Whale movements
Last update: 04.12.2025 03:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 18:22:31 |  |
6 999 980 USDT | $ 6 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.11.2021 18:21:44 | |
120 717 FTT | $ 5 815 336 | (unknown) | binance (exchange) |
| Type: transfer | From: d92a94f0a21f42dec56ecaad8dbe58d118fe83a8 | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 26.11.2021 18:19:21 | |
9 990 357 USDT | $ 9 990 357 | (unknown) | (unknown) |
| Type: transfer | From: af5b506ebe93bf7669e0257708c3418711547443 | To: cac83b85d8db04a36427a747694c739eb8669fc6 | |||
| 26.11.2021 18:19:21 | |
9 991 201 USDT | $ 9 991 201 | (unknown) | (unknown) |
| Type: transfer | From: 7d58abc722144c6cc025cff925ffcbe5250167bc | To: 23a90270d59c08609116fe0fb31d83347dd13ef8 | |||
| 26.11.2021 18:18:01 | |
14 200 000 BUSD | $ 14 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 18:17:47 | |
5 399 975 USDC | $ 5 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 99fe1e3f19a05a872d7b42ed71beb8dfbb834a5b | |||
| 26.11.2021 18:14:41 | |
1 344 ETH | $ 5 500 817 | (unknown) | (unknown) |
| Type: transfer | From: 0886d50d7d68bd781b81144ac607334a98a14d76 | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 26.11.2021 18:10:34 | |
3 417 728 BAT | $ 5 004 442 | (unknown) | (unknown) |
| Type: transfer | From: 0b74accad729c721e44298ade5010514d19873f8 | To: 3661b155047ea112e03a6e493ea106f92a12db21 | |||
| 26.11.2021 18:10:01 | |
1 344 ETH | $ 5 473 268 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 0886d50d7d68bd781b81144ac607334a98a14d76 | |||
| 26.11.2021 18:10:01 | |
14 447 358 REQ | $ 14 529 164 | (unknown) | (unknown) |
| Type: transfer | From: fd76f94758c82c1b4f8dda10654f2252ee9ea665 | To: ac4546f71de16412f557bf9a687c2603a022eb60 | |||
| 26.11.2021 18:09:46 | |
14 200 000 BUSD | $ 14 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 26.11.2021 18:04:49 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 18:04:49 | |
5 395 855 BUSD | $ 5 395 855 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 18:04:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.11.2021 18:04:05 | |
10 412 482 USDC | $ 10 412 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 18:00:55 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.11.2021 18:00:49 | |
128 WBTC | $ 6 946 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 18:00:35 | |
8 347 208 BUSD | $ 8 347 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 17:50:36 | |
3 659 ETH | $ 14 893 231 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 26.11.2021 17:48:42 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 26.11.2021 17:47:20 | |
6 324 077 USDC | $ 6 324 077 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 17:46:51 | |
6 999 976 BUSD | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.11.2021 17:43:58 | |
6 324 077 USDC | $ 6 324 077 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 17:40:18 | |
21 815 792 USDC | $ 21 815 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 17:40:18 | |
5 197 583 REQ | $ 5 129 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 17:26:55 | |
6 098 638 USDC | $ 6 098 638 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 17:24:05 | |
8 316 235 USDC | $ 8 316 235 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 17:21:51 | |
5 382 000 USDT | $ 5 382 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 18b675d180c6111730617867bef4d1467de1dd39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 17:21:51 | |
14 500 000 USDT | $ 14 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 66ff667fa053d186f2903fbe8d33d5250ca191dc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.11.2021 17:21:51 | |
6 500 023 USDC | $ 6 500 023 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 17:20:04 | |
7 986 842 USDC | $ 7 986 842 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.11.2021 17:14:47 | |
9 123 650 USDC | $ 9 123 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 17:10:28 | |
30 905 484 USDT | $ 30 905 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2021 17:04:50 | |
5 395 855 BUSD | $ 5 395 855 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 16:59:46 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 26.11.2021 16:42:48 | |
26 370 886 PAX | $ 26 530 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 16:41:48 | |
12 362 404 PAX | $ 12 420 443 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.11.2021 16:41:48 | |
6 298 213 BUSD | $ 6 298 213 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 16:41:48 | |
12 706 194 BUSD | $ 12 706 194 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 16:41:48 | |
10 550 328 PAX | $ 10 599 860 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.11.2021 16:41:20 | |
37 353 410 PAX | $ 37 528 776 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.11.2021 16:35:17 | |
5 725 677 USDT | $ 5 725 677 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.11.2021 16:31:07 | |
34 825 936 USDT | $ 34 825 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2021 16:31:07 | |
21 695 758 USDC | $ 21 695 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 16:28:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 26.11.2021 16:26:31 | |
5 725 677 USDT | $ 5 725 677 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 26.11.2021 16:24:06 | |
12 258 592 USDC | $ 12 258 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 16:21:52 | |
5 035 342 USDT | $ 5 035 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:21:47 | |
5 397 216 USDT | $ 5 397 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 16:17:39 | |
1 500 ETH | $ 6 151 118 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||