Whale movements
Last update: 03.12.2025 23:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 18:56:58 |  |
2 277 ETH | $ 10 728 087 | (unknown) | (unknown) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 01.12.2021 18:54:27 | |
2 000 ETH | $ 9 406 809 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 18:50:12 | |
64 729 236 BUSD | $ 64 729 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 18:40:28 | |
33 187 414 USDT | $ 33 187 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 18:36:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.12.2021 18:34:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 01.12.2021 18:32:40 | |
10 491 347 USDC | $ 10 491 347 | (unknown) | (unknown) |
| Type: transfer | From: 63b33996175215249ecfb61cc73b5be608774f2f | To: 00121236dcd7e7f400741ec8b6507a4c30cf619b | |||
| 01.12.2021 18:32:15 | |
26 861 406 MANA | $ 125 567 320 | (unknown) | (unknown) |
| Type: transfer | From: fa1ffe10841b561a54df3879889e3fc084faa4aa | To: 84115a82e7c4ae547b5633291d7c176f060f5f1b | |||
| 01.12.2021 18:32:15 | |
2 300 000 MANA | $ 10 751 665 | (unknown) | (unknown) |
| Type: transfer | From: fa1ffe10841b561a54df3879889e3fc084faa4aa | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 01.12.2021 18:26:12 | |
1 390 ETH | $ 6 524 753 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 01.12.2021 18:26:12 | |
2 277 ETH | $ 10 691 189 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 01.12.2021 18:26:04 | |
9 907 503 USDT | $ 9 907 503 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.12.2021 18:25:23 | |
2 000 ETH | $ 9 466 641 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 01.12.2021 18:24:34 | |
129 054 FTT | $ 6 525 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 418efa84214f9810af9119909d5bee2c56ebd5eb | |||
| 01.12.2021 18:22:50 | |
109 884 FTT | $ 5 556 557 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82a8d7d1371fe53dca49214116f0fef846bab08b | |||
| 01.12.2021 18:20:44 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 01.12.2021 18:14:34 | |
87 958 270 USDT | $ 87 958 270 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 01.12.2021 18:11:11 | |
8 770 000 USDC | $ 8 770 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 01.12.2021 18:03:30 | |
2 999 990 MATIC | $ 6 089 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.12.2021 18:00:52 | |
1 213 ETH | $ 5 696 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 17:59:17 | |
5 275 725 USDC | $ 5 275 725 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.12.2021 17:54:34 | |
12 416 140 USDT | $ 12 416 140 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.12.2021 17:53:51 | |
2 039 ETH | $ 9 570 548 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 6cb93d276bf9b1a82704a704a80bce3a6ed97edf | |||
| 01.12.2021 17:49:55 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 17:46:24 | |
2 000 ETH | $ 9 407 620 | (unknown) | kraken (exchange) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 500bb80057a3f1801a1d1ef4087c88e6ca18d05a | |||
| 01.12.2021 17:41:21 | |
10 125 538 USDT | $ 10 125 538 | (unknown) | compound tether (other) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.12.2021 17:32:09 | |
1 600 ETH | $ 7 617 128 | (unknown) | (unknown) |
| Type: transfer | From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.12.2021 17:27:13 | |
3 000 ETH | $ 14 264 316 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 17:26:04 | |
15 000 000 PAX | $ 15 118 740 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2021 17:26:04 | |
10 714 936 BUSD | $ 10 714 936 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2021 17:08:11 | |
40 000 884 USDT | $ 40 000 884 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.12.2021 17:01:23 | |
37 093 124 USDT | $ 37 093 124 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:59:07 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.12.2021 16:58:38 | |
9 010 776 USDT | $ 9 010 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:57:41 | |
9 415 956 USDT | $ 9 415 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 130 916 USDT | $ 9 130 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 327 875 USDT | $ 9 327 875 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 218 376 USDT | $ 9 218 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:25 | |
9 010 776 USDT | $ 9 010 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:42:29 | |
175 379 840 USDT | $ 175 379 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:42:05 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b193fab46668dec18b508ec9c5e2df8fef2a92de | To: 36e2fc7b857f6af2ae360424c7dad8b104979280 | |||
| 01.12.2021 16:39:44 | |
10 108 316 GUSD | $ 10 123 243 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.12.2021 16:39:34 | |
1 729 ETH | $ 8 161 079 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 01.12.2021 16:36:13 | |
10 108 316 GUSD | $ 10 123 243 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.12.2021 16:32:51 | |
1 072 ETH | $ 5 073 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.12.2021 16:30:20 | |
5 529 856 USDT | $ 5 529 856 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.12.2021 16:29:57 | |
1 060 001 SUSHI | $ 8 493 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:29:06 | |
10 000 ETH | $ 47 477 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.12.2021 16:28:06 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:27:40 | |
1 500 ETH | $ 7 121 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f4ab63a516d228f06016e5f6f90b901b1d9b585 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||