Whale movements
Last update: 03.12.2025 20:36:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 14:30:24 |  |
63 581 620 USDT | $ 63 581 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 14:30:24 | |
2 410 ETH | $ 11 113 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 14:29:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.12.2021 14:24:26 | |
17 094 540 USDC | $ 17 094 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 03.12.2021 14:23:16 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 14:20:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 14:20:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 14:20:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 14:14:39 | |
5 100 ETH | $ 23 426 496 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 6bf14a83d3b2df0fd58c93f51257d6fd2ef8d5d9 | |||
| 03.12.2021 14:14:39 | |
90 WBTC | $ 5 124 830 | (unknown) | cryptocom (token) |
| Type: transfer | From: 07c02e53f05dae5b9317ad179181e0a2d931f057 | To: 830a15d430545c4116355a7d68908b562c3ca27e | |||
| 03.12.2021 14:14:16 | |
6 983 256 MANA | $ 29 868 874 | (unknown) | (unknown) |
| Type: transfer | From: e428fd7f49329598aee233b36929d19153d3ded0 | To: 2cd53a4e4df5d627761802b6f8752f2703854774 | |||
| 03.12.2021 14:12:38 | |
5 100 ETH | $ 23 448 842 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 03.12.2021 14:09:21 | |
1 300 100 MANA | $ 5 593 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c4ad9171ffc40f28c1e0af5e487e78d030c722b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 14:08:00 | |
1 404 ETH | $ 6 435 287 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 14:06:36 | |
1 404 ETH | $ 6 473 221 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 14:02:47 | |
21 000 000 USDC | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 14:02:03 | |
6 412 206 USDT | $ 6 412 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0b9c328cc542a1d45392cd910033df6893e6a65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:56:34 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 13:55:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 13:54:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 13:49:39 | |
5 100 ETH | $ 23 441 282 | (unknown) | (unknown) |
| Type: transfer | From: f063cdb9592d4003965c88394c73da44adfd143c | To: c3c677c70412af2a1ebfce36fe50ae4f51c709c1 | |||
| 03.12.2021 13:44:37 | |
59 513 740 USDT | $ 59 513 740 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.12.2021 13:44:37 | |
9 930 534 USDT | $ 9 930 534 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 76f0aaa127399aacb2aefa25497cb52dac782e40 | |||
| 03.12.2021 13:44:37 | |
9 930 534 USDT | $ 9 930 534 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 35cab23bea6887cba061fc9bcd17a0a1d3c04a3b | |||
| 03.12.2021 13:44:37 | |
9 930 524 USDT | $ 9 930 524 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: fc42910d4ab928516c84a17db378fed5955d5b20 | |||
| 03.12.2021 13:44:37 | |
9 999 976 USDC | $ 9 999 976 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.12.2021 13:34:01 | |
13 080 765 USDC | $ 13 080 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:33:42 | |
3 816 098 MATIC | $ 8 887 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:32:11 | |
1 322 409 MANA | $ 5 680 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:31:20 | |
2 000 ETH | $ 9 171 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:30:31 | |
18 574 682 USDC | $ 18 574 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 13:26:19 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.12.2021 13:25:56 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.12.2021 13:07:20 | |
9 999 ETH | $ 46 092 964 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0fcfc4065008cfd323305f6286b57a4dd7eee23b | To: 54d640a8bfd44ad665df1ce2bfd278e988c7aa65 | |||
| 03.12.2021 13:02:34 | |
1 445 ETH | $ 6 679 584 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.12.2021 12:54:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 12:53:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 12:52:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 12:49:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 12:43:40 | |
2 891 ETH | $ 13 309 844 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.12.2021 12:40:16 | |
274 231 FTT | $ 13 589 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 12:39:25 | |
1 445 ETH | $ 6 618 692 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 03.12.2021 12:38:02 | |
1 100 ETH | $ 5 023 705 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 12:37:28 | |
1 100 ETH | $ 5 023 717 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 12:34:39 | |
2 900 ETH | $ 13 317 399 | (unknown) | (unknown) |
| Type: transfer | From: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.12.2021 12:31:02 | |
2 900 ETH | $ 13 364 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | |||
| 03.12.2021 12:09:33 | |
5 867 118 HUSD | $ 5 867 118 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.12.2021 12:08:09 | |
6 881 488 USDC | $ 6 881 488 | (unknown) | (unknown) |
| Type: transfer | From: 120335b42d7402c0c714210aec6d213f56fb9403 | To: 7028bd1d6754f63b2b0d147d88d14f4efdd88d51 | |||
| 03.12.2021 12:06:54 | |
5 087 044 USDC | $ 5 087 044 | (unknown) | (unknown) |
| Type: transfer | From: 197939c1ca20c2b506d6811d8b6cdb3394471074 | To: daacf6da410268c97acea23b20b52837fc55d136 | |||
| 03.12.2021 12:01:17 | |
5 867 118 HUSD | $ 5 867 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||