Whale movements
Last update: 04.12.2025 00:55:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 12:29:18 |  |
10 000 XIN | $ 5 355 682 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 01.12.2021 12:28:24 | |
23 810 284 USDT | $ 23 810 284 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 12:28:24 | |
3 145 ETH | $ 14 784 514 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 12:22:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 01.12.2021 12:20:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.12.2021 12:19:00 | |
1 300 ETH | $ 6 137 085 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8fabb8b2c77ab786ffc7e31b54d24777a6d3d92e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 12:17:45 | |
1 300 ETH | $ 6 141 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 8fabb8b2c77ab786ffc7e31b54d24777a6d3d92e | |||
| 01.12.2021 12:15:27 | |
6 000 ETH | $ 28 530 498 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.12.2021 12:14:52 | |
50 000 000 CRO | $ 37 208 460 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 12:11:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 01.12.2021 12:11:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 01.12.2021 12:10:14 | |
25 706 ETH | $ 121 282 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 12:09:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 01.12.2021 12:07:20 | |
12 617 854 CHZ | $ 5 559 157 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 12:02:59 | |
9 999 977 USDT | $ 9 999 977 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 01.12.2021 11:56:51 | |
11 960 000 USDC | $ 11 960 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 702167a0d26bf30a8be77371bea2bef45672f1c1 | |||
| 01.12.2021 11:52:40 | |
1 955 958 MANA | $ 8 840 650 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 11:52:00 | |
264 591 UNI | $ 5 705 276 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 11:50:56 | |
24 964 334 USDT | $ 24 964 334 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.12.2021 11:49:22 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | |||
| 01.12.2021 11:42:34 | |
8 865 720 USDT | $ 8 865 720 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.12.2021 11:40:31 | |
30 876 812 USDT | $ 30 876 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 11:40:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 01.12.2021 11:36:41 | |
9 169 559 USDT | $ 9 169 559 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 11:36:34 | |
7 010 034 USDT | $ 7 010 034 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 11:36:25 | |
7 038 261 USDT | $ 7 038 261 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.12.2021 11:35:29 | |
7 010 034 USDT | $ 7 010 034 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 11:34:12 | |
2 543 ETH | $ 11 986 663 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 11:32:48 | |
2 543 ETH | $ 11 986 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 01.12.2021 11:31:47 | |
1 205 ETH | $ 5 678 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 11:31:14 | |
1 498 ETH | $ 7 047 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 11:30:32 | |
11 165 000 USDT | $ 11 165 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 01.12.2021 11:30:32 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 01.12.2021 11:29:40 | |
7 038 261 USDT | $ 7 038 261 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 01.12.2021 11:24:29 | |
1 271 ETH | $ 6 027 425 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.12.2021 11:21:33 | |
1 271 ETH | $ 5 994 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec1276d1f8f072712592adf1b13bb4160eec4347 | To: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | |||
| 01.12.2021 11:21:25 | |
1 271 ETH | $ 6 044 296 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ec1276d1f8f072712592adf1b13bb4160eec4347 | |||
| 01.12.2021 11:19:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 11:11:31 | |
1 403 ETH | $ 6 595 472 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 11:10:48 | |
1 403 ETH | $ 6 648 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 11:06:14 | |
6 437 425 GRT | $ 6 084 815 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 11:04:19 | |
1 250 ETH | $ 5 985 931 | (unknown) | (unknown) |
| Type: transfer | From: 62233304d2699c0462dab331085c6555a9bc7534 | To: c07199d9ce06467e801cc25dd6358db823d0b754 | |||
| 01.12.2021 10:59:35 | |
8 000 000 USDT | $ 8 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 01.12.2021 10:59:35 | |
1 271 ETH | $ 6 020 169 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 01.12.2021 10:58:38 | |
332 431 LINK | $ 8 704 173 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 10:57:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.12.2021 10:55:29 | |
2 000 ETH | $ 9 450 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 01.12.2021 10:51:18 | |
2 025 283 ENJ | $ 7 275 890 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 10:41:20 | |
1 226 ETH | $ 5 769 503 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 10:40:05 | |
31 807 770 USDT | $ 31 807 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||