Whale movements
Last update: 03.12.2025 19:07:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 22:00:17 |  |
8 717 401 HUSD | $ 8 717 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 03.12.2021 21:59:04 | |
5 069 339 USDT | $ 5 069 339 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.12.2021 21:58:27 | |
1 695 ETH | $ 7 131 139 | (unknown) | (unknown) |
| Type: transfer | From: 1f4678082b9edefde441be43b4d0dab17c302bd3 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 03.12.2021 21:58:22 | |
5 099 975 USDC | $ 5 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 03.12.2021 21:57:28 | |
1 314 ETH | $ 5 529 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 03.12.2021 21:57:28 | |
2 203 ETH | $ 9 270 982 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 03.12.2021 21:56:01 | |
1 500 ETH | $ 6 286 220 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.12.2021 21:55:28 | |
7 096 753 USDT | $ 7 096 753 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.12.2021 21:53:42 | |
6 326 748 USDT | $ 6 326 748 | (unknown) | cryptocom (token) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 03.12.2021 21:53:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.12.2021 21:46:30 | |
1 500 ETH | $ 6 217 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 21:41:03 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 21:40:19 | |
2 346 800 MATIC | $ 5 093 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 21:34:47 | |
1 580 ETH | $ 6 566 383 | (unknown) | (unknown) |
| Type: transfer | From: a6c2827d0d93c2d63df7022343dd520bea94b064 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 03.12.2021 21:33:58 | |
7 530 919 USDT | $ 7 530 919 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.12.2021 21:30:24 | |
25 049 ETH | $ 104 465 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 21:30:24 | |
2 448 081 MATIC | $ 5 323 353 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 21:27:56 | |
8 726 501 USDT | $ 8 726 501 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.12.2021 21:27:56 | |
8 999 555 USDC | $ 8 999 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:21:11 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 03.12.2021 21:20:09 | |
5 000 460 USDC | $ 5 000 460 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:18:03 | |
1 578 ETH | $ 6 516 079 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.12.2021 21:16:48 | |
1 578 ETH | $ 6 597 635 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.12.2021 21:16:27 | |
1 336 ETH | $ 5 585 801 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.12.2021 21:16:00 | |
5 530 135 USDT | $ 5 530 135 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:16:00 | |
2 000 ETH | $ 8 303 789 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 03.12.2021 21:15:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 03.12.2021 21:14:48 | |
5 530 135 USDT | $ 5 530 135 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 03.12.2021 21:12:29 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 03.12.2021 21:11:52 | |
1 205 ETH | $ 5 056 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 21:10:41 | |
2 500 ETH | $ 10 510 942 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e902851e5831f4e9551463bf84aaad2ad740560 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 21:03:58 | |
5 000 563 USDC | $ 5 000 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:03:28 | |
1 202 ETH | $ 5 042 728 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 20:54:54 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 20:53:41 | |
9 988 777 USDC | $ 9 988 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 20:41:25 | |
2 277 ETH | $ 9 543 403 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 20:37:45 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.12.2021 20:37:07 | |
5 000 674 USDC | $ 5 000 674 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 20:29:31 | |
5 999 980 BUSD | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 20:26:11 | |
5 000 745 USDC | $ 5 000 745 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 20:15:56 | |
4 650 000 FTT | $ 220 579 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1169d30d9cc35fa6e1bbee80ffeb043fa938106c | |||
| 03.12.2021 20:12:44 | |
8 000 000 USDT | $ 8 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 6ad4283f4c5e3e23c413ab664c8cd80a0f723682 | |||
| 03.12.2021 20:11:56 | |
1 211 ETH | $ 5 259 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 20:10:22 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.12.2021 20:04:21 | |
1 204 ETH | $ 5 185 609 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 20:03:39 | |
1 373 ETH | $ 5 948 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 20:01:47 | |
1 373 ETH | $ 5 948 596 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 19:59:28 | |
1 605 ETH | $ 6 886 934 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.12.2021 19:54:24 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 03.12.2021 19:43:39 | |
8 289 856 USDT | $ 8 289 856 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||