Whale movements
Last update: 04.12.2025 00:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 10:39:35 |  |
4 581 946 BAT | $ 7 251 524 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 10:33:54 | |
5 649 976 USDT | $ 5 649 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 01.12.2021 10:33:05 | |
5 988 988 BUSD | $ 5 988 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 10:22:16 | |
1 130 ETH | $ 5 308 503 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 01.12.2021 10:21:07 | |
30 969 076 USDT | $ 30 969 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 10:18:04 | |
8 903 606 USDT | $ 8 903 606 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 56baa2b0727c0131507508be513777fb0229bdbe | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 10:12:26 | |
1 132 ETH | $ 5 304 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 01.12.2021 09:56:18 | |
8 101 473 USDT | $ 8 101 473 | (unknown) | cryptocom (token) |
| Type: transfer | From: 7c9e14f78233a127ad4d9612847e99fa6355c157 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 09:53:08 | |
6 904 177 PAX | $ 6 880 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 09:40:34 | |
2 796 191 MATIC | $ 5 396 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 09:27:44 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 01.12.2021 09:27:16 | |
8 585 881 USDT | $ 8 585 881 | (unknown) | (unknown) |
| Type: transfer | From: b93adb41fe0bd837b505701c3a803518a24c5202 | To: f473820b7fb1d64ccd5dea495b013c567f795208 | |||
| 01.12.2021 09:22:45 | |
8 662 993 USDT | $ 8 662 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 09:21:29 | |
2 000 ETH | $ 9 501 077 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 01.12.2021 09:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 01.12.2021 09:13:41 | |
3 000 ETH | $ 14 160 784 | (unknown) | (unknown) |
| Type: transfer | From: 7ccbac6d333838608be0c40e124381016f4c81fc | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 01.12.2021 09:07:07 | |
7 799 990 USDC | $ 7 799 990 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 04bf6915797340d28b5893517c12b93d22956c16 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 09:07:07 | |
1 252 ETH | $ 5 929 373 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 09:00:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 08:56:53 | |
24 069 552 CHZ | $ 10 750 444 | (unknown) | (unknown) |
| Type: transfer | From: c2ba04e89016f417e1219af7ef82a5b6a9214793 | To: de528ecec4f16cc20bfafad23b41388343c243c4 | |||
| 01.12.2021 08:50:03 | |
172 WBTC | $ 9 853 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 08:45:35 | |
1 407 ETH | $ 6 685 274 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 08:44:44 | |
1 407 ETH | $ 6 676 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 08:40:54 | |
1 875 ETH | $ 8 966 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 01.12.2021 08:40:43 | |
170 WBTC | $ 9 764 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 08:38:14 | |
12 607 516 USDT | $ 12 607 516 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a283baa2d58a64b9ec577f9036a22320d259b1b | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 08:37:47 | |
291 754 980 USDT | $ 291 754 980 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 08:34:13 | |
1 225 ETH | $ 5 797 735 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 08:26:30 | |
6 999 984 USDC | $ 6 999 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 08:23:44 | |
1 642 ETH | $ 7 804 921 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.12.2021 08:22:50 | |
5 988 988 BUSD | $ 5 988 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.12.2021 08:21:07 | |
1 642 ETH | $ 7 803 291 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28f2e7888bbff2f49e9842e1c6b37fedaff7364c | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 01.12.2021 08:10:29 | |
21 792 680 USDC | $ 21 792 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 08:09:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 01.12.2021 08:02:37 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 01.12.2021 07:53:16 | |
3 000 ETH | $ 14 275 064 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a2ff4b5232949e79b66a19f3891104238e17b697 | |||
| 01.12.2021 07:51:28 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:40:50 | |
1 238 ETH | $ 5 892 030 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 07:38:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 17e49502febdf7b3bd3a9842a325036d729b7654 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:35:17 | |
1 202 ETH | $ 5 688 707 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.12.2021 07:32:27 | |
459 338 370 MFT | $ 6 450 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 07:31:01 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.12.2021 07:31:01 | |
3 624 ETH | $ 17 170 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a224c2f7ce063cb3b359c2143fb27b8854036620 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 07:31:00 | |
35 812 412 BUSD | $ 35 812 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 07:24:23 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 07:20:25 | |
38 077 820 USDT | $ 38 077 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 07:16:15 | |
1 200 ETH | $ 5 665 214 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 01.12.2021 07:13:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:02:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 923d79d3255db5ea98f2f71e20415ea3e207f8a8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.12.2021 07:00:46 | |
1 201 ETH | $ 5 692 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||