Whale movements
Last update: 03.12.2025 14:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 17:05:29 |  |
2 000 ETH | $ 8 186 314 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 05.12.2021 17:05:27 | |
5 100 785 USDC | $ 5 100 785 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.12.2021 17:02:09 | |
33 532 936 USDT | $ 33 532 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 17:00:55 | |
24 584 560 BUSD | $ 24 584 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:58:57 | |
1 500 ETH | $ 6 061 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 16:54:35 | |
2 000 ETH | $ 8 056 540 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 8639d7a9521aedf18e5dc6a14c1c5cc1bfbe3ba0 | |||
| 05.12.2021 16:53:49 | |
2 012 ETH | $ 8 104 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 16:47:17 | |
5 412 053 USDT | $ 5 412 053 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 05.12.2021 16:44:14 | |
2 000 ETH | $ 8 158 914 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 05.12.2021 16:43:54 | |
1 257 ETH | $ 5 127 026 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 16:39:52 | |
5 412 053 USDT | $ 5 412 053 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.12.2021 16:38:38 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2021 16:35:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:34:07 | |
7 339 034 USDT | $ 7 339 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:34:07 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:31:56 | |
1 573 ETH | $ 6 427 730 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.12.2021 16:31:40 | |
23 333 444 BUSD | $ 23 333 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:31:04 | |
5 199 975 BUSD | $ 5 199 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2021 16:31:04 | |
3 600 ETH | $ 14 710 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:31:04 | |
2 407 ETH | $ 9 834 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:28:44 | |
1 750 ETH | $ 7 177 311 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.12.2021 16:23:42 | |
5 199 975 BUSD | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 16:21:05 | |
10 299 950 BUSD | $ 10 299 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 16:18:38 | |
1 239 ETH | $ 5 060 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 16:13:14 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 16:10:22 | |
68 618 730 BUSD | $ 68 618 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 16:05:44 | |
6 099 975 BUSD | $ 6 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 16:00:43 | |
5 761 184 USDC | $ 5 761 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:00:15 | |
6 697 772 BAT | $ 7 526 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 15:57:09 | |
49 999 990 USDT | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 05.12.2021 15:57:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 05.12.2021 15:52:48 | |
5 699 975 BUSD | $ 5 699 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2021 15:52:48 | |
6 049 975 BUSD | $ 6 049 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 15:51:09 | |
9 999 964 USDT | $ 9 999 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.12.2021 15:48:47 | |
1 333 ETH | $ 5 563 437 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 86e284421664840cb65c5b918da59c01ed8fa666 | |||
| 05.12.2021 15:48:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 05.12.2021 15:47:30 | |
9 999 964 USDT | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.12.2021 15:45:59 | |
8 970 082 USDT | $ 8 970 082 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 05.12.2021 15:44:26 | |
1 300 ETH | $ 5 379 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 15:41:37 | |
1 489 ETH | $ 6 216 224 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | |||
| 05.12.2021 15:41:26 | |
3 500 ETH | $ 14 613 715 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.12.2021 15:38:47 | |
24 473 744 USDT | $ 24 473 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 15:38:14 | |
6 049 975 BUSD | $ 6 049 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 15:35:02 | |
1 999 ETH | $ 8 285 991 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 05.12.2021 15:30:35 | |
6 825 615 PAX | $ 6 756 629 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 15:30:26 | |
174 WBTC | $ 8 568 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 15:25:30 | |
1 229 ETH | $ 5 073 127 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 15:25:08 | |
6 825 615 PAX | $ 6 769 713 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.12.2021 15:23:36 | |
4 000 ETH | $ 16 565 438 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.12.2021 15:21:27 | |
12 000 111 USDC | $ 12 000 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||