Whale movements
Last update: 03.12.2025 16:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 13:35:34 |  |
9 996 060 USDT | $ 9 996 060 | (unknown) | (unknown) |
| Type: transfer | From: 7938d53240a0062e51468686a2ad66df014fbbcb | To: aba0886a4e4a881dfaead01f581033d2348251ec | |||
| 04.12.2021 13:31:51 | |
8 963 764 USDT | $ 8 963 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 13:25:35 | |
9 111 999 USDT | $ 9 111 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.12.2021 13:24:13 | |
50 000 000 CRO | $ 27 561 092 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 13:22:09 | |
9 904 111 USDT | $ 9 904 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 13:19:03 | |
5 001 474 USDC | $ 5 001 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 04.12.2021 13:14:38 | |
5 300 222 USDT | $ 5 300 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:14:11 | |
24 800 112 BUSD | $ 24 800 112 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 13:12:46 | |
5 400 333 USDT | $ 5 400 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 13:09:37 | |
64 628 996 USDT | $ 64 628 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 13:06:35 | |
5 300 222 USDT | $ 5 300 222 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 04.12.2021 13:03:55 | |
3 500 ETH | $ 13 568 397 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.12.2021 13:03:23 | |
9 012 726 USDT | $ 9 012 726 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.12.2021 12:59:52 | |
2 969 ETH | $ 11 401 224 | (unknown) | (unknown) |
| Type: transfer | From: 25deb4fc643b5c5cce4d930e8f383e6a6e3b2aa6 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 04.12.2021 12:51:34 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 12:50:29 | |
29 638 ETH | $ 114 667 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 12:48:15 | |
7 260 561 USDT | $ 7 260 561 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.12.2021 12:47:41 | |
5 990 405 USDT | $ 5 990 405 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.12.2021 12:47:24 | |
11 642 ETH | $ 45 288 570 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 04.12.2021 12:46:05 | |
5 990 405 USDT | $ 5 990 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 04.12.2021 12:44:50 | |
5 022 765 USDT | $ 5 022 765 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.12.2021 12:40:55 | |
507 949 LINK | $ 9 522 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 12:36:30 | |
5 990 405 USDT | $ 5 990 405 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 12:35:43 | |
1 500 ETH | $ 5 788 259 | (unknown) | (unknown) |
| Type: transfer | From: 6bf14a83d3b2df0fd58c93f51257d6fd2ef8d5d9 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 04.12.2021 12:35:43 | |
6 351 070 USDC | $ 6 351 070 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 12:30:37 | |
3 625 ETH | $ 14 178 747 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | |||
| 04.12.2021 12:29:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 04.12.2021 12:27:09 | |
1 999 ETH | $ 7 790 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 12:22:05 | |
18 777 656 USDC | $ 18 777 656 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 12:16:59 | |
5 000 332 USDT | $ 5 000 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 12:14:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 04.12.2021 12:06:48 | |
7 323 364 USDT | $ 7 323 364 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 04.12.2021 12:04:51 | |
7 332 511 USDC | $ 7 332 511 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 04.12.2021 12:02:45 | |
19 087 790 USDT | $ 19 087 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 12:01:25 | |
200 WBTC | $ 9 424 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 12:00:11 | |
7 332 521 BUSD | $ 7 332 521 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 11:53:27 | |
1 999 ETH | $ 7 818 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.12.2021 11:52:02 | |
9 049 000 USDT | $ 9 049 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.12.2021 11:50:58 | |
1 999 ETH | $ 7 793 231 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 04.12.2021 11:50:21 | |
3 091 029 MATIC | $ 5 723 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 11:49:12 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 11:45:47 | |
16 635 239 USDT | $ 16 635 239 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 11:00:52 | |
19 999 948 BUSD | $ 19 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.12.2021 11:00:45 | |
1 980 ETH | $ 7 783 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 11:00:24 | |
69 096 376 BUSD | $ 69 096 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 10:54:36 | |
9 999 973 BUSD | $ 9 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 10:54:21 | |
9 999 974 BUSD | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 10:49:52 | |
9 150 995 USDT | $ 9 150 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.12.2021 10:48:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 04.12.2021 10:46:48 | |
1 300 ETH | $ 5 136 907 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||