Whale movements
Last update: 03.12.2025 17:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 08:01:36 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 04.12.2021 08:01:36 | |
6 574 029 USDT | $ 6 574 029 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.12.2021 08:00:32 | |
6 574 029 USDT | $ 6 574 029 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.12.2021 08:00:27 | |
16 888 334 BUSD | $ 16 888 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 07:58:19 | |
1 500 ETH | $ 5 864 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 07:57:23 | |
6 002 005 USDC | $ 6 002 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 07:55:42 | |
7 322 632 USDT | $ 7 322 632 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 07:55:25 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 07:53:46 | |
2 303 ETH | $ 9 040 606 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 04.12.2021 07:53:21 | |
5 873 879 USDT | $ 5 873 879 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 04.12.2021 07:50:36 | |
7 331 449 USDC | $ 7 331 449 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 04.12.2021 07:43:54 | |
2 500 ETH | $ 9 854 183 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 04.12.2021 07:43:23 | |
2 500 ETH | $ 9 821 510 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 04.12.2021 07:41:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.12.2021 07:40:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.12.2021 07:40:30 | |
6 672 139 BAT | $ 7 067 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 07:37:43 | |
5 999 971 USDT | $ 5 999 971 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.12.2021 07:37:39 | |
9 969 968 USDT | $ 9 969 968 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 04.12.2021 07:36:49 | |
10 052 449 USDT | $ 10 052 449 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 07:36:21 | |
9 969 968 USDT | $ 9 969 968 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 07:36:13 | |
7 318 952 USDT | $ 7 318 952 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 04.12.2021 07:35:26 | |
6 999 934 USDT | $ 6 999 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 04.12.2021 07:35:09 | |
14 719 462 USDT | $ 14 719 462 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:33:54 | |
7 318 952 USDT | $ 7 318 952 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 07:33:54 | |
1 368 ETH | $ 5 348 728 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 04.12.2021 07:33:32 | |
16 523 597 USDT | $ 16 523 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:32:26 | |
3 056 ETH | $ 11 937 291 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 04.12.2021 07:31:42 | |
7 644 091 USDT | $ 7 644 091 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.12.2021 07:31:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.12.2021 07:31:35 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 07:30:25 | |
62 950 304 USDT | $ 62 950 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 07:29:28 | |
7 327 433 USDC | $ 7 327 433 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 04.12.2021 07:28:42 | |
29 999 802 USDC | $ 29 999 802 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 07:27:20 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 07:26:23 | |
3 057 ETH | $ 11 762 779 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 04.12.2021 07:25:48 | |
10 817 240 USDT | $ 10 817 240 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:25:36 | |
5 999 971 USDT | $ 5 999 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.12.2021 07:25:16 | |
9 552 629 USDT | $ 9 552 629 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:23:42 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 07:22:38 | |
5 999 950 USDT | $ 5 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 07:21:11 | |
10 000 260 USDC | $ 10 000 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 07:20:40 | |
35 999 976 USDT | $ 35 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 07:19:48 | |
13 148 892 USDT | $ 13 148 892 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:19:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.12.2021 07:18:20 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 04.12.2021 07:15:15 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 07:14:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 07:13:27 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 07:12:46 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | |||
| 04.12.2021 07:12:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||