Whale movements
Last update: 03.12.2025 19:03:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 23:35:06 |  |
5 098 124 USDT | $ 5 098 124 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.12.2021 23:34:49 | |
7 492 656 PAX | $ 7 550 757 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: a6de8dbae7b2504a7bec7b0dc7783e46565e9f75 | |||
| 03.12.2021 23:31:40 | |
2 000 ETH | $ 8 488 053 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06c04441779d03263a682d7ec82f9c37e9b13c7c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 23:30:14 | |
2 000 ETH | $ 8 505 157 | (unknown) | ftx (exchange) |
| Type: transfer | From: f05ae5da9df17aa0a54b32ec4c576af51cf88c75 | To: 06c04441779d03263a682d7ec82f9c37e9b13c7c | |||
| 03.12.2021 23:25:29 | |
5 098 124 USDT | $ 5 098 124 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 03.12.2021 23:21:10 | |
18 430 506 USDC | $ 18 430 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 23:21:07 | |
18 430 506 USDC | $ 18 430 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 23:15:52 | |
17 113 602 BUSD | $ 17 113 602 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.12.2021 23:15:52 | |
5 721 464 BUSD | $ 5 721 464 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.12.2021 23:12:48 | |
39 468 160 BUSD | $ 39 468 160 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.12.2021 23:11:45 | |
6 316 232 USDC | $ 6 316 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 23:03:10 | |
11 195 640 USDT | $ 11 195 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.12.2021 23:00:37 | |
5 100 000 BUSD | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 23:00:22 | |
2 366 912 MATIC | $ 5 453 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 22:59:44 | |
19 998 198 USDT | $ 19 998 198 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.12.2021 22:57:42 | |
19 998 198 USDT | $ 19 998 198 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.12.2021 22:50:00 | |
7 291 795 USDT | $ 7 291 795 | (unknown) | (unknown) |
| Type: transfer | From: 4d1f556f805a161812e5589816ee126022b6ff4a | To: d0deda286ddda61032c49450879c15a29955d952 | |||
| 03.12.2021 22:50:00 | |
19 932 556 USDT | $ 19 932 556 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 03.12.2021 22:47:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 22:47:43 | |
12 546 254 USDT | $ 12 546 254 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.12.2021 22:46:17 | |
5 100 000 BUSD | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.12.2021 22:46:14 | |
9 999 963 BUSD | $ 9 999 963 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 22:46:11 | |
19 932 556 USDT | $ 19 932 556 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 22:43:22 | |
1 203 ETH | $ 5 084 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.12.2021 22:41:04 | |
500 018 080 BUSD | $ 500 018 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.12.2021 22:41:04 | |
629 842 UNI | $ 12 653 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.12.2021 22:39:54 | |
100 WBTC | $ 5 358 960 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.12.2021 22:37:28 | |
10 376 972 USDT | $ 10 376 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:36:25 | |
5 308 250 USDT | $ 5 308 250 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 03.12.2021 22:36:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:36:25 | |
9 999 976 USDC | $ 9 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:34:46 | |
36 593 740 USDC | $ 36 593 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:32:52 | |
2 428 ETH | $ 10 318 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:32:03 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:32:03 | |
4 100 ETH | $ 17 355 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:31:33 | |
30 797 592 BUSD | $ 30 797 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:27:57 | |
10 977 479 BUSD | $ 10 977 479 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 22:27:34 | |
9 415 232 USDT | $ 9 415 232 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.12.2021 22:22:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:20:51 | |
1 693 ETH | $ 7 228 631 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 6cb93d276bf9b1a82704a704a80bce3a6ed97edf | |||
| 03.12.2021 22:15:47 | |
8 759 000 USDC | $ 8 759 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 22:15:47 | |
1 219 ETH | $ 5 162 762 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.12.2021 22:10:42 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 22:09:21 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 03.12.2021 22:09:21 | |
18 695 240 USDT | $ 18 695 240 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.12.2021 22:09:21 | |
1 800 ETH | $ 7 618 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 22:07:55 | |
1 219 ETH | $ 5 138 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.12.2021 22:01:13 | |
8 717 401 HUSD | $ 8 717 401 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.12.2021 22:00:41 | |
3 644 ETH | $ 15 229 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:00:28 | |
1 203 ETH | $ 5 038 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||