Whale movements
Last update: 04.12.2025 06:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2021 01:22:03 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.11.2021 01:22:03 | |
1 402 ETH | $ 6 342 881 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.11.2021 01:21:47 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.11.2021 01:20:30 | |
6 741 100 BAT | $ 9 967 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 01:16:49 | |
1 288 ETH | $ 5 853 654 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 01:16:04 | |
1 288 ETH | $ 5 853 666 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.11.2021 01:03:17 | |
4 340 ETH | $ 19 546 882 | (unknown) | (unknown) |
| Type: transfer | From: cbcbcf03cdd206b3f326c1f343e024e4599668bb | To: e0772672311e7e58e3e6c3154861b9f7ee46f7b3 | |||
| 26.11.2021 01:00:28 | |
6 709 948 BAT | $ 9 637 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 01:00:10 | |
5 777 856 BUSD | $ 5 777 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 01:00:10 | |
1 260 ETH | $ 5 712 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cebbdfe4813391930f6235c8b662d682b3a07226 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 00:58:19 | |
1 260 ETH | $ 5 707 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: cebbdfe4813391930f6235c8b662d682b3a07226 | |||
| 26.11.2021 00:50:29 | |
29 690 ETH | $ 135 623 460 | (unknown) | (unknown) |
| Type: transfer | From: dff4e8f4d8ba1418ae1f2807943ff47d218d5f18 | To: bc9b1e338fadf78c6a5667d1efb11c75b627a5fd | |||
| 26.11.2021 00:46:21 | |
5 777 856 BUSD | $ 5 777 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.11.2021 00:46:11 | |
3 200 ETH | $ 14 490 743 | (unknown) | (unknown) |
| Type: transfer | From: dff4e8f4d8ba1418ae1f2807943ff47d218d5f18 | To: 4fa7c42a4f9c4691e398e8b86e02c95ce0195fcd | |||
| 26.11.2021 00:39:05 | |
10 001 ETH | $ 45 217 096 | (unknown) | (unknown) |
| Type: transfer | From: c9b48b787141595156d9a7aca4bc7de1ca7b5ef6 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.11.2021 00:36:07 | |
12 980 677 USDT | $ 12 980 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 00:35:50 | |
12 993 351 USDT | $ 12 993 351 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.11.2021 00:27:08 | |
10 000 055 USDT | $ 10 000 055 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.11.2021 00:22:14 | |
2 390 ETH | $ 10 839 980 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.11.2021 00:20:28 | |
22 007 794 USDC | $ 22 007 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2021 00:11:11 | |
6 000 ETH | $ 27 156 516 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.11.2021 00:09:22 | |
1 400 ETH | $ 6 319 331 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.11.2021 00:08:45 | |
1 400 ETH | $ 6 319 345 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.11.2021 00:07:41 | |
10 001 ETH | $ 45 478 884 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c9b48b787141595156d9a7aca4bc7de1ca7b5ef6 | |||
| 26.11.2021 00:00:29 | |
9 945 210 USDT | $ 9 945 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2021 00:00:29 | |
21 683 558 USDC | $ 21 683 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2021 00:00:10 | |
19 648 754 BUSD | $ 19 648 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 23:54:11 | |
106 052 060 USDT | $ 106 052 060 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.11.2021 23:13:45 | |
1 408 ETH | $ 6 346 709 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 23:13:12 | |
13 174 153 USDT | $ 13 174 153 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.11.2021 23:13:12 | |
5 398 520 USDT | $ 5 398 520 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 23:11:43 | |
1 408 ETH | $ 6 304 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.11.2021 23:08:46 | |
16 437 869 USDT | $ 16 437 869 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 25.11.2021 22:58:06 | |
5 424 020 USDT | $ 5 424 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 2010abdeafcbb7380a3259d115580993129a3a27 | To: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | |||
| 25.11.2021 22:43:18 | |
5 000 ETH | $ 22 659 820 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0aee9e70b4598487a8877c252371648788e17da4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.11.2021 22:40:32 | |
50 343 960 USDT | $ 50 343 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 22:31:42 | |
5 000 200 USDT | $ 5 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ed9775eb9dff8339303236059ddf0dc82acdfb8e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 22:30:31 | |
350 000 LINK | $ 9 251 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 22:15:41 | |
350 000 LINK | $ 9 308 056 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 22:06:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 0c3710e97b412ae75dbfc04dc360027d2ae3cebe | |||
| 25.11.2021 21:54:31 | |
7 699 975 USDC | $ 7 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.11.2021 21:52:00 | |
1 100 ETH | $ 5 003 048 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.11.2021 21:43:08 | |
5 265 351 BUSD | $ 5 265 351 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.11.2021 21:40:04 | |
5 899 975 USDC | $ 5 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 172d937a15e4527a6e1356644fdf5a5bd7bc3f0a | |||
| 25.11.2021 21:39:14 | |
5 265 351 BUSD | $ 5 265 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.11.2021 21:02:27 | |
29 988 864 USDT | $ 29 988 864 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.11.2021 21:00:07 | |
98 233 FTT | $ 5 115 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 20:58:05 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 25.11.2021 20:51:40 | |
1 400 ETH | $ 6 266 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 20:50:19 | |
1 400 ETH | $ 6 279 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||