Whale movements
Last update: 03.12.2025 16:06:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 21:00:34 |  |
7 259 ETH | $ 29 978 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:59:07 | |
4 000 ETH | $ 16 519 424 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.12.2021 20:57:16 | |
38 586 AAVE | $ 7 656 270 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 04.12.2021 20:53:26 | |
5 730 000 USDC | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 04.12.2021 20:50:18 | |
28 133 ETH | $ 116 145 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.12.2021 20:44:44 | |
3 000 ETH | $ 12 432 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f15cf23224f3916f7ed48db51694885199d35405 | |||
| 04.12.2021 20:40:28 | |
5 099 998 USDC | $ 5 099 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 20:40:28 | |
4 937 ETH | $ 20 353 076 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 20:39:22 | |
5 099 998 USDC | $ 5 099 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.12.2021 20:30:58 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:20:28 | |
67 567 750 USDT | $ 67 567 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 20:20:28 | |
26 242 680 USDC | $ 26 242 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 20:19:51 | |
12 488 166 USDT | $ 12 488 166 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.12.2021 20:16:45 | |
14 999 977 USDT | $ 14 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 20:15:44 | |
1 700 ETH | $ 6 860 902 | (unknown) | (unknown) |
| Type: transfer | From: 86e8fd8fb0f3c29920106d9eb85a185c30d3646c | To: 3bcb8d0821f58854d77dff8a259494a9dde737e8 | |||
| 04.12.2021 20:14:09 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 20:13:09 | |
20 939 764 USDT | $ 20 939 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.12.2021 20:10:58 | |
9 999 951 USDC | $ 9 999 951 | binance (exchange) | nexo (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 04.12.2021 20:09:44 | |
22 000 000 USDT | $ 22 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.12.2021 20:09:20 | |
9 900 111 USDC | $ 9 900 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 20:09:11 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 20:08:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 04.12.2021 20:08:12 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 04.12.2021 20:06:29 | |
7 999 977 USDT | $ 7 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 20:05:54 | |
6 411 200 USDT | $ 6 411 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 20:03:55 | |
7 999 977 USDT | $ 7 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.12.2021 20:02:08 | |
6 382 791 USDT | $ 6 382 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8f9329d5fc74ada33c073951322c8ec2d1fb3ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:01:29 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:01:03 | |
16 999 868 USDT | $ 16 999 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:00:04 | |
25 071 410 CHZ | $ 8 323 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 19:56:52 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 19:54:14 | |
14 000 ETH | $ 56 847 364 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.12.2021 19:52:28 | |
9 999 977 USDT | $ 9 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.12.2021 19:51:18 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3758ff68b51352d086dcb546c8d56811b384df2 | |||
| 04.12.2021 19:51:11 | |
7 821 138 USDT | $ 7 821 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 19:50:54 | |
8 599 975 BUSD | $ 8 599 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:48:12 | |
1 300 ETH | $ 5 303 362 | (unknown) | (unknown) |
| Type: transfer | From: e26f462831df92459cf1a1a53b52ef60cffe6a6e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.12.2021 19:46:36 | |
8 599 975 BUSD | $ 8 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 19:40:38 | |
45 999 924 BUSD | $ 45 999 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:40:38 | |
6 699 975 BUSD | $ 6 699 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:36:29 | |
15 999 975 BUSD | $ 15 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.12.2021 19:35:52 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.12.2021 19:35:34 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.12.2021 19:33:08 | |
1 401 ETH | $ 5 703 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c524ec5540877a0988457ad099ab2c086ec48848 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 19:31:01 | |
1 691 ETH | $ 6 886 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc73437bfbc6b60adb95c3bcd1540f96da0c72ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 19:27:18 | |
1 501 ETH | $ 6 129 387 | (unknown) | (unknown) |
| Type: transfer | From: e13516861877d69f00fe03e47fd8120c21dc49d7 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.12.2021 19:18:19 | |
8 819 950 BUSD | $ 8 819 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:13:30 | |
6 699 975 BUSD | $ 6 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 19:02:48 | |
9 189 026 USDT | $ 9 189 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 18:58:44 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||