Whale movements
Last update: 04.12.2025 07:54:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 09:53:19 |  |
10 000 000 CHZ | $ 5 169 300 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 25.11.2021 09:45:08 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 25.11.2021 09:43:54 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 25.11.2021 09:43:54 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 25.11.2021 09:43:16 | |
9 815 252 USDC | $ 9 815 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 09:42:06 | |
200 000 LINK | $ 5 240 217 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.11.2021 09:41:25 | |
19 193 124 USDC | $ 19 193 124 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 09:18:35 | |
24 601 662 BUSD | $ 24 601 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.11.2021 09:17:04 | |
25 054 682 BUSD | $ 25 054 682 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2021 09:16:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 09:12:37 | |
6 513 133 USDT | $ 6 513 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 09:09:52 | |
28 041 ETH | $ 120 195 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 09:09:27 | |
9 640 232 BUSD | $ 9 640 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 09:09:27 | |
26 637 540 BUSD | $ 26 637 540 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.11.2021 09:08:46 | |
36 277 772 BUSD | $ 36 277 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2021 09:06:25 | |
4 800 ETH | $ 20 778 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 00514112b64626360445d45dae83327c989face2 | |||
| 25.11.2021 09:01:52 | |
1 900 ETH | $ 8 196 643 | (unknown) | (unknown) |
| Type: transfer | From: a15534023e9b49a6abb47f7a5e36647148fb05d8 | To: 28eca8253d95b4c5dc481dffe4440e4ad8189724 | |||
| 25.11.2021 08:59:06 | |
6 000 ETH | $ 25 723 964 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.11.2021 08:58:50 | |
8 757 211 USDT | $ 8 757 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:56:55 | |
9 156 961 USDT | $ 9 156 961 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:55:11 | |
9 206 937 USDT | $ 9 206 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:53:05 | |
8 870 821 USDT | $ 8 870 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:52:20 | |
8 924 475 USDT | $ 8 924 475 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:50:28 | |
8 978 130 USDT | $ 8 978 130 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 08:50:28 | |
2 296 163 MANA | $ 12 865 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 08:46:10 | |
1 797 600 MANA | $ 10 221 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f4efb2d136c8f1a098a92db8fddea383027f117 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 08:45:34 | |
2 425 ETH | $ 10 448 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 08:44:32 | |
2 040 ETH | $ 8 777 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 08:36:15 | |
21 044 528 BUSD | $ 21 044 528 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.11.2021 08:34:46 | |
21 044 528 BUSD | $ 21 044 528 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 25.11.2021 08:34:14 | |
13 177 505 USDC | $ 13 177 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 25.11.2021 08:30:10 | |
2 472 040 MANA | $ 14 206 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 08:22:35 | |
3 500 ETH | $ 15 054 718 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 25.11.2021 08:13:42 | |
1 190 ETH | $ 5 083 779 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.11.2021 08:06:56 | |
1 797 600 MANA | $ 9 949 187 | (unknown) | binance (exchange) |
| Type: transfer | From: ab9348e2267b6dd2ec257cf2840f43eebb9c23a8 | To: 9f4efb2d136c8f1a098a92db8fddea383027f117 | |||
| 25.11.2021 08:06:14 | |
2 040 ETH | $ 8 714 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 25.11.2021 08:00:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 07:52:55 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.11.2021 07:49:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 25.11.2021 07:47:50 | |
3 950 ETH | $ 16 958 270 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49db102fc36f52dc1863fe55a29b49c42ebc2b53 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.11.2021 07:39:31 | |
2 936 ETH | $ 12 463 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 07:39:12 | |
9 083 295 BUSD | $ 9 083 295 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 07:30:26 | |
25 215 716 CHZ | $ 13 123 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 07:10:07 | |
2 560 726 ENJ | $ 11 652 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 06:48:32 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.11.2021 06:44:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | |||
| 25.11.2021 06:39:54 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.11.2021 06:39:54 | |
50 471 930 USDT | $ 50 471 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 06:38:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 25.11.2021 06:33:06 | |
3 000 ETH | $ 12 874 191 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 62497bc04d2087371dc9a2ad28d94af073ae114d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||