Whale movements
Last update: 04.12.2025 01:34:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 06:58:17 |  |
1 200 ETH | $ 5 665 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 213657bccc5cf8b74455d110c11d5a8ed6241dec | |||
| 01.12.2021 06:54:53 | |
6 420 ETH | $ 30 047 794 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 282a9e13ced2e838ac3b423995a9b174a54d6a4b | |||
| 01.12.2021 06:52:12 | |
14 999 975 USDT | $ 14 999 975 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 06:46:12 | |
13 711 275 PAX | $ 13 767 744 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 06:41:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 06:40:35 | |
7 459 842 PAX | $ 7 443 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 06:37:59 | |
31 527 796 USDT | $ 31 527 796 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 06:37:03 | |
23 640 098 USDC | $ 23 640 098 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 06:24:31 | |
11 475 551 USDT | $ 11 475 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c4f406101a11e42c9dbea475f8f98e2333e4c629 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.12.2021 06:21:20 | |
142 635 FTT | $ 7 289 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea0668b71f7f7a3f4c5936ead60da80ab9534533 | |||
| 01.12.2021 06:15:41 | |
24 999 976 USDC | $ 24 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.12.2021 06:10:29 | |
25 448 860 USDC | $ 25 448 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 06:04:45 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 05:56:03 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 05:56:03 | |
6 500 ETH | $ 30 695 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 05:55:32 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 01.12.2021 05:52:13 | |
5 789 066 USDC | $ 5 789 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.12.2021 05:50:12 | |
116 WBTC | $ 6 666 615 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: 52becd2c41f1c8471228a491fcce3360b8788cc4 | |||
| 01.12.2021 05:39:41 | |
2 300 ETH | $ 10 919 679 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 149b01c50b3f40df2a1bdffb15102b1688586e1a | |||
| 01.12.2021 05:25:25 | |
3 000 ETH | $ 14 150 613 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 01.12.2021 05:20:25 | |
31 605 546 USDT | $ 31 605 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 05:05:47 | |
1 295 ETH | $ 6 149 470 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 01.12.2021 05:04:49 | |
2 357 ETH | $ 11 205 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 01.12.2021 04:59:58 | |
2 000 ETH | $ 9 592 015 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 04:53:32 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.12.2021 04:48:58 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 01.12.2021 04:48:13 | |
1 412 ETH | $ 6 702 961 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 04:47:08 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2021 04:46:52 | |
7 169 991 USDT | $ 7 169 991 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 01.12.2021 04:46:35 | |
1 412 ETH | $ 6 703 004 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 04:46:21 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2021 04:43:00 | |
56 000 000 USDC | $ 56 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 01.12.2021 04:38:26 | |
9 174 853 PAX | $ 9 236 262 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 04:36:11 | |
1 386 ETH | $ 6 567 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 04:34:57 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:34:28 | |
1 386 ETH | $ 6 601 683 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 04:32:56 | |
6 251 433 PAX | $ 6 232 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 04:32:30 | |
1 600 ETH | $ 7 616 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:30:18 | |
7 847 ETH | $ 37 339 224 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.12.2021 04:22:59 | |
4 100 ETH | $ 19 550 334 | (unknown) | (unknown) |
| Type: transfer | From: 7133f87c09d244e758ca46af5953af84f4933c44 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.12.2021 04:21:31 | |
1 700 ETH | $ 8 078 639 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 7133f87c09d244e758ca46af5953af84f4933c44 | |||
| 01.12.2021 04:20:40 | |
5 413 405 BUSD | $ 5 413 405 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 04:11:52 | |
5 269 788 BUSD | $ 5 269 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 04:10:40 | |
1 200 ETH | $ 5 700 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:10:34 | |
30 020 574 USDT | $ 30 020 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 04:10:34 | |
31 917 862 USDT | $ 31 917 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 04:09:51 | |
2 974 ETH | $ 14 136 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:09:51 | |
1 414 ETH | $ 6 721 455 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 04:08:36 | |
1 414 ETH | $ 6 727 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 04:04:24 | |
1 307 ETH | $ 6 209 375 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||