Whale movements
Last update: 03.12.2025 21:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 04:36:39 |  |
8 486 331 USDT | $ 8 486 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 03.12.2021 04:32:14 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 04:30:49 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 04:30:49 | |
1 200 ETH | $ 5 381 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a8ee1785a3fea3c3b5a2ea4318d80591188deab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 04:05:54 | |
1 217 ETH | $ 5 457 862 | (unknown) | (unknown) |
| Type: transfer | From: cc51602f7608de06659f68fb08c591afd3345548 | To: c145990e84155416144c532e31f89b840ca8c2ce | |||
| 03.12.2021 04:01:09 | |
5 839 549 USDT | $ 5 839 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 03:49:14 | |
3 057 ETH | $ 13 826 888 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 03.12.2021 03:46:38 | |
1 999 ETH | $ 9 015 641 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 03.12.2021 03:22:25 | |
28 094 444 USDT | $ 28 094 444 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.12.2021 03:01:09 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.12.2021 02:52:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.12.2021 02:48:41 | |
16 253 014 USDT | $ 16 253 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 02:48:19 | |
9 516 341 USDC | $ 9 516 341 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 86a5905c330325d930830c2a4c7bc16096f10cef | |||
| 03.12.2021 02:43:30 | |
25 993 898 USDT | $ 25 993 898 | (unknown) | compound tether (other) |
| Type: transfer | From: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.12.2021 02:41:11 | |
16 253 014 USDT | $ 16 253 014 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 03.12.2021 02:36:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 03.12.2021 02:34:02 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.12.2021 02:29:42 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 03.12.2021 02:26:21 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 02:26:13 | |
42 253 016 USDT | $ 42 253 016 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 01:45:08 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.12.2021 01:45:02 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.12.2021 01:40:17 | |
2 413 291 MATIC | $ 5 328 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 01:30:28 | |
2 377 557 MATIC | $ 5 244 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 01:12:19 | |
1 163 ETH | $ 5 233 084 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.12.2021 01:09:09 | |
5 007 169 USDC | $ 5 007 169 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 01:07:38 | |
5 007 169 USDC | $ 5 007 169 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 03.12.2021 01:07:08 | |
5 150 000 USDC | $ 5 150 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 03.12.2021 01:06:08 | |
5 007 229 USDC | $ 5 007 229 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 03.12.2021 00:30:16 | |
2 529 909 ENJ | $ 8 597 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 00:25:29 | |
1 426 ETH | $ 6 487 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 23:49:52 | |
5 007 229 USDC | $ 5 007 229 | bitfinex (exchange) | hitbtc (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 02.12.2021 23:49:28 | |
5 717 478 USDC | $ 5 717 478 | (unknown) | (unknown) |
| Type: transfer | From: 89653c7156ccc49be0e0b5ab63f2848296bb1a8d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.12.2021 23:48:13 | |
1 415 ETH | $ 6 468 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 23:46:45 | |
1 415 ETH | $ 6 469 122 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.12.2021 23:45:32 | |
8 316 418 USDT | $ 8 316 418 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.12.2021 23:40:22 | |
9 500 000 BUSD | $ 9 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 23:38:36 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 02.12.2021 23:38:36 | |
13 321 641 USDT | $ 13 321 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 23:32:02 | |
1 102 ETH | $ 5 029 327 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 02.12.2021 23:06:09 | |
1 417 ETH | $ 6 430 069 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 23:04:34 | |
6 779 534 BUSD | $ 6 779 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.12.2021 23:04:34 | |
9 112 350 BUSD | $ 9 112 350 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.12.2021 23:02:49 | |
38 426 804 BUSD | $ 38 426 804 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.12.2021 22:59:41 | |
1 202 ETH | $ 5 463 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:43:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 22:40:25 | |
488 662 FTT | $ 24 395 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 22:40:02 | |
488 662 FTT | $ 24 395 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a2c43c5685ae037110d54d34e0c07a509ea86a8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 22:37:40 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.12.2021 22:37:27 | |
1 509 ETH | $ 6 871 514 | (unknown) | (unknown) |
| Type: transfer | From: bf49b8f00a6d9826907fa72f8edbcbcc0eede1cc | To: 23d7c58b5a8e1149b38d2309b0c84b86a27df8af | |||