Whale movements
Last update: 04.12.2025 05:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 08:40:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.11.2021 08:39:26 | |
1 201 ETH | $ 5 308 787 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 08:39:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.11.2021 08:31:40 | |
9 999 984 USDT | $ 9 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.11.2021 08:30:37 | |
5 997 190 USDT | $ 5 997 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 08:27:23 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b0cef6dc369bcc7972326e75f607bc13788542d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 08:16:41 | |
5 025 785 USDT | $ 5 025 785 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.11.2021 08:15:11 | |
10 138 904 USDT | $ 10 138 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.11.2021 08:15:11 | |
5 025 785 USDT | $ 5 025 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3f8e5a2089e2e1ee317fde2995fcc78b64171c0e | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 26.11.2021 08:01:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 07:55:21 | |
5 997 190 USDT | $ 5 997 190 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 26.11.2021 07:51:43 | |
5 997 190 USDT | $ 5 997 190 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.11.2021 07:48:31 | |
8 908 958 USDT | $ 8 908 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 26.11.2021 07:48:31 | |
8 908 958 USDT | $ 8 908 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 26.11.2021 07:43:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 26.11.2021 07:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 972a785b390d05123497169a04c72de652493be1 | To: 068af1ec336344cd122b9811ef90d2384519005f | |||
| 26.11.2021 07:25:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 26.11.2021 07:09:47 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 26.11.2021 07:06:57 | |
1 795 ETH | $ 7 944 161 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 26.11.2021 07:01:04 | |
7 409 573 USDT | $ 7 409 573 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 06:42:35 | |
1 369 ETH | $ 6 018 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 06:32:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2021 06:30:56 | |
1 196 ETH | $ 5 249 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 06:24:23 | |
9 999 976 USDT | $ 9 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.11.2021 06:13:47 | |
9 999 966 USDT | $ 9 999 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 684a30e929123e05b406553eea72e822fb9e01c5 | |||
| 26.11.2021 05:59:29 | |
1 641 ETH | $ 7 236 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:33:25 | |
5 326 479 BUSD | $ 5 326 479 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:31:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:46 | |
44 506 400 USDC | $ 44 506 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:30:00 | |
9 888 777 BUSD | $ 9 888 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 05:28:00 | |
5 326 479 BUSD | $ 5 326 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 05:23:22 | |
6 693 472 BUSD | $ 6 693 472 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:23:14 | |
1 200 ETH | $ 5 335 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.11.2021 05:21:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a85b2d4fae81bb6dea0764796efff33456ccbfcf | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 26.11.2021 05:14:51 | |
6 539 694 BUSD | $ 6 539 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.11.2021 05:14:27 | |
6 693 472 BUSD | $ 6 693 472 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 05:13:05 | |
5 888 214 BUSD | $ 5 888 214 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:13:05 | |
1 372 ETH | $ 6 052 802 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.11.2021 05:12:29 | |
7 057 282 USDC | $ 7 057 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 26.11.2021 05:09:45 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.11.2021 05:07:52 | |
5 888 214 BUSD | $ 5 888 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.11.2021 05:04:32 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.11.2021 05:03:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.11.2021 05:02:01 | |
2 201 ETH | $ 9 783 438 | (unknown) | (unknown) |
| Type: transfer | From: c86099bf99eeb0cff17b616559b3e3341a9e1971 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 26.11.2021 04:58:54 | |
9 888 777 BUSD | $ 9 888 777 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.11.2021 04:57:00 | |
2 000 ETH | $ 8 891 782 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.11.2021 04:54:25 | |
2 000 ETH | $ 8 898 632 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 26.11.2021 04:51:39 | |
11 604 480 USDT | $ 11 604 480 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||