Whale movements
Last update: 11.09.2026 10:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 04:40:26 |  |
52 461 840 USDT | $ 52 461 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.12.2021 04:38:50 | |
8 322 814 USDT | $ 8 322 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 04:38:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b5c2a0d0e8843014b0003d874eecc00881be1b | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 24.12.2021 04:38:13 | |
9 844 394 USDT | $ 9 844 394 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 24.12.2021 04:36:09 | |
5 000 000 USDT | $ 5 000 000 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 777228998135e234a2e8adb3bdae7f51adaf0f51 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 24.12.2021 04:36:09 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:35:43 | |
8 692 834 USDT | $ 8 692 834 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.12.2021 04:34:56 | |
8 692 834 USDT | $ 8 692 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.12.2021 04:32:02 | |
1 189 000 SAND | $ 7 385 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f293e1755758bcbb0c2061497f90f781b970a29d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:31:53 | |
5 189 484 USDT | $ 5 189 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:30:01 | |
6 891 333 BUSD | $ 6 891 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:29:00 |  |
10 000 000 XRP | $ 9 742 201 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 24.12.2021 04:24:41 | |
7 970 000 XRP | $ 7 858 178 | (unknown) | (unknown) |
| Type: transfer | From: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 24.12.2021 04:23:22 | |
7 014 436 XRP | $ 6 913 643 | (unknown) | (unknown) |
| Type: transfer | From: rNhe2W6sMZkwxdCasg1sF4CW7DiGiQSYTw | To: rKzHoDT2ZxB4MvAhWPQD4tmM3Vv1oqps3z | |||
| 24.12.2021 04:21:32 | |
1 220 ETH | $ 5 011 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 24.12.2021 04:20:39 | |
198 907 060 USDC | $ 198 907 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 04:20:39 | |
71 945 190 CHZ | $ 22 493 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.12.2021 04:20:10 | |
51 106 176 USDT | $ 51 106 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.12.2021 04:20:10 | |
25 216 ETH | $ 103 584 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 04:17:38 | |
3 000 000 MATIC | $ 7 827 528 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 24.12.2021 04:13:20 | |
3 000 000 SAND | $ 18 857 986 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 24.12.2021 04:10:28 | |
607 655 LINK | $ 13 368 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:10:10 | |
15 188 607 USDT | $ 15 188 607 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 24.12.2021 04:08:26 | |
2 960 ETH | $ 11 991 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:08:26 | |
1 496 ETH | $ 6 062 782 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:08:26 | |
2 000 ETH | $ 8 102 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:08:26 | |
18 750 ETH | $ 75 963 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:07:05 | |
7 543 159 USDT | $ 7 543 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 04:06:33 | |
7 548 155 USDT | $ 7 548 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.12.2021 04:04:48 | |
5 685 348 USDT | $ 5 685 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: cfa2b92691dd8cdb7d438803ebb4a3ac6fca813c | |||
| 24.12.2021 04:00:58 | |
12 250 000 USDC | $ 12 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:00:32 | |
8 635 017 USDT | $ 8 635 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:00:32 | |
73 464 680 USDC | $ 73 464 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:00:24 | |
36 693 400 CHZ | $ 11 578 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:00:06 | |
33 050 476 BUSD | $ 33 050 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:00:06 | |
5 617 666 BUSD | $ 5 617 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 04:00:06 | |
17 976 534 BUSD | $ 17 976 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 03:56:17 |  |
250 BTC | $ 12 800 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 24.12.2021 03:52:02 | |
108 BTC | $ 5 520 090 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltdx3r95lm48r2gajgttr09qv57mxcl6w3wpevr4l9fc3zlqq0zqhstmdf | |||
| 24.12.2021 03:48:38 | |
118 BTC | $ 6 012 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Akm8zK9JdW82kFRd7GtBcbfP26nZsyQdB | |||
| 24.12.2021 03:48:38 | |
100 BTC | $ 5 113 881 | (unknown) | (unknown) |
| Type: transfer | From: 1amA2ty5AznzmhqAiFPtLHayeLL5Fryqn | To: 35Z8iNwRFifzrmA6G47mekpuaCpXty9BLV | |||
| 24.12.2021 03:48:10 | |
8 000 000 XRP | $ 7 903 085 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 24.12.2021 03:40:40 | |
5 605 300 USDT | $ 5 605 300 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 382638305132f62153eef482d8e95108aaf87a27 | |||
| 24.12.2021 03:40:35 | |
25 655 196 USDC | $ 25 655 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.12.2021 03:40:16 | |
27 543 ETH | $ 112 247 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.12.2021 03:38:50 | |
97 BTC | $ 5 017 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ2w17wyKLVDeEj4vkcYof21gdtommSnk | To: 35Nkip4HFUhktkeBwaPqyKMTP9UjeAANvA | |||
| 24.12.2021 03:34:21 | |
2 173 ETH | $ 8 980 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 24.12.2021 03:35:43 | |
382 BTC | $ 19 479 322 | (unknown) | (unknown) |
| Type: transfer | From: 3515m8Zx9xTiLhw6FoNnjZP6St6DerGvg1 | To: 35nkMfVTrRgsLvAVrPVNfMmSr9fHsRPe87 | |||
| 24.12.2021 03:35:43 | |
195 BTC | $ 9 978 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36MaGVQNRMnxAgLcLMJXDd7yTxmWAAPUcg | |||
| 24.12.2021 03:35:43 | |
129 BTC | $ 6 606 014 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||