Whale movements
Last update: 03.12.2025 18:26:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 07:07:43 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a8747fec089e8eecefca196b72704cb0d82eeb5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 07:07:28 | |
1 462 ETH | $ 5 602 644 | (unknown) | (unknown) |
| Type: transfer | From: 6705ccfd48905bf52d2ef0e7bd49326d723620c0 | To: 071104fae5d529a8396ae0fd0d20333b14aaa55d | |||
| 04.12.2021 07:06:22 | |
9 307 865 BUSD | $ 9 307 865 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 07:03:50 | |
12 000 005 BUSD | $ 12 000 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 07:03:18 | |
8 320 715 USDT | $ 8 320 715 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.12.2021 07:02:26 | |
5 437 813 USDT | $ 5 437 813 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb4245b3c13e191806ac1517d75e4dad3f3ae1ae | |||
| 04.12.2021 07:01:47 | |
1 968 ETH | $ 7 514 922 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.12.2021 07:01:23 | |
9 999 111 USDC | $ 9 999 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 06:58:06 | |
8 415 390 USDT | $ 8 415 390 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 04.12.2021 06:58:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 04.12.2021 06:57:29 | |
6 668 976 USDT | $ 6 668 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 06:55:59 | |
13 650 000 USDT | $ 13 650 000 | (unknown) | (unknown) |
| Type: transfer | From: bc9d6e27c6efc688a0c2251164194765ae254eed | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 06:55:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2ef2e49695f00fa835fb851c0575822f5f076a13 | |||
| 04.12.2021 06:55:15 | |
6 668 976 USDT | $ 6 668 976 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 04.12.2021 06:52:07 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 04.12.2021 06:50:28 | |
60 964 380 USDT | $ 60 964 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 06:49:40 | |
14 866 484 USDT | $ 14 866 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:48:08 | |
14 351 231 USDT | $ 14 351 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:45:14 | |
5 499 943 USDT | $ 5 499 943 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.12.2021 06:45:05 | |
2 800 ETH | $ 10 300 854 | (unknown) | blockfolio (other) |
| Type: transfer | From: 6efa5384af7847d343550d59a1c3bb8a219ceeac | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.12.2021 06:44:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:41:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 06:41:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 04.12.2021 06:38:28 | |
5 157 792 USDT | $ 5 157 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 04.12.2021 06:38:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 04.12.2021 06:37:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 04.12.2021 06:33:20 | |
5 499 943 USDT | $ 5 499 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 04.12.2021 06:30:44 | |
5 028 732 USDT | $ 5 028 732 | (unknown) | compound tether (other) |
| Type: transfer | From: 3c338c4049bf841413d268456188e2b67f045b7e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:29:51 | |
5 028 732 USDT | $ 5 028 732 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: 3c338c4049bf841413d268456188e2b67f045b7e | |||
| 04.12.2021 06:28:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 06:28:20 | |
10 022 831 USDT | $ 10 022 831 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:25:45 | |
10 022 831 USDT | $ 10 022 831 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 04.12.2021 06:25:16 | |
5 028 732 USDT | $ 5 028 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 06:19:52 | |
6 668 976 USDT | $ 6 668 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.12.2021 06:18:51 | |
10 022 831 USDT | $ 10 022 831 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 06:18:51 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 04.12.2021 06:17:17 | |
5 929 551 USDT | $ 5 929 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.12.2021 06:15:47 | |
29 889 390 USDT | $ 29 889 390 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 04.12.2021 06:15:47 | |
5 929 551 USDT | $ 5 929 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.12.2021 06:13:09 | |
5 446 352 USDT | $ 5 446 352 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 04.12.2021 06:09:37 | |
24 716 522 USDT | $ 24 716 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 05:57:16 | |
25 818 424 USDT | $ 25 818 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 05:56:07 | |
1 272 ETH | $ 5 111 196 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.12.2021 05:56:07 | |
1 500 ETH | $ 6 026 406 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.12.2021 05:50:56 | |
11 800 000 USDT | $ 11 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 05:47:01 | |
5 000 052 USDT | $ 5 000 052 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.12.2021 05:31:42 | |
5 475 748 GUSD | $ 5 505 504 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.12.2021 05:17:28 | |
13 714 266 CRO | $ 8 174 753 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.12.2021 05:10:29 | |
26 314 ETH | $ 107 080 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||