Whale movements
Last update: 04.12.2025 02:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 21:54:20 |  |
8 182 183 USDC | $ 8 182 183 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 21:53:29 | |
1 600 ETH | $ 6 532 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.11.2021 21:51:08 | |
8 181 777 USDC | $ 8 181 777 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 21:40:34 | |
573 451 LINK | $ 13 995 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 21:40:34 | |
5 692 247 USDC | $ 5 692 247 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 21:36:58 | |
5 692 247 USDC | $ 5 692 247 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 21:30:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 21:29:11 | |
7 455 ETH | $ 30 287 940 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.11.2021 21:23:09 | |
6 800 ETH | $ 27 514 334 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.11.2021 21:18:34 | |
6 798 441 USDT | $ 6 798 441 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.11.2021 21:15:53 | |
6 798 441 USDT | $ 6 798 441 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.11.2021 21:08:16 | |
5 251 449 BUSD | $ 5 251 449 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 21:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.11.2021 21:00:03 | |
9 900 500 USDT | $ 9 900 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 20:53:39 | |
6 300 100 BUSD | $ 6 300 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 20:52:46 | |
6 300 100 BUSD | $ 6 300 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.11.2021 20:52:39 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.11.2021 20:23:31 | |
5 713 ETH | $ 23 270 614 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.11.2021 20:10:09 | |
6 290 442 PAX | $ 6 273 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 20:08:41 | |
6 290 442 PAX | $ 6 282 179 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 20:03:12 | |
7 999 982 USDC | $ 7 999 982 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 26.11.2021 20:00:00 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 20:00:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 19:56:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.11.2021 19:44:27 | |
6 452 018 USDT | $ 6 452 018 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.11.2021 19:38:56 | |
5 424 590 USDC | $ 5 424 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 19:30:06 | |
2 250 ETH | $ 9 174 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.11.2021 19:27:15 | |
5 723 152 USDC | $ 5 723 152 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 19:20:28 | |
2 520 890 ENJ | $ 10 016 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 19:10:20 | |
6 873 776 BAT | $ 9 773 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 19:05:08 | |
9 599 990 USDT | $ 9 599 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 067306591dcdc297fd757596c408f17188e2dde0 | |||
| 26.11.2021 19:04:55 | |
6 452 018 USDT | $ 6 452 018 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 26.11.2021 19:00:32 | |
33 461 406 MANA | $ 164 478 320 | (unknown) | (unknown) |
| Type: transfer | From: 3a62079c4f2cd841d410727bb349e5e0707e2cf8 | To: efed1e8943df01a65c18e77a03a4fbb121d10ca2 | |||
| 26.11.2021 19:00:12 | |
2 200 000 MANA | $ 10 814 020 | (unknown) | (unknown) |
| Type: transfer | From: 3a62079c4f2cd841d410727bb349e5e0707e2cf8 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 26.11.2021 18:58:18 | |
14 339 481 POLY | $ 12 346 349 | (unknown) | (unknown) |
| Type: transfer | From: 5f77b6f02899a2b946ea9d3f5b58949947ecba03 | To: c276f0429c08e82e392b74f132320910a533bd9a | |||
| 26.11.2021 18:48:08 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.11.2021 18:47:29 | |
5 544 457 USDT | $ 5 544 457 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 26.11.2021 18:44:24 | |
3 998 WBTC | $ 219 138 370 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 26.11.2021 18:43:40 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 26.11.2021 18:42:23 | |
1 240 ETH | $ 5 101 020 | (unknown) | uniswap (other) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 26.11.2021 18:39:08 | |
11 346 036 USDC | $ 11 346 036 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 18:36:57 | |
83 420 184 USDC | $ 83 420 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 18:29:53 | |
6 675 886 BAT | $ 9 679 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 18:29:53 | |
120 718 FTT | $ 5 856 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 18:24:17 | |
9 991 201 USDT | $ 9 991 201 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 23a90270d59c08609116fe0fb31d83347dd13ef8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.11.2021 18:24:17 | |
9 990 357 USDT | $ 9 990 357 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cac83b85d8db04a36427a747694c739eb8669fc6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||