Whale movements
Last update: 04.12.2025 03:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 14:30:23 |  |
30 434 514 USDT | $ 30 434 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 14:24:55 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.11.2021 14:21:41 | |
7 855 027 USDT | $ 7 855 027 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.11.2021 14:20:18 | |
5 000 ETH | $ 20 046 692 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 26.11.2021 14:19:55 | |
3 750 ETH | $ 15 035 020 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 26.11.2021 14:14:05 | |
2 820 ETH | $ 11 449 461 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.11.2021 14:10:03 | |
1 500 ETH | $ 6 062 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.11.2021 14:09:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 26.11.2021 14:06:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 14:05:16 | |
5 556 457 USDC | $ 5 556 457 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 14:04:24 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e63f157e0ea5506c986d1e2b3c18cfc6987d5041 | |||
| 26.11.2021 14:04:11 | |
5 051 635 USDC | $ 5 051 635 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 14:03:58 | |
5 655 457 USDT | $ 5 655 457 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cfb7e94d71ab3c65479dacd9d8f2159184ca17ed | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.11.2021 14:02:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 14:01:55 | |
5 556 457 USDC | $ 5 556 457 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 14:01:43 | |
6 601 963 USDT | $ 6 601 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 26.11.2021 14:00:17 | |
30 674 440 USDT | $ 30 674 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 14:00:17 | |
9 896 851 BUSD | $ 9 896 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:44:33 | |
5 046 731 USDC | $ 5 046 731 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 13:41:02 | |
102 753 040 AMP | $ 5 795 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eb8e56b00ef4cb86767ff2149fcbaf71de16d4ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:40:22 | |
196 883 920 ANKR | $ 29 940 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.11.2021 13:40:08 | |
200 010 000 AMP | $ 11 303 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:37:35 | |
5 986 833 USDT | $ 5 986 833 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.11.2021 13:37:35 | |
12 500 000 USDC | $ 12 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:35:58 | |
10 000 ETH | $ 40 387 360 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 26.11.2021 13:35:42 | |
600 000 LINK | $ 14 177 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:35:30 | |
7 199 188 USDT | $ 7 199 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:35:30 | |
2 223 ETH | $ 8 997 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 26.11.2021 13:34:57 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:34:45 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:34:37 | |
7 827 200 USDT | $ 7 827 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 13:27:55 | |
15 169 946 USDC | $ 15 169 946 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 13:26:53 | |
5 054 446 USDT | $ 5 054 446 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.11.2021 13:24:56 | |
15 169 946 USDC | $ 15 169 946 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 13:24:41 | |
18 500 000 USDC | $ 18 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 26.11.2021 13:23:18 | |
5 999 976 USDT | $ 5 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.11.2021 13:21:30 | |
11 835 940 USDT | $ 11 835 940 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 26.11.2021 13:21:04 | |
8 320 916 USDC | $ 8 320 916 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.11.2021 13:20:29 | |
33 297 784 USDT | $ 33 297 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2021 13:19:26 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 26.11.2021 13:19:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 26.11.2021 13:19:16 | |
7 140 050 USDC | $ 7 140 050 | (unknown) | (unknown) |
| Type: transfer | From: 3d4e87551de932f7ce90027d7787d85b0e85c535 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 26.11.2021 13:18:53 | |
300 000 LINK | $ 6 975 691 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 26.11.2021 13:18:53 | |
5 100 ETH | $ 20 316 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 13:18:31 | |
10 496 861 USDC | $ 10 496 861 | (unknown) | (unknown) |
| Type: transfer | From: fe9f1795b60a1cbedea049b6b1314ccd7d7061ac | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 26.11.2021 13:14:52 | |
5 728 118 USDT | $ 5 728 118 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.11.2021 13:13:04 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 26.11.2021 13:10:57 | |
8 744 190 USDT | $ 8 744 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.11.2021 13:09:58 | |
25 042 ETH | $ 99 379 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.11.2021 13:08:27 | |
5 271 771 BUSD | $ 5 271 771 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||