Whale movements
Last update: 03.12.2025 12:34:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 07:50:02 |  |
1 850 ETH | $ 7 624 538 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2021 07:34:01 | |
24 000 000 USDT | $ 24 000 000 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.12.2021 07:33:23 | |
19 999 992 USDT | $ 19 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:24 | |
6 434 804 USDT | $ 6 434 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:24 | |
5 000 ETH | $ 20 809 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:10 | |
5 999 727 USDT | $ 5 999 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:31:42 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 06.12.2021 07:31:14 | |
300 WBTC | $ 14 641 958 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 06.12.2021 07:30:50 | |
5 000 002 BUSD | $ 5 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:20:26 | |
2 542 781 ENJ | $ 6 564 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 07:17:58 | |
9 999 992 USDT | $ 9 999 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.12.2021 07:12:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.12.2021 07:12:01 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.12.2021 07:05:19 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.12.2021 07:03:43 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.12.2021 07:03:43 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.12.2021 07:03:43 | |
39 999 990 USDC | $ 39 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.12.2021 06:57:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c0b32a57193b03a44d1db2714686ebf1ba6109e | |||
| 06.12.2021 06:54:30 | |
1 900 ETH | $ 7 958 914 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2021 06:49:17 | |
16 400 000 USDT | $ 16 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.12.2021 06:44:13 | |
25 000 000 CRO | $ 13 987 653 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2021 06:43:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:39:09 | |
19 487 810 USDC | $ 19 487 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 06:38:49 | |
322 914 LINK | $ 6 090 862 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:38:10 | |
18 762 124 USDT | $ 18 762 124 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:37:29 | |
9 432 380 USDC | $ 9 432 380 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:30:49 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:28:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:24:08 | |
5 274 921 BUSD | $ 5 274 921 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 06:23:52 | |
14 000 000 FTT | $ 603 606 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 06.12.2021 06:22:53 | |
76 719 710 BUSD | $ 76 719 710 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2021 06:21:11 | |
4 447 ETH | $ 18 608 348 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 06.12.2021 06:20:00 | |
62 332 748 USDT | $ 62 332 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2021 06:20:00 | |
65 284 340 USDT | $ 65 284 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 06:19:06 | |
22 999 976 USDT | $ 22 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:17:43 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:14:16 | |
1 208 ETH | $ 5 023 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 06:10:29 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:04:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 06:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 06.12.2021 06:00:25 | |
1 200 ETH | $ 5 017 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:41:03 | |
8 541 950 BUSD | $ 8 541 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 05:36:06 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 05:32:33 | |
3 029 097 MATIC | $ 5 906 733 | (unknown) | (unknown) |
| Type: transfer | From: eac87e0a95b02dfbc7b18988ac6ac73eb8e5671f | To: 6af5117a911c97577f46b4ddc38c9123710a3fef | |||
| 06.12.2021 05:30:27 | |
6 014 ETH | $ 25 260 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:13:45 | |
12 000 ETH | $ 50 593 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.12.2021 05:03:04 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:01:16 | |
6 493 410 USDT | $ 6 493 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:59:28 | |
1 499 ETH | $ 6 286 829 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 04:58:52 | |
1 499 ETH | $ 6 286 127 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||