Whale movements
Last update: 03.12.2025 22:58:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 06:59:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fad3b458ae134afb0eefc5dfca9da13de7b1e9f | To: b44e255d3c1c44bcbdd2557374089a7deb9bfa0f | |||
| 02.12.2021 06:45:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 02.12.2021 06:44:11 | |
1 135 ETH | $ 5 107 829 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 02.12.2021 06:41:17 | |
1 135 ETH | $ 5 106 301 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.12.2021 06:38:33 | |
8 640 227 USDT | $ 8 640 227 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.12.2021 06:37:46 | |
7 876 923 USDT | $ 7 876 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.12.2021 06:37:06 | |
3 400 ETH | $ 15 486 638 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.12.2021 06:36:47 | |
18 202 340 USDT | $ 18 202 340 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 02.12.2021 06:29:47 | |
23 181 850 USDT | $ 23 181 850 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 02.12.2021 06:29:21 | |
6 220 615 USDT | $ 6 220 615 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.12.2021 06:23:47 | |
10 000 000 MATIC | $ 21 008 630 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.12.2021 06:23:37 | |
7 533 537 USDT | $ 7 533 537 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.12.2021 06:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: 2fad3b458ae134afb0eefc5dfca9da13de7b1e9f | |||
| 02.12.2021 06:21:49 | |
6 992 659 USDT | $ 6 992 659 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 02.12.2021 06:20:50 | |
2 000 ETH | $ 9 130 204 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 02.12.2021 06:09:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 05:40:28 | |
25 207 ETH | $ 113 967 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 05:20:19 | |
35 038 400 USDT | $ 35 038 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 05:12:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 02.12.2021 05:03:52 | |
6 683 254 USDT | $ 6 683 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.12.2021 05:01:45 | |
7 499 500 USDT | $ 7 499 500 | (unknown) | (unknown) |
| Type: transfer | From: 48dae891eaeb3d2137e83494b4bf837d00b79bd5 | To: 09357819e5099232111d8377d5e089540e0b48bb | |||
| 02.12.2021 04:55:08 | |
6 683 254 USDT | $ 6 683 254 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.12.2021 04:54:48 | |
1 256 ETH | $ 5 647 572 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 02.12.2021 04:50:20 | |
4 167 680 MANA | $ 17 898 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 04:45:17 | |
7 499 500 USDT | $ 7 499 500 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 48dae891eaeb3d2137e83494b4bf837d00b79bd5 | |||
| 02.12.2021 04:37:24 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:35:39 | |
10 750 993 USDT | $ 10 750 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:35:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:35:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:33:44 | |
1 498 ETH | $ 6 725 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:30:31 | |
500 096 LINK | $ 12 152 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 04:29:56 | |
10 371 229 USDC | $ 10 371 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 23132c645576f66d18d172b1becde769afc8d1a7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 04:29:09 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.12.2021 04:26:20 | |
1 202 ETH | $ 5 341 191 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 04:19:53 | |
1 237 ETH | $ 5 553 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 04:15:13 | |
1 233 ETH | $ 5 574 046 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.12.2021 04:15:13 | |
3 315 ETH | $ 14 986 283 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.12.2021 04:13:22 | |
3 315 ETH | $ 15 029 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.12.2021 04:10:51 | |
1 217 ETH | $ 5 503 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 04:06:59 | |
2 581 095 MATIC | $ 5 431 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 03:53:58 | |
5 000 ETH | $ 23 017 166 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 02.12.2021 03:47:29 | |
5 366 508 BUSD | $ 5 366 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.12.2021 03:46:17 | |
3 184 ETH | $ 14 615 725 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: bcc0060d3f1933cdcd6ab75d3fd412f7b7a5c479 | |||
| 02.12.2021 03:43:13 | |
1 401 ETH | $ 6 405 358 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 03:42:40 | |
7 206 613 USDT | $ 7 206 613 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.12.2021 03:42:40 | |
1 401 ETH | $ 6 405 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.12.2021 03:30:16 | |
31 270 918 USDT | $ 31 270 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2021 03:30:16 | |
3 840 ETH | $ 17 532 900 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.12.2021 03:26:43 | |
6 696 274 USDT | $ 6 696 274 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 02.12.2021 03:22:55 | |
6 528 206 BUSD | $ 6 528 206 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||