 433 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 18:01:00 | |
4 867 ETH | $ 20 343 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 17:59:29 | |
4 804 ETH | $ 20 011 106 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 06.12.2021 17:57:18 | |
2 499 ETH | $ 10 370 588 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 17:52:21 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 17:50:22 | |
507 653 LINK | $ 9 460 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 17:49:32 | |
49 999 950 BUSD | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.12.2021 17:46:44 | |
2 000 ETH | $ 8 374 280 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.12.2021 17:44:52 | |
6 487 787 BUSD | $ 6 487 787 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 17:44:31 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 17:44:17 | |
8 293 215 USDC | $ 8 293 215 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.12.2021 17:43:41 | |
3 941 ETH | $ 16 292 399 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9fea55752e485881d740f876db8cddf06fd4b495 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 17:43:04 | |
3 941 ETH | $ 16 334 984 | (unknown) | (unknown) |
| Type: transfer | From: f221df5fc88e36193ba28eb6aec7049d6f3dfa1f | To: 9fea55752e485881d740f876db8cddf06fd4b495 | |||
| 06.12.2021 17:42:20 | |
17 561 406 MANA | $ 63 375 932 | (unknown) | (unknown) |
| Type: transfer | From: 5dc2cdf8967a757ed45d5c5df4bef29bc2afda2a | To: f1257397514ea7f59ec7b8f79f7d55402e9bca9f | |||
| 06.12.2021 17:42:03 | |
1 550 000 MANA | $ 5 593 669 | (unknown) | (unknown) |
| Type: transfer | From: 5dc2cdf8967a757ed45d5c5df4bef29bc2afda2a | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 06.12.2021 17:40:21 | |
5 099 975 BUSD | $ 5 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 17:40:21 | |
16 515 010 USDT | $ 16 515 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 17:39:12 | |
17 427 702 USDT | $ 17 427 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 17:33:53 | |
31 825 000 BUSD | $ 31 825 000 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | |||
| 06.12.2021 17:33:53 | |
5 000 076 USDT | $ 5 000 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.12.2021 17:30:39 | |
24 999 976 BUSD | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||