Whale movements
Last update: 03.12.2025 21:36:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 22:37:11 |  |
7 492 666 PAX | $ 7 455 322 | (unknown) | (unknown) |
| Type: transfer | From: 5720eb958685deeeb5aa0b34f677861ce3a8c7f5 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 02.12.2021 22:36:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.12.2021 22:32:06 | |
5 661 609 USDT | $ 5 661 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:31:43 | |
8 085 150 USDT | $ 8 085 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:30:31 | |
2 401 ETH | $ 10 834 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:29:08 | |
5 954 460 USDC | $ 5 954 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1f01310dc3d342fb92f39e3276fb0e465050d5f1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 22:23:01 | |
6 034 493 FTT | $ 301 726 620 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 22:20:59 | |
4 999 ETH | $ 22 609 040 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 02.12.2021 22:19:04 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b57c21ec4e24ad8e22391ed5b27202db6c16e42 | To: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 | |||
| 02.12.2021 22:15:52 | |
1 510 ETH | $ 6 888 030 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 22:15:14 | |
1 510 ETH | $ 6 891 040 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.12.2021 22:14:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: a8d877480b1d6b1d5a22614eef1ab3c0e4ad1967 | |||
| 02.12.2021 22:12:38 | |
1 259 ETH | $ 5 668 549 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 02.12.2021 21:42:23 | |
109 883 FTT | $ 5 496 777 | (unknown) | (unknown) |
| Type: transfer | From: 82a8d7d1371fe53dca49214116f0fef846bab08b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.12.2021 21:32:42 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 21:26:50 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.12.2021 21:21:29 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b57c21ec4e24ad8e22391ed5b27202db6c16e42 | To: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 | |||
| 02.12.2021 21:12:13 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2021 21:10:08 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 02.12.2021 21:09:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.12.2021 21:09:21 | |
4 400 ETH | $ 19 748 650 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.12.2021 21:08:12 | |
10 605 018 USDT | $ 10 605 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 21:01:29 | |
2 510 ETH | $ 11 214 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 02.12.2021 20:53:41 | |
3 918 ETH | $ 17 531 184 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 02.12.2021 20:42:35 | |
2 094 ETH | $ 9 483 512 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 02.12.2021 20:32:45 | |
2 000 ETH | $ 8 992 016 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 02.12.2021 20:30:52 | |
8 944 227 BUSD | $ 8 944 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 20:03:52 | |
5 780 977 BUSD | $ 5 780 977 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 19:53:22 | |
14 481 957 USDT | $ 14 481 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 19:49:33 | |
5 884 241 USDC | $ 5 884 241 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 569f9c3f847a4e1d5c3afa66d7b6edbbc64dc302 | |||
| 02.12.2021 19:48:29 | |
300 WBTC | $ 16 986 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 02.12.2021 19:48:08 | |
96 313 496 USDT | $ 96 313 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.12.2021 19:48:08 | |
9 999 986 USDC | $ 9 999 986 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 02.12.2021 19:43:50 | |
108 000 000 USDT | $ 108 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 19:42:57 | |
14 442 625 USDT | $ 14 442 625 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.12.2021 19:41:59 | |
108 000 000 USDT | $ 108 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.12.2021 19:40:14 | |
100 218 260 USDT | $ 100 218 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 19:39:22 | |
14 985 334 USDT | $ 14 985 334 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 02.12.2021 19:39:11 | |
1 123 ETH | $ 5 000 085 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.12.2021 19:37:29 | |
1 201 ETH | $ 5 317 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 19:33:00 | |
1 540 ETH | $ 6 802 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e070f98ec1ec3e5d4d1c3a0dd0a1015d71db4e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:32:41 | |
18 500 178 USDT | $ 18 500 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:32:41 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:32:41 | |
2 979 ETH | $ 13 158 440 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.12.2021 19:31:40 | |
1 540 ETH | $ 6 884 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f69a2651d86030aaf1c304fbd68941e134f6df7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:31:40 | |
1 540 ETH | $ 6 884 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a42c2d0a7d6109dce25f80fb14ce65164132d865 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:31:40 | |
2 979 ETH | $ 13 318 792 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.12.2021 19:31:39 | |
20 179 784 USDT | $ 20 179 784 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 02.12.2021 19:31:39 | |
83 488 430 USDT | $ 83 488 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 02.12.2021 19:31:39 | |
1 540 ETH | $ 6 884 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a41fac69a4c475dc34eb8893ef646e5a73f1cf9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||