Whale movements
Last update: 03.12.2025 16:34:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 15:25:24 |  |
44 700 950 USDT | $ 44 700 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:25:02 | |
8 944 650 USDT | $ 8 944 650 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:24:31 | |
8 930 385 USDT | $ 8 930 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:22:00 | |
98 521 430 USDT | $ 98 521 430 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.12.2021 15:20:37 | |
9 349 274 USDT | $ 9 349 274 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:15:51 | |
2 022 ETH | $ 8 025 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 04.12.2021 15:14:31 | |
7 921 098 USDT | $ 7 921 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:13:42 | |
7 698 366 USDT | $ 7 698 366 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 15:03:06 | |
29 386 486 USDT | $ 29 386 486 | (unknown) | binance (exchange) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: aa2090b00d66127189c0f6126591838ebea07f22 | |||
| 04.12.2021 15:01:35 | |
1 500 ETH | $ 5 952 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 15:01:34 | |
17 871 462 USDT | $ 17 871 462 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:00:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:00:46 | |
14 692 838 USDT | $ 14 692 838 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 15:00:46 | |
14 693 648 USDT | $ 14 693 648 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 15:00:20 | |
1 501 ETH | $ 5 932 259 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.12.2021 14:59:58 | |
8 933 057 USDT | $ 8 933 057 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:59:58 | |
8 938 405 USDT | $ 8 938 405 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:58:54 | |
6 767 926 USDT | $ 6 767 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 14:58:54 | |
6 429 900 USDT | $ 6 429 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 14:58:54 | |
5 999 970 USDC | $ 5 999 970 | kucoin (exchange) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 04.12.2021 14:57:27 | |
20 000 068 USDT | $ 20 000 068 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 14:55:46 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 14:55:23 | |
1 700 ETH | $ 6 675 419 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 14:54:45 | |
38 457 364 USDT | $ 38 457 364 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 14:47:50 | |
2 000 ETH | $ 7 929 735 | (unknown) | (unknown) |
| Type: transfer | From: 2835b649674bc940455eceeddd95049233ae9c41 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 04.12.2021 14:45:55 | |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:33:13 | |
9 111 999 USDT | $ 9 111 999 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 14:33:13 | |
3 305 ETH | $ 13 066 108 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.12.2021 14:30:50 | |
3 666 ETH | $ 14 355 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 14:30:22 | |
4 214 924 MANA | $ 13 994 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 14:26:48 | |
19 999 976 USDT | $ 19 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:25:05 | |
6 300 000 BUSD | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 14:23:22 | |
8 986 466 USDT | $ 8 986 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 14:19:47 | |
1 800 ETH | $ 7 000 235 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 04.12.2021 14:18:08 | |
14 992 950 USDC | $ 14 992 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 14:17:09 | |
8 000 ETH | $ 31 426 170 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.12.2021 14:13:20 | |
2 500 ETH | $ 9 856 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 14:12:50 | |
8 000 ETH | $ 31 541 878 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 04.12.2021 14:12:21 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 14:11:25 | |
14 992 950 USDC | $ 14 992 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:02:41 | |
1 848 ETH | $ 7 233 007 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 512feb93677bd89aaad0e456d3fe339cacdfd13b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.12.2021 14:00:26 | |
18 369 342 USDC | $ 18 369 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 13:50:39 | |
8 500 222 USDT | $ 8 500 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:50:27 | |
25 250 ETH | $ 99 777 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2021 13:48:50 | |
1 400 ETH | $ 5 492 521 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.12.2021 13:46:54 | |
6 000 ETH | $ 23 653 840 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.12.2021 13:39:26 | |
5 105 616 USDT | $ 5 105 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 13:39:13 | |
9 996 060 USDT | $ 9 996 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aba0886a4e4a881dfaead01f581033d2348251ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:39:13 | |
9 995 077 USDT | $ 9 995 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9d39bbc4fa1f02dbf89a778110d57082a719732b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:37:28 | |
5 105 616 USDT | $ 5 105 616 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||