Whale movements
Last update: 03.12.2025 11:59:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 12:48:07 |  |
9 992 799 USDT | $ 9 992 799 | (unknown) | (unknown) |
| Type: transfer | From: 1c4e2181a53ce7651475a67b60dc298e0723e32f | To: 1b5692f93b6b63215974012779f600c7d6ed0542 | |||
| 06.12.2021 12:48:07 | |
9 991 738 USDT | $ 9 991 738 | (unknown) | (unknown) |
| Type: transfer | From: e90c8e1832b7721a152a2d9b9926eb8b57a9c06f | To: 599e0ee0de5bb8bd08289867bf91aab994c99117 | |||
| 06.12.2021 12:44:50 | |
8 024 094 USDT | $ 8 024 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:44:24 | |
8 909 290 USDT | $ 8 909 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:44:03 | |
9 089 290 USDT | $ 9 089 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:43:05 | |
10 029 375 USDT | $ 10 029 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:39:48 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f83494de756f28627fead2f12a2f8fc1407a5bd | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.12.2021 12:32:16 | |
18 539 596 REQ | $ 9 604 423 | (unknown) | (unknown) |
| Type: transfer | From: 1abbc6fa44958ba5585494d58c785a42b45d685a | To: 565475f27779c090b520619e661eae0488611b17 | |||
| 06.12.2021 12:32:16 | |
53 500 000 GRT | $ 32 883 330 | (unknown) | (unknown) |
| Type: transfer | From: 93de6fd6e5c55e8e57a893f8754068731dedf8df | To: ad4785a39b422a55b26e0990c6171a196c13fb65 | |||
| 06.12.2021 12:32:03 | |
2 050 ETH | $ 8 087 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 12:30:23 | |
2 500 ETH | $ 9 936 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 12:29:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.12.2021 12:29:54 | |
8 610 864 USDC | $ 8 610 864 | (unknown) | (unknown) |
| Type: transfer | From: 087e27d20f1acec052b389f9fb0c1506fe8cba4a | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 12:29:54 | |
1 618 ETH | $ 6 430 848 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 12:29:03 | |
5 990 000 USDC | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f83494de756f28627fead2f12a2f8fc1407a5bd | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.12.2021 12:27:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 06.12.2021 12:18:39 | |
6 099 975 BUSD | $ 6 099 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 12:18:13 | |
1 782 ETH | $ 7 064 017 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 12:17:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.12.2021 12:13:27 | |
6 099 975 BUSD | $ 6 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 12:12:40 | |
19 945 530 USDT | $ 19 945 530 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.12.2021 12:10:30 | |
61 290 536 USDT | $ 61 290 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.12.2021 12:10:30 | |
191 WBTC | $ 9 041 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 12:08:49 | |
69 999 AAVE | $ 12 058 258 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 06.12.2021 12:08:43 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 12:08:03 | |
1 499 ETH | $ 5 934 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 12:06:52 | |
1 490 ETH | $ 5 897 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 12:02:09 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 12:01:16 | |
14 666 750 BUSD | $ 14 666 750 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 12:00:40 | |
14 666 750 BUSD | $ 14 666 750 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 12:00:40 | |
2 000 ETH | $ 7 964 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 12:00:26 | |
25 241 ETH | $ 100 521 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2021 11:59:55 | |
2 166 ETH | $ 8 565 817 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 11:59:55 | |
3 292 ETH | $ 13 019 155 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 11:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 06.12.2021 11:48:45 | |
99 079 464 BUSD | $ 99 079 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 11:44:11 | |
118 895 330 BUSD | $ 118 895 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 11:42:58 | |
90 000 AAVE | $ 15 590 574 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 06.12.2021 11:42:52 | |
19 815 894 BUSD | $ 19 815 894 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:42:26 | |
19 815 894 BUSD | $ 19 815 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:41:54 | |
19 815 892 BUSD | $ 19 815 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:41:29 | |
19 815 892 BUSD | $ 19 815 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:41:29 | |
19 815 892 BUSD | $ 19 815 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:40:34 | |
19 815 890 BUSD | $ 19 815 890 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:40:34 | |
19 815 888 BUSD | $ 19 815 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:48 | |
19 815 888 BUSD | $ 19 815 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:48 | |
19 815 886 BUSD | $ 19 815 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:29 | |
19 815 888 BUSD | $ 19 815 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:29 | |
19 815 884 BUSD | $ 19 815 884 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:38:06 | |
90 000 AAVE | $ 15 557 950 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||