Whale movements
Last update: 09.09.2026 09:28:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 01:02:26 |  |
2 000 000 000 USDT | $ 2 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:02:19 | |
5 491 635 USDT | $ 5 491 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:02:19 | |
5 358 505 USDC | $ 5 358 505 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.12.2021 01:01:13 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:01:13 | |
14 355 ETH | $ 59 334 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:00:30 | |
3 852 PAXG | $ 6 845 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.12.2021 01:00:30 | |
3 503 ETH | $ 14 331 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 01:00:30 | |
1 590 ETH | $ 6 505 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 00:59:41 | |
11 448 066 BUSD | $ 11 448 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 00:56:51 | |
15 888 777 BUSD | $ 15 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 00:53:10 | |
5 671 PAXG | $ 10 060 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.12.2021 00:52:30 |  |
68 000 000 TRX | $ 6 055 261 | (unknown) | (unknown) |
| Type: transfer | From: TC74QG8tbtixG5Raa4fEifywgjrFs45fNz | To: TCP6cT5AiJxrLzBqiQpN28USxDx68gXMiH | |||
| 10.12.2021 00:51:31 | |
5 796 922 USDC | $ 5 796 922 | (unknown) | (unknown) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: 4589f92743872b2a0f4e0b16365f3e46842d351c | |||
| 10.12.2021 00:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.12.2021 00:39:57 |  |
3 705 BTC | $ 178 746 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 10.12.2021 00:39:57 | |
6 000 BTC | $ 289 467 940 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 10.12.2021 00:39:57 | |
221 BTC | $ 10 685 607 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjleej5fma26j36mcn5lhpm453rv7zyfy8h5q9l9sr625zywnlmjsy2xp7a | |||
| 10.12.2021 00:39:57 | |
155 BTC | $ 7 471 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvyuwfrydlchu2wffezvgcgyvfr9lm7ep9kxtn | To: bc1q97g5ylxad8ayk7lm320m20m82hsdr3xd8sscuv | |||
| 10.12.2021 00:39:57 | |
108 BTC | $ 5 221 602 | (unknown) | (unknown) |
| Type: transfer | From: 39gtHXg3xQtkueymsGaxok9Cyp5YyFkuui | To: 35nHZEdjpYmnJCuHrD7tuewyJa34gQDRiG | |||
| 10.12.2021 00:39:57 | |
114 BTC | $ 5 485 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvn5avpnd8tqsfp93nzk3580utdmpkk36czcga | To: 348iusczrrY9exj57uaHhSVX1g2Sc2eZyv | |||
| 10.12.2021 00:39:57 | |
250 BTC | $ 12 061 164 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 10.12.2021 00:39:57 | |
250 BTC | $ 12 061 164 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 3M2dxyYnWcTAn3S8YXZtd9xdSKyYezjr1Y | |||
| 10.12.2021 00:33:46 | |
8 024 001 USDT | $ 8 024 001 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.12.2021 00:33:24 | |
8 024 001 USDT | $ 8 024 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.12.2021 00:33:22 | |
29 555 220 BUSD | $ 29 555 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.12.2021 00:30:16 | |
90 374 104 BUSD | $ 90 374 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 00:30:16 | |
19 175 932 USDC | $ 19 175 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.12.2021 00:25:35 | |
13 025 798 USDT | $ 13 025 798 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.12.2021 00:25:29 | |
13 025 798 USDT | $ 13 025 798 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.12.2021 00:25:07 | |
9 666 555 BUSD | $ 9 666 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 00:25:07 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 00:25:07 | |
9 888 777 BUSD | $ 9 888 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.12.2021 00:23:56 | |
14 997 000 USDT | $ 14 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.12.2021 00:23:29 | |
9 997 000 USDC | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: b4fa671131cfcd77a75c72b1d0a18831af534c44 | |||
| 10.12.2021 00:22:04 | |
14 997 000 USDT | $ 14 997 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 10.12.2021 00:20:24 | |
116 719 656 USDT | $ 116 719 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.12.2021 00:18:30 | |
20 053 818 USDT | $ 20 053 818 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.12.2021 00:17:27 | |
5 011 418 USDT | $ 5 011 418 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.12.2021 00:17:27 | |
9 630 694 USDT | $ 9 630 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 00:17:27 | |
43 666 664 USDT | $ 43 666 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.12.2021 00:16:36 | |
5 017 532 USDT | $ 5 017 532 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.12.2021 00:16:36 | |
5 014 996 USDT | $ 5 014 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.12.2021 00:16:36 | |
5 009 872 USDT | $ 5 009 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.12.2021 00:13:39 | |
177 300 FTT | $ 7 179 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c84cdcc34abeb50f392e3cde93bf7bd417afa062 | |||
| 10.12.2021 00:12:31 |  |
20 000 000 XRP | $ 17 508 950 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 10.12.2021 00:11:57 | |
6 358 026 USDC | $ 6 358 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | |||
| 10.12.2021 00:11:12 | |
25 444 332 USDT | $ 25 444 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.12.2021 00:11:00 | |
18 222 332 USDT | $ 18 222 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.12.2021 00:10:51 | |
11 777 333 USDC | $ 11 777 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 10.12.2021 00:08:57 | |
338 BTC | $ 16 203 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 371EhB66JYwpo9bH6c9z95wQ5KWvTLNNya | |||