Whale movements
Last update: 04.12.2025 00:13:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 16:27:40 |  |
1 500 ETH | $ 7 121 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:26:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:26:05 | |
1 718 ETH | $ 8 182 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:23:22 | |
8 933 902 BUSD | $ 8 933 902 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.12.2021 16:17:22 | |
9 074 618 BUSD | $ 9 074 618 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5027dcb78e2b7aaa45e7e111da0bfb8d8e6b1cd5 | |||
| 01.12.2021 16:15:04 | |
5 000 ETH | $ 23 957 658 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 16:14:03 | |
1 413 ETH | $ 6 726 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 16:13:08 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 01.12.2021 16:12:48 | |
1 413 ETH | $ 6 726 227 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 16:12:25 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 16:10:37 | |
26 353 722 USDC | $ 26 353 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 16:04:54 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 16:01:27 | |
24 999 890 USDC | $ 24 999 890 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0361254d257c97ee6593aa5e748cae5002433d6d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:01:13 | |
5 004 931 USDC | $ 5 004 931 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 01.12.2021 16:00:43 | |
7 899 210 BUSD | $ 7 899 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:00:27 | |
21 874 314 USDC | $ 21 874 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 15:54:13 | |
11 303 366 USDT | $ 11 303 366 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.12.2021 15:51:05 | |
87 WBTC | $ 5 078 244 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 01.12.2021 15:50:48 | |
6 904 177 PAX | $ 6 843 779 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 15:50:25 | |
37 814 948 USDT | $ 37 814 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 15:50:25 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.12.2021 15:50:25 | |
18 808 674 BUSD | $ 18 808 674 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 15:50:25 | |
18 845 240 BUSD | $ 18 845 240 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.12.2021 15:50:25 | |
6 627 131 PAX | $ 6 652 364 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 15:50:13 | |
11 299 975 USDT | $ 11 299 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 01.12.2021 15:49:00 | |
162 848 530 BUSD | $ 162 848 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 15:48:35 | |
8 019 176 USDT | $ 8 019 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 15:48:14 | |
8 444 687 PAX | $ 8 442 828 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2021 15:46:19 | |
8 019 176 USDT | $ 8 019 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 15:43:13 | |
1 402 ETH | $ 6 656 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 15:41:15 | |
1 402 ETH | $ 6 675 918 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 15:35:06 | |
6 499 975 USDC | $ 6 499 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 01.12.2021 15:33:45 | |
1 415 ETH | $ 6 659 641 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 15:33:02 | |
1 415 ETH | $ 6 708 015 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 15:29:44 | |
2 200 ETH | $ 10 422 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 149b01c50b3f40df2a1bdffb15102b1688586e1a | |||
| 01.12.2021 15:27:15 | |
1 100 ETH | $ 5 235 782 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 15:25:30 | |
1 100 ETH | $ 5 188 848 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 15:25:15 | |
13 298 733 USDT | $ 13 298 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:20:04 | |
15 243 800 USDT | $ 15 243 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:17:13 | |
15 569 857 USDT | $ 15 569 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:11:11 | |
2 200 ETH | $ 10 271 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 01.12.2021 15:09:58 | |
39 030 692 USDT | $ 39 030 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 15:09:58 | |
31 117 826 USDT | $ 31 117 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 15:09:16 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | |||
| 01.12.2021 15:07:15 | |
2 500 ETH | $ 11 745 683 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 15:01:30 | |
15 022 668 USDT | $ 15 022 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 15:01:07 | |
8 009 834 USDT | $ 8 009 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 15:01:07 | |
26 414 300 BUSD | $ 26 414 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 15:00:29 | |
7 012 834 USDT | $ 7 012 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 14:59:44 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||