Whale movements
Last update: 03.12.2025 12:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 09:50:50 |  |
19 998 356 USDT | $ 19 998 356 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:48:28 | |
3 014 ETH | $ 12 137 818 | (unknown) | (unknown) |
| Type: transfer | From: ea364f2808561b666856a2ac3fd9070e43fd2b35 | To: 4cd6b34551228562c7a43582c3c5141733357416 | |||
| 06.12.2021 09:47:59 | |
5 183 342 USDT | $ 5 183 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.12.2021 09:47:59 | |
59 733 836 USDT | $ 59 733 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 09:46:20 | |
59 999 876 USDT | $ 59 999 876 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 09:40:45 | |
5 183 342 USDT | $ 5 183 342 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.12.2021 09:40:12 | |
19 615 182 USDC | $ 19 615 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 09:35:50 | |
1 545 ETH | $ 6 220 978 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea364f2808561b666856a2ac3fd9070e43fd2b35 | |||
| 06.12.2021 09:34:46 | |
13 999 975 BUSD | $ 13 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 09:30:51 | |
3 000 ETH | $ 12 055 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 09:30:27 | |
1 286 ETH | $ 5 137 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 09:29:56 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:27:41 | |
64 320 948 USDT | $ 64 320 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 09:27:41 | |
14 450 331 USDC | $ 14 450 331 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 09:26:50 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:26:21 | |
99 999 790 USDT | $ 99 999 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 09:25:12 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:23:30 | |
1 459 ETH | $ 5 919 425 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 09:23:10 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:21:43 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:21:27 | |
1 232 ETH | $ 5 017 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 09:17:16 | |
15 083 120 USDT | $ 15 083 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 09:15:58 | |
6 756 708 USDC | $ 6 756 708 | (unknown) | (unknown) |
| Type: transfer | From: 2f8727855bef6c29fef7c840508f41888c62bfbb | To: 66c28c3b40f2a1cb839c73799ab27017a2a36797 | |||
| 06.12.2021 09:13:45 | |
5 606 435 USDT | $ 5 606 435 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 09:12:04 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:10:47 | |
5 124 463 USDT | $ 5 124 463 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 09:05:53 | |
1 500 000 MANA | $ 5 217 634 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 06.12.2021 09:04:54 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:03:31 | |
12 000 ETH | $ 48 815 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 09:02:52 | |
6 748 120 USDT | $ 6 748 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 09:01:55 | |
6 928 120 USDT | $ 6 928 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 09:00:28 | |
7 239 336 USDT | $ 7 239 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 08:59:47 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 08:59:41 | |
7 702 962 USDT | $ 7 702 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 08:57:17 | |
1 499 ETH | $ 6 117 752 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06f8b26c43c711503eb92a5f102c9400a3a0e681 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 08:54:54 | |
1 499 ETH | $ 6 117 912 | gateio (exchange) | ftx (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 06f8b26c43c711503eb92a5f102c9400a3a0e681 | |||
| 06.12.2021 08:53:37 | |
19 999 958 USDT | $ 19 999 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 08:52:36 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 08:48:47 | |
6 756 708 USDC | $ 6 756 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f8727855bef6c29fef7c840508f41888c62bfbb | |||
| 06.12.2021 08:43:26 | |
14 999 975 BUSD | $ 14 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 08:41:32 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 08:40:41 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 06.12.2021 08:40:37 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 08:36:07 | |
7 516 696 USDT | $ 7 516 696 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 08:31:41 | |
7 168 253 USDT | $ 7 168 253 | (unknown) | (unknown) |
| Type: transfer | From: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.12.2021 08:23:07 | |
7 168 253 USDT | $ 7 168 253 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | |||
| 06.12.2021 08:16:09 | |
7 012 149 USDT | $ 7 012 149 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 06.12.2021 08:15:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 06.12.2021 08:05:33 | |
6 999 888 USDC | $ 6 999 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 08:00:41 | |
3 500 ETH | $ 14 285 029 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||