Whale movements
Last update: 04.12.2025 06:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 20:49:41 |  |
1 150 ETH | $ 5 155 386 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.11.2021 20:29:17 | |
13 476 ETH | $ 60 744 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 20:13:14 | |
2 222 ETH | $ 10 034 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.11.2021 20:11:15 | |
7 339 972 BUSD | $ 7 339 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 20:09:57 | |
20 000 ETH | $ 90 440 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.11.2021 20:00:25 | |
2 399 751 MANA | $ 12 022 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 19:32:37 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 25.11.2021 19:31:05 | |
1 500 ETH | $ 6 740 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e28664082498c58c88a06c5fe9fb110758888d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 19:25:32 | |
16 577 766 USDT | $ 16 577 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 18:58:28 | |
6 750 228 USDC | $ 6 750 228 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 18:57:57 | |
1 201 ETH | $ 5 434 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 18:54:57 | |
6 750 023 USDC | $ 6 750 023 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 18:43:59 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bf005d45f3bc479dd02f9509ee70cc2ba8476b6f | |||
| 25.11.2021 18:30:58 | |
11 199 928 USDT | $ 11 199 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2021 18:30:31 | |
300 000 LINK | $ 8 108 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 18:28:52 | |
15 247 358 REQ | $ 8 230 423 | (unknown) | (unknown) |
| Type: transfer | From: 5fd9015c1aa64c8e8e4f381cbfb643365df31631 | To: fd76f94758c82c1b4f8dda10654f2252ee9ea665 | |||
| 25.11.2021 18:20:21 | |
25 030 010 CHZ | $ 12 105 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 18:11:31 | |
5 044 027 USDT | $ 5 044 027 | (unknown) | (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 25.11.2021 18:02:11 | |
33 500 000 USDT | $ 33 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 18:00:27 | |
25 001 ETH | $ 111 805 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 17:56:10 | |
1 406 ETH | $ 6 304 303 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 25.11.2021 17:55:05 | |
16 746 459 USDT | $ 16 746 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 17:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 17:46:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.11.2021 17:46:13 | |
300 000 LINK | $ 8 215 881 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 17:46:06 | |
8 527 105 BUSD | $ 8 527 105 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 17:38:17 | |
19 944 198 USDC | $ 19 944 198 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:37:24 | |
19 994 478 USDC | $ 19 994 478 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:37:24 | |
19 991 028 USDC | $ 19 991 028 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:37:24 | |
19 999 588 USDC | $ 19 999 588 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.11.2021 17:36:49 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 17:34:32 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 17:33:58 | |
19 944 198 USDC | $ 19 944 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 17:32:01 | |
54 985 092 USDC | $ 54 985 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 17:17:05 | |
6 460 330 BUSD | $ 6 460 330 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 17:14:28 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 25.11.2021 17:14:25 | |
6 561 746 USDT | $ 6 561 746 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2021 17:04:29 | |
7 742 408 BUSD | $ 7 742 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 16:53:16 | |
1 252 ETH | $ 5 549 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 16:51:59 | |
1 230 ETH | $ 5 488 819 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.11.2021 16:50:11 | |
17 089 914 USDT | $ 17 089 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 16:49:38 | |
1 205 ETH | $ 5 371 331 | (unknown) | kucoin (exchange) |
| Type: transfer | From: c3efb1dc0ce5383795c8932677269283f89fcf99 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 25.11.2021 16:30:27 | |
1 280 226 MANA | $ 6 624 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 16:09:11 | |
7 133 410 USDC | $ 7 133 410 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 16:06:22 | |
7 133 266 USDC | $ 7 133 266 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 16:02:31 | |
1 205 ETH | $ 5 403 585 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 25.11.2021 16:00:44 | |
1 205 ETH | $ 5 427 047 | kucoin (exchange) | huobi (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | |||
| 25.11.2021 16:00:05 | |
4 916 950 MANA | $ 24 963 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 15:50:26 | |
1 205 ETH | $ 5 409 495 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: c3efb1dc0ce5383795c8932677269283f89fcf99 | |||
| 25.11.2021 15:40:46 | |
7 585 551 USDT | $ 7 585 551 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||