Whale movements
Last update: 03.12.2025 12:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 11:36:38 |  |
90 000 AAVE | $ 15 578 157 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 06.12.2021 11:30:34 | |
16 860 304 BUSD | $ 16 860 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 11:28:45 | |
5 778 975 BUSD | $ 5 778 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 11:28:28 | |
6 700 174 BUSD | $ 6 700 174 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 11:27:52 | |
1 306 ETH | $ 5 193 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 11:27:08 | |
2 310 ETH | $ 9 194 042 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.12.2021 11:27:08 | |
1 500 ETH | $ 5 969 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 11:26:46 | |
6 700 174 BUSD | $ 6 700 174 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 11:26:33 | |
1 500 ETH | $ 5 970 148 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a27acec1b89b40c87b033872bcdf13a96be35462 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 11:25:19 | |
1 500 ETH | $ 5 980 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 11:22:29 | |
5 778 975 BUSD | $ 5 778 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 11:19:16 | |
700 WBTC | $ 33 587 336 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 11:17:14 | |
1 768 ETH | $ 7 058 404 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 11:13:20 | |
4 623 ETH | $ 18 432 754 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 11:11:45 | |
5 974 714 USDT | $ 5 974 714 | (unknown) | (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 11:11:07 | |
9 135 ETH | $ 36 452 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 11:10:55 | |
10 000 ETH | $ 39 904 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 11:09:48 | |
5 974 714 USDT | $ 5 974 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 06.12.2021 11:09:35 | |
14 333 ETH | $ 57 360 816 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 11:04:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 06.12.2021 11:04:10 | |
4 362 ETH | $ 17 308 562 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 11:02:15 | |
27 700 000 BUSD | $ 27 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e47382f8286b7a2e5d9c1632c36c5b25777ee24e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 10:57:53 | |
4 880 000 MATIC | $ 8 590 427 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.12.2021 10:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 06.12.2021 10:46:45 | |
5 367 097 USDT | $ 5 367 097 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 10:44:00 | |
5 367 097 USDT | $ 5 367 097 | (unknown) | (unknown) |
| Type: transfer | From: ec7eea8dff741b065712c4664be8750c94afea56 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 06.12.2021 10:43:10 | |
3 237 ETH | $ 12 832 207 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.12.2021 10:40:26 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:40:22 | |
12 999 990 USDC | $ 12 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:36:28 | |
1 261 ETH | $ 5 044 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 10:36:04 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 10:35:56 | |
2 000 ETH | $ 8 017 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:35:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 10:32:45 | |
29 999 958 USDT | $ 29 999 958 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:30:44 | |
2 520 ETH | $ 10 152 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 10:30:44 | |
2 000 ETH | $ 8 057 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 10:22:20 | |
1 670 ETH | $ 6 771 129 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 10:21:41 | |
1 670 ETH | $ 6 771 143 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 06.12.2021 10:19:36 | |
1 670 ETH | $ 6 706 604 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 1d41b6eac5bd67f4b175bc5ddd70e6902a64e632 | |||
| 06.12.2021 10:10:05 | |
73 607 190 BUSD | $ 73 607 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 10:08:49 | |
12 999 975 BUSD | $ 12 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 10:02:12 | |
1 664 ETH | $ 6 714 437 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 10:00:44 | |
12 999 975 BUSD | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 09:58:21 | |
7 199 976 USDT | $ 7 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 06.12.2021 09:57:13 | |
1 800 ETH | $ 7 233 450 | (unknown) | (unknown) |
| Type: transfer | From: 99f12ff5579076f29c08d17a0ab624efbb887602 | To: 4cd6b34551228562c7a43582c3c5141733357416 | |||
| 06.12.2021 09:56:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 06.12.2021 09:56:24 | |
3 339 ETH | $ 13 398 199 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 06.12.2021 09:54:07 | |
13 999 975 BUSD | $ 13 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 09:52:42 | |
19 996 884 USDT | $ 19 996 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 09:51:30 | |
19 998 356 USDT | $ 19 998 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||