Whale movements
Last update: 03.12.2025 19:45:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 19:41:34 |  |
49 999 ETH | $ 216 229 260 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.12.2021 19:40:12 | |
79 590 880 USDT | $ 79 590 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 19:40:12 | |
38 284 424 MANA | $ 154 008 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.12.2021 19:35:17 | |
13 010 000 USDT | $ 13 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:35:17 | |
16 958 594 USDT | $ 16 958 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:35:17 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:34:11 | |
18 500 000 USDT | $ 18 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:59 | |
9 930 534 USDT | $ 9 930 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35cab23bea6887cba061fc9bcd17a0a1d3c04a3b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:59 | |
37 904 820 USDT | $ 37 904 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:59 | |
9 776 453 USDT | $ 9 776 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:46 | |
9 930 534 USDT | $ 9 930 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76f0aaa127399aacb2aefa25497cb52dac782e40 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:31:11 | |
1 500 ETH | $ 6 559 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:31:11 | |
3 604 ETH | $ 15 759 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:31:11 | |
1 201 ETH | $ 5 250 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:29:35 | |
25 030 ETH | $ 109 453 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.12.2021 19:10:38 | |
9 985 976 BUSD | $ 9 985 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 19:06:56 | |
9 985 976 BUSD | $ 9 985 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 18:50:29 | |
65 195 800 USDT | $ 65 195 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 18:50:29 | |
9 998 975 BUSD | $ 9 998 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 18:48:17 | |
37 999 730 USDT | $ 37 999 730 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.12.2021 18:46:49 | |
5 340 441 USDT | $ 5 340 441 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.12.2021 18:39:26 | |
1 050 000 FTT | $ 50 059 348 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cb8efb0c065071e4110932858a84365a80c8fef0 | |||
| 03.12.2021 18:37:39 | |
3 057 ETH | $ 13 292 286 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 03.12.2021 18:35:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.12.2021 18:35:18 | |
1 201 ETH | $ 5 190 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 18:32:59 | |
9 998 975 BUSD | $ 9 998 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 18:32:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.12.2021 18:32:10 | |
5 912 001 USDT | $ 5 912 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e1bfa0136bc3e96b4f41e950b2cd59cce0d6d66e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 18:24:04 | |
11 996 401 USDT | $ 11 996 401 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.12.2021 18:23:33 | |
200 WBTC | $ 10 976 599 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 03.12.2021 18:23:08 | |
9 849 976 USDT | $ 9 849 976 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.12.2021 18:22:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 18:21:15 | |
11 996 401 USDT | $ 11 996 401 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.12.2021 18:21:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.12.2021 18:20:25 | |
72 366 696 USDT | $ 72 366 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.12.2021 18:19:08 | |
59 513 740 USDT | $ 59 513 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 18:19:08 | |
9 849 976 USDT | $ 9 849 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3238bed4604e4323743c85b07d55e319c9f62858 | |||
| 03.12.2021 18:19:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.12.2021 18:17:41 | |
1 600 ETH | $ 6 951 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 18:17:12 | |
12 963 596 USDT | $ 12 963 596 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.12.2021 18:17:10 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 18:15:00 | |
6 838 657 USDC | $ 6 838 657 | (unknown) | (unknown) |
| Type: transfer | From: 7028bd1d6754f63b2b0d147d88d14f4efdd88d51 | To: 79c4e4a4d84e0253256571a42f22f6d3ec776e19 | |||
| 03.12.2021 18:06:31 | |
14 419 513 USDT | $ 14 419 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.12.2021 18:06:24 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 18:04:42 | |
22 061 406 MANA | $ 88 636 904 | (unknown) | (unknown) |
| Type: transfer | From: 509d233f5992db2745c3f19cea554325d99c74b1 | To: 4e943e94d793c7951221d58dd6b042af44ec5eaa | |||
| 03.12.2021 18:03:19 | |
2 400 000 MANA | $ 9 642 566 | (unknown) | (unknown) |
| Type: transfer | From: 509d233f5992db2745c3f19cea554325d99c74b1 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 03.12.2021 18:02:35 | |
1 218 ETH | $ 5 286 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 17:56:49 | |
5 000 000 GUSD | $ 5 022 686 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.12.2021 17:56:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 17:56:08 | |
1 204 ETH | $ 5 262 530 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||