Whale movements
Last update: 04.12.2025 00:14:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 14:59:21 |  |
9 067 384 USDT | $ 9 067 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | To: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | |||
| 01.12.2021 14:57:21 | |
9 067 384 USDT | $ 9 067 384 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 01.12.2021 14:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 01.12.2021 14:50:26 | |
30 402 256 USDT | $ 30 402 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 14:41:58 | |
14 254 024 USDT | $ 14 254 024 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:41:18 | |
14 307 498 USDT | $ 14 307 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:36:40 | |
12 638 468 USDT | $ 12 638 468 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.12.2021 14:34:29 | |
14 515 471 USDT | $ 14 515 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:33:11 | |
14 612 119 USDT | $ 14 612 119 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:24:32 | |
13 665 337 USDT | $ 13 665 337 | (unknown) | (unknown) |
| Type: transfer | From: 1a8529e18f1ed8297d2529809b98ed35b2f0daea | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 14:23:06 | |
15 000 000 PAX | $ 15 142 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 14:23:00 | |
3 460 ETH | $ 16 186 052 | (unknown) | (unknown) |
| Type: transfer | From: 155b77621482375832addd294f0b490c391fcd5a | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 01.12.2021 14:18:34 | |
6 879 466 USDT | $ 6 879 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 01.12.2021 14:04:14 | |
12 815 222 USDT | $ 12 815 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:03:22 | |
12 835 222 USDT | $ 12 835 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:02:01 | |
1 087 ETH | $ 5 065 080 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.12.2021 14:01:39 | |
12 881 914 USDT | $ 12 881 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:00:55 | |
12 921 890 USDT | $ 12 921 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 13:54:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 13:52:42 | |
8 731 597 BUSD | $ 8 731 597 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 13:50:16 | |
11 960 000 USDC | $ 11 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 702167a0d26bf30a8be77371bea2bef45672f1c1 | To: b193fab46668dec18b508ec9c5e2df8fef2a92de | |||
| 01.12.2021 13:49:24 | |
1 136 ETH | $ 5 342 725 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6b43c5904fb8b1b86d7825680862cd388c3a8af3 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.12.2021 13:41:33 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 01.12.2021 13:41:03 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.12.2021 13:40:20 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.12.2021 13:39:17 | |
2 000 ETH | $ 9 447 947 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 01.12.2021 13:35:04 | |
1 136 ETH | $ 5 347 368 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 6b43c5904fb8b1b86d7825680862cd388c3a8af3 | |||
| 01.12.2021 13:34:37 | |
13 665 271 USDT | $ 13 665 271 | (unknown) | (unknown) |
| Type: transfer | From: 5388cbdb0a5b760953fbbae2bd341c4a06b8dd79 | To: 1a8529e18f1ed8297d2529809b98ed35b2f0daea | |||
| 01.12.2021 13:34:06 | |
9 256 901 USDT | $ 9 256 901 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.12.2021 13:33:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:33:21 | |
149 413 740 USDT | $ 149 413 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.12.2021 13:32:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:31:07 | |
5 600 ETH | $ 26 431 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:31:07 | |
50 000 000 CRO | $ 36 838 210 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 13:30:27 | |
3 298 ETH | $ 15 559 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:28:38 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 01.12.2021 13:28:38 | |
1 500 ETH | $ 7 042 115 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 01.12.2021 13:25:06 | |
8 011 888 BUSD | $ 8 011 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 13:18:10 | |
291 542 270 RSR | $ 14 201 446 | (unknown) | (unknown) |
| Type: transfer | From: f18592ba9fff09c00dc1c4c9da0db0b7496b19a4 | To: 327211cc94a216b5d8723f89816418285683e81f | |||
| 01.12.2021 13:14:47 | |
6 886 940 USDT | $ 6 886 940 | (unknown) | (unknown) |
| Type: transfer | From: da847adca47fe75fffeee6d5b2627c44c673f67a | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 01.12.2021 13:13:11 | |
9 670 814 BUSD | $ 9 670 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 13:09:15 | |
7 014 918 USDC | $ 7 014 918 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 13:05:52 | |
1 500 ETH | $ 6 995 194 | (unknown) | binance (exchange) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 5f4ab63a516d228f06016e5f6f90b901b1d9b585 | |||
| 01.12.2021 13:05:20 | |
7 387 380 PAX | $ 7 389 951 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 13:04:22 | |
7 387 380 PAX | $ 7 308 094 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.12.2021 13:03:26 | |
2 000 ETH | $ 9 431 062 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 01.12.2021 12:59:59 | |
5 600 ETH | $ 26 382 770 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 01.12.2021 12:43:27 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 01.12.2021 12:41:23 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 01.12.2021 12:40:11 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||