Whale movements
Last update: 03.12.2025 22:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 19:31:09 |  |
1 540 ETH | $ 6 884 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a41e11d6e588ad745bcc8e24a8e2e49de3928f71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:31:09 | |
1 540 ETH | $ 6 884 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a3cc12c191905beb44ff3e172cf1377be498f56b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
4 000 ETH | $ 17 883 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
1 540 ETH | $ 6 884 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31676965863ea078035369ce3104c1f2134f298d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
1 540 ETH | $ 6 884 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01cac6f824f5ac03a4e769120d14ac6c27e1c809 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
2 250 ETH | $ 10 059 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
1 540 ETH | $ 6 884 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f981be5d8167a141afb8cd02ab126886c9bbb33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
1 540 ETH | $ 6 884 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03198cf7951ba75f4ab7ce517d8ac7c06b5aa16d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:45 | |
5 999 961 BUSD | $ 5 999 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:17:32 | |
5 661 609 USDT | $ 5 661 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 02.12.2021 19:14:31 | |
5 541 628 USDT | $ 5 541 628 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 02.12.2021 19:03:34 | |
1 527 ETH | $ 6 868 483 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.12.2021 19:03:29 | |
5 541 628 USDT | $ 5 541 628 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.12.2021 19:01:52 | |
33 500 000 USDT | $ 33 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.12.2021 18:49:08 | |
33 500 000 USDT | $ 33 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.12.2021 18:36:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655c20b801f70a169f45a5b91ad1d416d42941e4 | |||
| 02.12.2021 18:35:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655c20b801f70a169f45a5b91ad1d416d42941e4 | |||
| 02.12.2021 18:26:56 | |
24 461 406 MANA | $ 108 490 490 | (unknown) | (unknown) |
| Type: transfer | From: 84115a82e7c4ae547b5633291d7c176f060f5f1b | To: 509d233f5992db2745c3f19cea554325d99c74b1 | |||
| 02.12.2021 18:26:56 | |
2 400 000 MANA | $ 10 644 407 | (unknown) | (unknown) |
| Type: transfer | From: 84115a82e7c4ae547b5633291d7c176f060f5f1b | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 02.12.2021 18:25:03 | |
2 249 ETH | $ 10 114 216 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e4bd3178c29fe8c13bceb2d1a6fbe70b885e0fbc | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.12.2021 18:24:29 | |
2 249 ETH | $ 10 129 114 | (unknown) | kraken (exchange) |
| Type: transfer | From: ff9e5633a678c6c5d3c3e891511af1e0c061a598 | To: e4bd3178c29fe8c13bceb2d1a6fbe70b885e0fbc | |||
| 02.12.2021 18:22:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 641b0567ebef689bfae8052ebfc1b675697dc417 | |||
| 02.12.2021 18:22:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3d06278ed3d5bd9de4ea2748064277f5b1f0ec13 | |||
| 02.12.2021 18:21:55 | |
6 499 952 USDT | $ 6 499 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.12.2021 18:16:16 | |
2 643 ETH | $ 11 937 161 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 02.12.2021 18:15:53 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 02.12.2021 18:13:35 | |
1 388 ETH | $ 6 233 454 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 02.12.2021 18:04:51 | |
25 823 866 USDT | $ 25 823 866 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 18:04:51 | |
3 765 ETH | $ 16 982 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 013697c490f53cd04bd51afb1fa9e3afabc548dd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 18:04:25 | |
5 626 970 USDT | $ 5 626 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 498e84899558545a0f6d4036bdb3a3842cf9b6d0 | |||
| 02.12.2021 18:03:28 | |
25 823 866 USDT | $ 25 823 866 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6e2f6fcfc36523c1d62f8e3d010338ddb38aca20 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 02.12.2021 18:03:28 | |
3 765 ETH | $ 16 972 154 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 013697c490f53cd04bd51afb1fa9e3afabc548dd | |||
| 02.12.2021 17:59:18 | |
1 202 ETH | $ 5 400 159 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 17:59:18 | |
1 200 ETH | $ 5 390 346 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 17:58:38 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.12.2021 17:54:16 | |
26 499 990 USDT | $ 26 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 02.12.2021 17:50:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 17:42:04 | |
1 201 ETH | $ 5 359 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 17:42:04 | |
3 104 ETH | $ 13 854 863 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 02.12.2021 17:38:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 02.12.2021 17:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 02.12.2021 17:36:20 | |
19 964 346 USDT | $ 19 964 346 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 02.12.2021 17:31:06 | |
1 198 ETH | $ 5 424 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 17:31:06 | |
2 536 ETH | $ 11 477 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 17:28:21 | |
6 499 963 USDT | $ 6 499 963 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: b0191dbbec24947f620ff89105505d6c8a3d128c | |||
| 02.12.2021 17:26:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.12.2021 17:24:11 | |
1 540 ETH | $ 6 975 905 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 8f981be5d8167a141afb8cd02ab126886c9bbb33 | |||
| 02.12.2021 17:23:52 | |
111 057 976 USDT | $ 111 057 976 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 02.12.2021 17:23:42 | |
1 540 ETH | $ 6 979 640 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 3e070f98ec1ec3e5d4d1c3a0dd0a1015d71db4e2 | |||
| 02.12.2021 17:23:04 | |
1 540 ETH | $ 6 979 640 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: f69a2651d86030aaf1c304fbd68941e134f6df7a | |||