Whale movements
Last update: 03.12.2025 23:20:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 00:01:29 |  |
1 551 ETH | $ 7 129 812 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 01.12.2021 23:59:25 | |
10 013 956 USDT | $ 10 013 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 23:58:49 | |
5 005 481 USDT | $ 5 005 481 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:57:48 | |
5 008 475 USDT | $ 5 008 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:54:27 | |
3 119 ETH | $ 14 140 072 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 01.12.2021 23:50:21 | |
721 404 SUSHI | $ 5 468 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 23:49:29 | |
1 499 ETH | $ 6 805 221 | (unknown) | (unknown) |
| Type: transfer | From: fdc856dc5de971d86e6401fcf467900ac3f53c91 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.12.2021 23:47:43 | |
6 094 650 USDC | $ 6 094 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f40dcd6ba523561a8a497001896330965520fa4 | |||
| 01.12.2021 23:33:21 | |
5 007 518 USDT | $ 5 007 518 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 23:33:21 | |
1 499 ETH | $ 6 794 500 | (unknown) | (unknown) |
| Type: transfer | From: 010f9534964929fa82160ea6782da44df961ec7b | To: fdc856dc5de971d86e6401fcf467900ac3f53c91 | |||
| 01.12.2021 23:32:18 | |
5 007 518 USDT | $ 5 007 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:29:45 | |
1 500 ETH | $ 6 841 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 010f9534964929fa82160ea6782da44df961ec7b | To: bba887c31259a53c146f78251d174fa142f46122 | |||
| 01.12.2021 23:26:45 | |
12 009 500 USDT | $ 12 009 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 01.12.2021 23:25:28 | |
2 517 588 SUSHI | $ 18 981 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 01.12.2021 23:20:18 | |
33 611 620 USDT | $ 33 611 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 23:12:08 | |
10 345 472 USDT | $ 10 345 472 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.12.2021 22:59:44 | |
30 575 500 USDT | $ 30 575 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 22:53:15 | |
1 500 ETH | $ 6 853 226 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.12.2021 22:52:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.12.2021 22:51:01 | |
6 599 975 BUSD | $ 6 599 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 22:51:01 | |
8 061 791 BUSD | $ 8 061 791 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 22:43:23 | |
6 599 975 BUSD | $ 6 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 22:43:23 | |
90 WBTC | $ 5 101 593 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 22:36:38 | |
13 591 273 BUSD | $ 13 591 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 22:34:03 | |
6 000 ETH | $ 27 299 522 | (unknown) | (unknown) |
| Type: transfer | From: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 01.12.2021 22:32:07 | |
13 591 273 BUSD | $ 13 591 273 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 22:30:46 | |
2 000 ETH | $ 9 117 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 22:30:29 | |
30 079 314 USDT | $ 30 079 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 22:24:00 | |
9 992 083 USDT | $ 9 992 083 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6402e17cb2775664ed9cea0070d5699aba134761 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.12.2021 22:24:00 | |
9 996 643 USDT | $ 9 996 643 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9b90c3305b9197d990f98ec5a33410db45fa4fd4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.12.2021 22:21:36 | |
2 215 ETH | $ 10 173 572 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: acc775e933500304e252ded50c57aae996d1d9b2 | |||
| 01.12.2021 22:21:00 | |
12 525 952 BUSD | $ 12 525 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 22:21:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 22:21:00 | |
90 WBTC | $ 5 097 438 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 01.12.2021 22:18:40 | |
9 992 083 USDT | $ 9 992 083 | (unknown) | (unknown) |
| Type: transfer | From: 33ef2f007a82c59c0b2b78f06416624d3530000e | To: 6402e17cb2775664ed9cea0070d5699aba134761 | |||
| 01.12.2021 22:18:40 | |
9 996 643 USDT | $ 9 996 643 | (unknown) | (unknown) |
| Type: transfer | From: ee9054bcf8528e80026c9df78bef6f04c43d2bd7 | To: 9b90c3305b9197d990f98ec5a33410db45fa4fd4 | |||
| 01.12.2021 22:14:18 | |
6 274 272 BUSD | $ 6 274 272 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 22:14:18 | |
6 251 680 BUSD | $ 6 251 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 22:12:54 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 01.12.2021 22:09:23 | |
1 212 ETH | $ 5 559 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 22:00:58 | |
2 042 ETH | $ 9 394 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:59:59 | |
2 042 ETH | $ 9 411 295 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 21:55:55 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.12.2021 21:55:55 | |
1 431 ETH | $ 6 590 023 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:55:28 | |
14 080 980 USDC | $ 14 080 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 840ad68416a1bd17606243188b8b706d47d5830a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 21:52:00 | |
8 620 704 FTT | $ 431 713 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 01.12.2021 21:50:58 | |
5 333 994 USDT | $ 5 333 994 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.12.2021 21:50:32 | |
23 214 848 USDC | $ 23 214 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 21:50:32 | |
25 185 ETH | $ 116 323 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.12.2021 21:48:47 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||