Whale movements
Last update: 03.12.2025 23:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 21:46:37 |  |
1 201 ETH | $ 5 527 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 21:46:09 | |
6 372 000 USDT | $ 6 372 000 | (unknown) | (unknown) |
| Type: transfer | From: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 21:44:22 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.12.2021 21:41:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.12.2021 21:39:12 | |
1 405 ETH | $ 6 451 904 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:30:23 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 21:27:31 | |
1 216 ETH | $ 5 643 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 21:23:56 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 21:20:09 | |
4 500 ETH | $ 20 950 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:11:23 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 21:07:23 | |
18 045 ETH | $ 84 111 410 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.12.2021 20:59:37 | |
5 500 950 USDC | $ 5 500 950 | (unknown) | (unknown) |
| Type: transfer | From: db8809a45a33eb73f8522042f5db333220f49d74 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.12.2021 20:50:40 | |
2 450 ETH | $ 11 488 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 01.12.2021 20:46:38 | |
6 533 105 USDT | $ 6 533 105 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fe734fb2c7d7552f78e1d5b707f1f42b92b6054 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2021 20:45:19 | |
6 533 105 USDT | $ 6 533 105 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5ff0a833b5a6ac02c074f634f3b128f1aa291d95 | To: 7fe734fb2c7d7552f78e1d5b707f1f42b92b6054 | |||
| 01.12.2021 20:33:04 | |
10 449 842 BUSD | $ 10 449 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 20:32:21 | |
8 346 856 USDT | $ 8 346 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 20:32:21 | |
8 411 187 USDC | $ 8 411 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 20:28:43 | |
2 600 ETH | $ 12 011 532 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 20:24:44 | |
7 602 105 BUSD | $ 7 602 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 20:24:34 | |
2 600 ETH | $ 12 015 332 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 509b44aa845fbdc365af95260af7d3b3e62edb79 | |||
| 01.12.2021 20:22:26 | |
1 100 ETH | $ 5 066 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 20:22:08 | |
1 100 ETH | $ 5 080 125 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 20:21:11 | |
25 292 ETH | $ 117 112 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 20:17:38 | |
498 128 FTT | $ 24 963 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 01.12.2021 20:16:44 | |
5 700 000 USDC | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | |||
| 01.12.2021 20:13:26 | |
1 209 ETH | $ 5 650 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 20:05:56 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 20:01:07 | |
6 499 666 BUSD | $ 6 499 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 20:01:07 | |
8 933 902 BUSD | $ 8 933 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:54:18 | |
6 996 502 USDT | $ 6 996 502 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.12.2021 19:43:41 | |
6 996 502 USDT | $ 6 996 502 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 01.12.2021 19:41:10 | |
5 370 ETH | $ 24 951 710 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.12.2021 19:39:54 | |
2 000 ETH | $ 9 371 678 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 19:37:23 | |
5 370 ETH | $ 25 212 440 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.12.2021 19:35:48 | |
5 000 ETH | $ 23 556 148 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 19:35:06 | |
6 000 ETH | $ 28 267 416 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 01.12.2021 19:34:47 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:34:15 | |
9 067 384 USDT | $ 9 067 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:33:51 | |
4 211 ETH | $ 19 672 642 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.12.2021 19:33:21 | |
5 200 000 USDC | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:30:35 | |
1 714 ETH | $ 8 047 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff038b05c2e347ca757449a9f3488d2c8528684c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:27:49 | |
6 372 000 USDT | $ 6 372 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 01.12.2021 19:27:49 | |
2 000 ETH | $ 9 360 785 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 19:23:08 | |
6 372 000 USDT | $ 6 372 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 01.12.2021 19:11:25 | |
6 880 922 GUSD | $ 6 912 866 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.12.2021 19:10:02 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 01.12.2021 19:07:28 | |
1 703 ETH | $ 7 953 397 | (unknown) | (unknown) |
| Type: transfer | From: 389e39884fc3610e7a99d0a021d2520dfc2f035b | To: ffffc3fa0af77bc6a20ce9d570b20df084dc4b1c | |||
| 01.12.2021 19:00:55 | |
1 198 ETH | $ 5 609 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 18:58:07 | |
2 277 ETH | $ 10 728 054 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||