Whale movements
Last update: 03.12.2025 20:57:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 11:56:25 |  |
9 888 548 HUSD | $ 9 888 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 11:55:12 | |
9 888 548 HUSD | $ 9 888 548 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 11:53:53 | |
91 919 400 CHZ | $ 38 965 530 | (unknown) | (unknown) |
| Type: transfer | From: b42adaf255162d69cf5c6af8649a3cd3e5a340fd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.12.2021 11:49:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.12.2021 11:45:51 | |
8 099 498 USDT | $ 8 099 498 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 03.12.2021 11:39:49 | |
2 209 ETH | $ 10 170 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 03.12.2021 11:32:02 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2021 11:29:48 | |
3 292 ETH | $ 15 128 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 03.12.2021 11:28:13 | |
128 000 FTT | $ 6 380 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 11:19:41 | |
6 881 488 USDC | $ 6 881 488 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 120335b42d7402c0c714210aec6d213f56fb9403 | |||
| 03.12.2021 11:15:19 | |
1 100 ETH | $ 5 048 869 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 11:13:50 | |
14 999 975 USDC | $ 14 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 03.12.2021 11:13:28 | |
5 077 337 USDC | $ 5 077 337 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.12.2021 11:11:32 | |
5 077 338 USDC | $ 5 077 338 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.12.2021 11:11:00 | |
16 800 000 USDT | $ 16 800 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.12.2021 11:05:29 | |
3 127 ETH | $ 14 359 157 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ffa1acbc87e5c5efea86cd21b6f306d9cf1b3bdf | |||
| 03.12.2021 11:04:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d06b0dbe627515b46056185fdfee0e734d42e768 | To: 1ca548aa895647a6443fad000dbec980bbb50fb2 | |||
| 03.12.2021 11:02:39 | |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 10:59:49 | |
416 000 FTT | $ 20 513 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 10:56:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 10:56:33 | |
1 390 000 OMG | $ 11 333 239 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.12.2021 10:55:37 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.12.2021 10:55:09 | |
66 207 820 CRO | $ 45 312 532 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.12.2021 10:53:41 | |
1 300 000 MANA | $ 5 564 589 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 03.12.2021 10:53:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 03.12.2021 10:52:47 | |
3 000 000 MATIC | $ 6 673 120 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 03.12.2021 10:52:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 03.12.2021 10:50:09 | |
60 049 380 USDT | $ 60 049 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.12.2021 10:50:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 03.12.2021 10:48:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a402e6d0df754c941a763b7be61c3d83b01c62d7 | To: 7ba54300ba7b56bd545003e688c4105a3c95983f | |||
| 03.12.2021 10:48:00 | |
10 900 ETH | $ 49 828 840 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.12.2021 10:47:24 | |
19 932 586 USDT | $ 19 932 586 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 10:41:11 | |
268 900 LINK | $ 6 803 005 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.12.2021 10:40:35 | |
4 689 329 MANA | $ 20 181 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 10:40:16 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:40:16 | |
5 421 614 USDT | $ 5 421 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:39:36 | |
1 164 ETH | $ 5 323 797 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:30:52 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:15:32 | |
10 462 407 USDC | $ 10 462 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 03.12.2021 10:12:04 | |
6 800 000 USDT | $ 6 800 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 03.12.2021 10:09:33 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 03.12.2021 10:03:30 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: b4f70f2f0f1a27276571a12e60c64e321f40d47c | |||
| 03.12.2021 09:59:04 | |
6 230 864 USDT | $ 6 230 864 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.12.2021 09:49:17 | |
128 000 FTT | $ 6 323 354 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 09:49:02 | |
24 000 000 CRO | $ 16 506 374 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.12.2021 09:38:06 | |
6 219 500 USDC | $ 6 219 500 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.12.2021 09:30:16 | |
37 500 ETH | $ 170 943 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.12.2021 09:26:33 | |
1 140 ETH | $ 5 185 103 | (unknown) | (unknown) |
| Type: transfer | From: 7f156abbb47ccc738978491b28efa13eb26f53a6 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 03.12.2021 08:50:13 | |
25 013 ETH | $ 113 798 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.12.2021 08:42:10 | |
6 396 351 BUSD | $ 6 396 351 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||