Whale movements
Last update: 04.12.2025 08:55:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2021 01:25:57 |  |
5 552 691 USDC | $ 5 552 691 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:20:35 | |
6 666 891 BAT | $ 7 613 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 01:17:53 | |
6 118 394 USDC | $ 6 118 394 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2021 01:09:58 | |
5 667 381 USDC | $ 5 667 381 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.11.2021 01:07:04 | |
5 667 381 USDC | $ 5 667 381 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.11.2021 01:00:37 | |
506 111 LINK | $ 12 894 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2021 01:00:12 | |
1 201 ETH | $ 5 151 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 00:59:39 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 25.11.2021 00:50:12 | |
1 216 ETH | $ 5 185 594 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 25.11.2021 00:42:59 | |
12 516 294 USDT | $ 12 516 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.11.2021 00:39:47 | |
2 500 ETH | $ 10 700 645 | (unknown) | huobi (exchange) |
| Type: transfer | From: ccf70e41f770de8c8c8ac0aa70c16b6242b7378f | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.11.2021 00:32:07 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f34f80e575e99017d3db8d6f55645d1e17d5abb0 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 25.11.2021 00:31:27 | |
6 150 179 USDC | $ 6 150 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2021 00:24:25 | |
1 225 ETH | $ 5 215 383 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 25.11.2021 00:19:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.11.2021 00:14:00 | |
6 150 179 USDC | $ 6 150 179 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | |||
| 25.11.2021 00:10:23 | |
50 049 852 USDT | $ 50 049 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.11.2021 00:00:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62983b602745df89953a89e14707c12081cdc43d | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 24.11.2021 23:41:36 | |
5 056 406 USDT | $ 5 056 406 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||
| 24.11.2021 23:39:54 | |
2 195 946 MANA | $ 11 424 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 23:37:46 | |
4 800 ETH | $ 20 395 040 | (unknown) | (unknown) |
| Type: transfer | From: 9ea41c3df74f9e7cc11095766802cd846fdbd4ae | To: 032c91a863a69f14061747300ee4f25328e188c7 | |||
| 24.11.2021 23:30:33 | |
1 360 405 MANA | $ 7 129 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 23:23:15 | |
1 209 ETH | $ 5 175 312 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2021 23:22:30 | |
1 400 ETH | $ 5 994 327 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 24.11.2021 23:22:30 | |
10 000 ETH | $ 42 816 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 23:20:50 | |
59 797 264 USDT | $ 59 797 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 23:20:50 | |
5 000 001 USDC | $ 5 000 001 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.11.2021 23:19:25 | |
12 685 480 USDC | $ 12 685 480 | (unknown) | (unknown) |
| Type: transfer | From: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 | To: df1728eeb9d3260ff2d99d5d3d60c80a6620d5ed | |||
| 24.11.2021 23:19:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fba8091fabdd4e4f36a6e45fa2fa5e4a906c035 | To: dc791cab0e05170ae1426dfafa3ebf4c420341f3 | |||
| 24.11.2021 23:17:46 | |
9 410 936 PAX | $ 9 395 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.11.2021 23:17:18 | |
9 410 936 PAX | $ 9 452 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 23:11:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.11.2021 23:09:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.11.2021 23:07:14 | |
10 000 ETH | $ 42 639 360 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 23:01:03 | |
5 005 003 USDT | $ 5 005 003 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.11.2021 23:00:39 | |
12 796 135 USDT | $ 12 796 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 23:00:36 | |
66 167 372 BUSD | $ 66 167 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 22:56:53 | |
5 283 204 BUSD | $ 5 283 204 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.11.2021 22:56:53 | |
8 390 607 BUSD | $ 8 390 607 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.11.2021 22:56:53 | |
13 916 698 PAX | $ 13 984 294 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.11.2021 22:56:09 | |
13 673 811 BUSD | $ 13 673 811 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 22:56:09 | |
13 916 698 PAX | $ 13 853 945 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2021 22:55:25 | |
5 700 000 USDT | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 62983b602745df89953a89e14707c12081cdc43d | |||
| 24.11.2021 22:47:24 | |
2 000 ETH | $ 8 507 124 | (unknown) | (unknown) |
| Type: transfer | From: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 24.11.2021 22:45:38 | |
9 410 936 PAX | $ 9 396 808 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 22:44:05 | |
9 410 936 PAX | $ 9 498 496 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 22:41:19 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 24.11.2021 22:26:37 | |
12 333 975 USDC | $ 12 333 975 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 22:24:10 | |
6 499 985 USDC | $ 6 499 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 22:21:39 | |
12 499 894 USDC | $ 12 499 894 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||