Whale movements
Last update: 03.12.2025 22:05:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 17:20:59 |  |
1 540 ETH | $ 7 014 032 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 31676965863ea078035369ce3104c1f2134f298d | |||
| 02.12.2021 17:20:25 | |
1 540 ETH | $ 7 014 032 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: a42c2d0a7d6109dce25f80fb14ce65164132d865 | |||
| 02.12.2021 17:19:45 | |
1 540 ETH | $ 7 008 663 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: a3cc12c191905beb44ff3e172cf1377be498f56b | |||
| 02.12.2021 17:19:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.12.2021 17:18:17 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 02.12.2021 17:18:17 | |
6 499 963 USDT | $ 6 499 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 02.12.2021 17:16:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.12.2021 17:11:57 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 02.12.2021 17:01:06 | |
4 000 ETH | $ 18 223 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c38907c99085d48a8ec33a4d22ab05d3a63f0355 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 16:54:41 | |
15 016 620 USDT | $ 15 016 620 | (unknown) | (unknown) |
| Type: transfer | From: 9bac87df4bed2b798723cb72e93b3c8b3ba848ae | To: 0c903235c380a717d970bbf91f4dd5780fd68ceb | |||
| 02.12.2021 16:52:05 | |
6 000 ETH | $ 27 251 124 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.12.2021 16:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.12.2021 16:46:16 | |
1 540 ETH | $ 6 981 238 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 01cac6f824f5ac03a4e769120d14ac6c27e1c809 | |||
| 02.12.2021 16:45:43 | |
3 999 ETH | $ 18 128 528 | (unknown) | (unknown) |
| Type: transfer | From: f04ad51a0ed298273a2fb91a2a366e4cea486ab9 | To: 9034c1eb3cf51e394e3f3749eac1e339c33b11af | |||
| 02.12.2021 16:45:36 | |
1 540 ETH | $ 6 981 238 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: a41e11d6e588ad745bcc8e24a8e2e49de3928f71 | |||
| 02.12.2021 16:45:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 02.12.2021 16:44:57 | |
1 540 ETH | $ 6 945 698 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 03198cf7951ba75f4ab7ce517d8ac7c06b5aa16d | |||
| 02.12.2021 16:43:55 | |
6 134 643 USDC | $ 6 134 643 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 02.12.2021 16:41:13 | |
31 354 942 USDT | $ 31 354 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 02.12.2021 16:41:13 | |
1 214 ETH | $ 5 466 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 16:40:34 | |
2 000 ETH | $ 9 085 324 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 02.12.2021 16:38:24 | |
5 000 089 USDC | $ 5 000 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 16:38:06 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.12.2021 16:35:43 | |
1 219 ETH | $ 5 535 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 16:33:17 | |
800 WBTC | $ 45 188 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:31:21 | |
1 311 ETH | $ 5 979 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:31:15 | |
1 197 ETH | $ 5 498 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:31:15 | |
13 000 ETH | $ 59 708 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:30:49 | |
9 999 917 BUSD | $ 9 999 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:30:49 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:24:50 | |
18 161 712 USDT | $ 18 161 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 16:19:51 | |
20 829 256 USDC | $ 20 829 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 16:16:21 | |
4 725 ETH | $ 21 835 292 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 6e2f6fcfc36523c1d62f8e3d010338ddb38aca20 | |||
| 02.12.2021 16:13:25 | |
5 184 333 USDT | $ 5 184 333 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.12.2021 16:11:50 | |
91 919 144 USDT | $ 91 919 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 16:11:50 | |
169 WBTC | $ 9 655 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 16:11:50 | |
25 529 ETH | $ 118 693 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 16:08:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.12.2021 16:06:58 | |
5 000 ETH | $ 23 216 340 | (unknown) | (unknown) |
| Type: transfer | From: c7ce71acceccd33e960e59f5c3dd5245e4ecd9bc | To: 6e2f6fcfc36523c1d62f8e3d010338ddb38aca20 | |||
| 02.12.2021 16:05:44 | |
6 328 667 BUSD | $ 6 328 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 16:04:57 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:01:09 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.12.2021 16:01:09 | |
2 250 ETH | $ 10 336 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 16:00:41 | |
2 432 ETH | $ 11 171 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:00:37 | |
1 150 ETH | $ 5 283 289 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | |||
| 02.12.2021 16:00:13 | |
155 890 260 BUSD | $ 155 890 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 16:00:13 | |
20 575 630 USDC | $ 20 575 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 15:59:39 | |
1 206 ETH | $ 5 541 864 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.12.2021 15:58:29 | |
1 100 ETH | $ 5 040 811 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | |||
| 02.12.2021 15:54:51 | |
6 000 042 USDT | $ 6 000 042 | (unknown) | (unknown) |
| Type: transfer | From: beb58014581db473b6269b96e0c8293540fe7fea | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||