Whale movements
Last update: 03.12.2025 15:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 11:48:11 |  |
1 324 ETH | $ 5 595 780 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 05.12.2021 11:47:52 | |
1 500 ETH | $ 6 338 029 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.12.2021 11:45:16 | |
1 500 ETH | $ 6 360 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 05.12.2021 11:44:24 | |
1 275 ETH | $ 5 366 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 05.12.2021 11:31:49 | |
5 600 333 USDT | $ 5 600 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.12.2021 11:30:29 | |
7 348 582 BUSD | $ 7 348 582 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 11:23:09 | |
6 203 782 USDT | $ 6 203 782 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 018d5c4783f5317815f6e8168942a12adde3cd3c | |||
| 05.12.2021 11:22:46 | |
17 463 436 USDT | $ 17 463 436 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 05.12.2021 11:21:10 | |
12 336 890 USDT | $ 12 336 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 11:10:30 | |
5 600 333 USDT | $ 5 600 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 05.12.2021 11:10:30 | |
2 004 ETH | $ 8 447 027 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 699a390c89cdee1b071e12b984c295f1bcfe4521 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.12.2021 11:09:23 | |
9 900 333 USDC | $ 9 900 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 11:05:56 | |
2 004 ETH | $ 8 420 852 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 699a390c89cdee1b071e12b984c295f1bcfe4521 | |||
| 05.12.2021 11:00:29 | |
6 469 129 BUSD | $ 6 469 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 10:51:52 | |
2 052 ETH | $ 8 609 514 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 10:45:48 | |
5 399 975 BUSD | $ 5 399 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.12.2021 10:41:29 | |
5 399 975 BUSD | $ 5 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 10:36:30 | |
6 000 332 BUSD | $ 6 000 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 10:35:49 | |
6 000 332 BUSD | $ 6 000 332 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.12.2021 10:29:48 | |
14 307 340 USDT | $ 14 307 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 10:23:26 | |
1 208 ETH | $ 5 038 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 10:12:46 | |
2 875 ETH | $ 12 143 772 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b7f287e52d426175a630330cb82ddec2efcab7ea | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.12.2021 10:02:15 | |
3 200 ETH | $ 13 359 955 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 05.12.2021 10:02:15 | |
3 200 ETH | $ 13 359 955 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 05.12.2021 10:01:29 | |
8 839 303 USDT | $ 8 839 303 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.12.2021 10:00:17 | |
19 026 622 USDC | $ 19 026 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 10:00:17 | |
1 197 ETH | $ 5 050 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 09:56:29 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.12.2021 09:52:36 | |
5 500 333 USDT | $ 5 500 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.12.2021 09:52:13 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 05.12.2021 09:50:07 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fbb2d3425b579d807ad65a81edc94baf0c9057fe | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 05.12.2021 09:37:36 | |
5 500 333 USDT | $ 5 500 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 05.12.2021 09:30:29 | |
18 394 416 USDC | $ 18 394 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 09:29:42 | |
13 444 534 BUSD | $ 13 444 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.12.2021 09:27:37 | |
6 493 410 USDT | $ 6 493 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 05.12.2021 09:26:16 | |
5 666 777 USDC | $ 5 666 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 09:24:40 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: aae2809099f561d737c5a1ac37b85d459bd46b4f | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 05.12.2021 09:16:59 | |
1 400 ETH | $ 5 858 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f15cf23224f3916f7ed48db51694885199d35405 | |||
| 05.12.2021 09:09:46 | |
13 967 782 USDT | $ 13 967 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 09:02:16 | |
1 202 ETH | $ 5 025 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 09:00:32 | |
1 267 ETH | $ 5 309 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 09:00:32 | |
1 200 ETH | $ 5 029 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 08:47:27 | |
1 246 ETH | $ 5 277 059 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 05.12.2021 08:33:01 | |
1 303 ETH | $ 5 529 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 05.12.2021 08:30:42 | |
1 566 ETH | $ 6 607 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 08:23:16 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 05.12.2021 08:21:39 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.12.2021 08:18:37 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 08:18:10 | |
7 000 000 USDT | $ 7 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 6db33b422bc5a8793698ee01d4ea4ede20729b01 | |||
| 05.12.2021 08:15:39 | |
39 999 976 USDT | $ 39 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||