Whale movements
Last update: 04.12.2025 07:52:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 06:31:07 |  |
3 000 ETH | $ 12 874 235 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: 62497bc04d2087371dc9a2ad28d94af073ae114d | |||
| 25.11.2021 06:22:16 | |
93 WBTC | $ 5 347 075 | (unknown) | (unknown) |
| Type: transfer | From: 3d013060baeda52cddc0176dfac0795bf3edbabf | To: c9486157077f59398abf135aceb41d0b32f439c5 | |||
| 25.11.2021 06:17:13 | |
7 680 167 USDT | $ 7 680 167 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 44b9d76a595572e658c7e84b74baf1c8ae04b1aa | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.11.2021 05:28:34 | |
10 399 183 USDT | $ 10 399 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 05:01:15 | |
2 696 ETH | $ 11 622 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 04:50:34 | |
50 215 560 USDT | $ 50 215 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2021 04:45:02 | |
5 286 444 USDT | $ 5 286 444 | (unknown) | (unknown) |
| Type: transfer | From: 69d066a8d894353ac083e91cd0361dbef8ac30ff | To: ca9f6ffcff59e94983fdf3c5ce2b5f8e2f635524 | |||
| 25.11.2021 04:38:50 | |
1 350 ETH | $ 5 787 993 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.11.2021 04:34:46 | |
5 011 325 USDT | $ 5 011 325 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.11.2021 04:32:34 | |
13 742 524 USDT | $ 13 742 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 04:27:47 | |
3 674 ETH | $ 15 849 135 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 25.11.2021 04:10:32 | |
2 195 288 MANA | $ 10 642 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 03:58:01 | |
5 737 440 USDC | $ 5 737 440 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 03:50:21 | |
2 356 664 MANA | $ 11 465 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 03:50:08 | |
2 000 ETH | $ 8 602 606 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 25.11.2021 03:49:58 | |
8 038 025 USDT | $ 8 038 025 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.11.2021 03:42:24 | |
9 839 218 USDT | $ 9 839 218 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 25.11.2021 03:38:48 | |
5 808 866 USDC | $ 5 808 866 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 733f11d0fcfacc1d7a89d8ff7a1c58299c1980e4 | |||
| 25.11.2021 03:38:12 | |
125 WBTC | $ 7 199 981 | (unknown) | cryptocom (token) |
| Type: transfer | From: 07c02e53f05dae5b9317ad179181e0a2d931f057 | To: 830a15d430545c4116355a7d68908b562c3ca27e | |||
| 25.11.2021 03:30:26 | |
12 999 862 USDC | $ 12 999 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 03:30:11 | |
3 000 ETH | $ 12 947 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 03:28:06 | |
3 000 ETH | $ 12 839 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 25.11.2021 03:21:31 | |
20 000 000 CHZ | $ 10 345 665 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 25.11.2021 03:01:54 | |
5 352 420 BUSD | $ 5 352 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.11.2021 02:58:40 | |
80 000 000 CRO | $ 70 987 230 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 25.11.2021 02:56:38 | |
100 049 336 USDT | $ 100 049 336 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 25.11.2021 02:51:49 | |
49 971 550 USDT | $ 49 971 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:49:47 | |
80 000 000 CRO | $ 71 286 870 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 25.11.2021 02:44:43 | |
30 030 138 USDT | $ 30 030 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:43:59 | |
19 127 326 USDT | $ 19 127 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 02:40:08 | |
20 047 644 USDT | $ 20 047 644 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.11.2021 02:29:59 | |
17 666 826 BUSD | $ 17 666 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 02:28:45 | |
7 076 076 BUSD | $ 7 076 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.11.2021 02:08:28 | |
6 600 233 USDC | $ 6 600 233 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 02:05:41 | |
17 666 826 BUSD | $ 17 666 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.11.2021 02:05:41 | |
10 000 000 CHZ | $ 5 054 834 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 25.11.2021 02:03:04 | |
6 600 218 USDC | $ 6 600 218 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:59:41 | |
1 187 ETH | $ 5 160 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 01:58:28 | |
5 411 130 USDC | $ 5 411 130 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 01:53:52 | |
5 411 130 USDC | $ 5 411 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:47:31 | |
11 403 221 USDT | $ 11 403 221 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:45:45 | |
12 334 375 USDT | $ 12 334 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:43:25 | |
12 598 580 USDT | $ 12 598 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 01:38:03 | |
1 335 ETH | $ 5 750 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 25.11.2021 01:32:25 | |
4 000 000 MATIC | $ 6 750 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21126c7acad29a67179042343b8be8c312a4b52e | |||
| 25.11.2021 01:30:23 | |
23 856 438 USDC | $ 23 856 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.11.2021 01:29:31 | |
5 552 691 USDC | $ 5 552 691 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 01:28:46 | |
2 015 ETH | $ 8 659 038 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 25.11.2021 01:27:26 | |
1 795 ETH | $ 7 697 571 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 25.11.2021 01:27:26 | |
2 197 ETH | $ 9 419 682 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||