Whale movements
Last update: 03.12.2025 16:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 10:41:39 |  |
1 851 ETH | $ 7 339 315 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 10:36:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:34:52 | |
5 214 891 USDT | $ 5 214 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:34:52 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:34:52 | |
9 242 300 USDC | $ 9 242 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc3f8237ce936214fe10341731a5390cda386b94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
6 604 ETH | $ 26 098 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
10 233 ETH | $ 40 440 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
2 000 ETH | $ 7 903 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
1 340 ETH | $ 5 296 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
5 135 ETH | $ 20 292 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
1 500 ETH | $ 5 927 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e28664082498c58c88a06c5fe9fb110758888d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
2 638 ETH | $ 10 425 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
5 000 949 USDC | $ 5 000 949 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 10:30:31 | |
4 236 249 MANA | $ 14 076 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 10:29:01 | |
2 500 ETH | $ 9 828 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.12.2021 10:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe7a8d32425d84ed9609fe2bb5d4bd1c4050b6f9 | To: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | |||
| 04.12.2021 10:25:26 | |
10 650 726 USDT | $ 10 650 726 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 04.12.2021 10:20:30 | |
25 044 ETH | $ 99 239 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2021 10:20:09 | |
5 097 513 BUSD | $ 5 097 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 10:18:36 | |
2 950 ETH | $ 11 669 104 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 04.12.2021 10:13:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.12.2021 10:13:06 | |
124 WBTC | $ 5 888 548 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 04.12.2021 10:12:24 | |
20 000 068 USDT | $ 20 000 068 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.12.2021 10:11:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 04.12.2021 10:11:12 | |
9 390 231 USDT | $ 9 390 231 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 04.12.2021 10:09:31 | |
2 540 ETH | $ 10 037 855 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.12.2021 10:08:20 | |
9 777 923 USDC | $ 9 777 923 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 10:06:46 | |
1 300 ETH | $ 5 112 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 04.12.2021 10:06:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 04.12.2021 10:06:39 | |
2 540 ETH | $ 10 028 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 04.12.2021 10:05:29 | |
21 921 358 USDT | $ 21 921 358 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.12.2021 10:03:19 | |
1 300 ETH | $ 5 139 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:03:19 | |
2 210 ETH | $ 8 740 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 09:59:12 | |
2 539 ETH | $ 9 995 699 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | |||
| 04.12.2021 09:56:27 | |
1 871 ETH | $ 7 418 237 | (unknown) | (unknown) |
| Type: transfer | From: 071104fae5d529a8396ae0fd0d20333b14aaa55d | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 04.12.2021 09:54:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 04.12.2021 09:53:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.12.2021 09:49:19 | |
7 517 303 USDT | $ 7 517 303 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.12.2021 09:49:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 04.12.2021 09:39:47 | |
7 066 719 USDT | $ 7 066 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 09:36:40 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 09:35:46 | |
2 500 ETH | $ 9 816 378 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 04.12.2021 09:35:46 | |
16 555 554 USDC | $ 16 555 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 09:34:38 | |
11 267 ETH | $ 44 240 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 09:34:20 | |
30 270 948 BUSD | $ 30 270 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 09:34:05 | |
2 950 ETH | $ 11 697 051 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 04.12.2021 09:30:54 | |
11 200 052 USDT | $ 11 200 052 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 09:30:20 | |
25 012 598 CHZ | $ 7 975 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 09:28:12 | |
5 523 ETH | $ 21 829 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.12.2021 09:23:34 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||