Whale movements
Last update: 03.12.2025 15:35:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 23:50:35 |  |
5 741 210 USDT | $ 5 741 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 04.12.2021 23:31:27 | |
6 000 244 USDC | $ 6 000 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:31:06 | |
8 569 009 USDT | $ 8 569 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:31:06 | |
5 367 941 USDC | $ 5 367 941 | (unknown) | (unknown) |
| Type: transfer | From: 19196685eada8ab6da3a3fa6d7dd625a3630c934 | To: c3d56c8d2fb38a23b918a78b7f8c4d324646cd6f | |||
| 04.12.2021 23:25:38 | |
1 500 ETH | $ 6 117 440 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.12.2021 23:18:23 | |
20 511 406 MANA | $ 83 148 060 | (unknown) | (unknown) |
| Type: transfer | From: 4e943e94d793c7951221d58dd6b042af44ec5eaa | To: 5b9246efd3c822983d55e9a9eae8302663375632 | |||
| 04.12.2021 23:18:16 | |
1 550 000 MANA | $ 6 283 309 | (unknown) | (unknown) |
| Type: transfer | From: 4e943e94d793c7951221d58dd6b042af44ec5eaa | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 04.12.2021 23:08:57 | |
5 145 319 BUSD | $ 5 145 319 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.12.2021 23:08:57 | |
2 434 ETH | $ 9 953 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc31417693e69aaa171a0c738efb25bd3fa39eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:07:42 | |
132 976 400 BUSD | $ 132 976 400 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.12.2021 23:07:16 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 23:07:16 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 23:06:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 04.12.2021 23:02:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:01:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d9ac8880ade61a15869f228bf310ccc5f3d1b2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:55:29 | |
2 434 ETH | $ 9 919 000 | (unknown) | (unknown) |
| Type: transfer | From: e43e38fe93c0185d3bd5058f9c47cb34fa1842e0 | To: dc31417693e69aaa171a0c738efb25bd3fa39eec | |||
| 04.12.2021 22:51:09 | |
5 000 002 USDT | $ 5 000 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e12d57b550ccb9e5ff902df1e34823265d53ecdb | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 22:50:13 | |
2 656 822 MATIC | $ 5 206 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 22:48:05 | |
6 000 002 USDT | $ 6 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 22:47:42 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e12d57b550ccb9e5ff902df1e34823265d53ecdb | |||
| 04.12.2021 22:42:20 | |
9 999 444 BUSD | $ 9 999 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 22:42:20 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 22:39:43 | |
9 999 444 BUSD | $ 9 999 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.12.2021 22:33:18 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:32:53 | |
12 401 754 USDT | $ 12 401 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:32:31 | |
15 921 098 USDT | $ 15 921 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:32:31 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:31:59 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:31:39 | |
17 500 000 USDT | $ 17 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:25:22 | |
8 999 444 BUSD | $ 8 999 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 22:24:19 | |
8 999 444 BUSD | $ 8 999 444 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.12.2021 22:23:19 | |
5 900 877 USDT | $ 5 900 877 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.12.2021 22:08:23 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.12.2021 21:41:32 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 21:28:08 | |
1 317 ETH | $ 5 459 913 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 04.12.2021 21:21:52 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.12.2021 21:20:49 | |
18 684 400 BUSD | $ 18 684 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 21:20:23 | |
66 754 444 BUSD | $ 66 754 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 21:15:57 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 21:15:55 | |
9 684 421 BUSD | $ 9 684 421 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 21:15:41 | |
3 001 ETH | $ 12 329 460 | (unknown) | (unknown) |
| Type: transfer | From: 3154dc53292cd3aa592775f7be6607f76f873506 | To: 37c3c6f5738a96041fc79772607c7916e355da2a | |||
| 04.12.2021 21:10:30 | |
503 519 LINK | $ 10 296 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 21:09:14 | |
6 477 845 BUSD | $ 6 477 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 21:08:19 | |
45 000 000 ANKR | $ 5 216 002 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 04.12.2021 21:06:45 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b85063b03a4d4d0ca9a4768f8481da405a682416 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.12.2021 21:05:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 21:04:58 | |
6 853 009 USDC | $ 6 853 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.12.2021 21:03:17 | |
8 999 979 BUSD | $ 8 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 21:02:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b85063b03a4d4d0ca9a4768f8481da405a682416 | |||
| 04.12.2021 21:00:51 | |
38 586 AAVE | $ 7 709 102 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||