Whale movements
Last update: 04.12.2025 09:09:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 22:21:32 |  |
6 499 985 USDC | $ 6 499 985 | hitbtc (exchange) | bitfinex (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 24.11.2021 22:20:52 | |
19 140 364 USDC | $ 19 140 364 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.11.2021 22:18:29 | |
19 000 000 USDC | $ 19 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 24.11.2021 22:14:12 | |
5 027 026 USDC | $ 5 027 026 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 22:11:01 | |
5 027 026 USDC | $ 5 027 026 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 22:10:09 | |
5 014 ETH | $ 21 325 306 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.11.2021 22:04:41 | |
5 000 ETH | $ 21 395 296 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 24.11.2021 22:00:52 | |
219 WBTC | $ 12 477 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 22:00:14 | |
1 374 790 MANA | $ 7 028 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 21:59:10 | |
10 067 401 USDT | $ 10 067 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 21:48:01 | |
5 354 966 USDC | $ 5 354 966 | (unknown) | (unknown) |
| Type: transfer | From: 2ead4e9bb2511dde9ae727f64a5a8e00a543ceea | To: 3a147f5f259509c443cc7807fb39b566906b6387 | |||
| 24.11.2021 21:47:40 | |
2 500 ETH | $ 10 631 996 | (unknown) | (unknown) |
| Type: transfer | From: 4a07bbc343d96e31676ddd0dc1bdcd5191e27df3 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 24.11.2021 21:47:40 | |
5 771 190 USDC | $ 5 771 190 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 24.11.2021 21:44:46 | |
2 500 ETH | $ 10 663 006 | (unknown) | (unknown) |
| Type: transfer | From: 85d991c5120378842625665921d221d7a414620c | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 24.11.2021 21:44:00 | |
5 767 650 USDC | $ 5 767 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 21:36:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 24.11.2021 21:34:11 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.11.2021 21:23:43 | |
16 969 146 PAX | $ 17 045 934 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 21:22:36 | |
8 629 043 PAX | $ 8 668 091 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 21:21:14 | |
8 340 103 PAX | $ 8 377 843 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 21:20:07 | |
7 999 931 USDC | $ 7 999 931 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.11.2021 21:02:12 | |
1 500 ETH | $ 6 325 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0a306c38446bea959bfa49129aba4acc68b9bc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 20:54:18 | |
14 899 860 USDT | $ 14 899 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 20:49:46 | |
2 225 ETH | $ 9 348 826 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.11.2021 20:40:51 | |
2 246 351 MANA | $ 11 693 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 20:30:10 | |
29 396 924 BUSD | $ 29 396 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 20:22:30 | |
5 005 003 USDT | $ 5 005 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.11.2021 20:18:42 | |
8 106 177 USDT | $ 8 106 177 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.11.2021 20:02:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 24.11.2021 19:56:02 | |
65 457 580 USDC | $ 65 457 580 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 19:47:28 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 19:46:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 24.11.2021 19:44:27 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70e1b384fe335222529f5e685b371ff2e658cbd7 | To: dd976f8d85465c9d5e5b9f4e28d75a1868f796a4 | |||
| 24.11.2021 19:42:57 | |
5 311 881 USDC | $ 5 311 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 19:29:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.11.2021 19:29:55 | |
5 952 986 USDT | $ 5 952 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:29:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:29:55 | |
250 000 LINK | $ 6 424 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 19:18:00 | |
3 079 ETH | $ 13 050 107 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 24.11.2021 19:15:33 | |
2 185 ETH | $ 9 294 045 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 24.11.2021 19:12:36 | |
10 868 785 USDT | $ 10 868 785 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 19:11:13 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 24.11.2021 19:02:42 | |
9 990 865 USDT | $ 9 990 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 952fae8736c4b10a30afa1d645a316461aab0e65 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 19:02:42 | |
9 991 336 USDT | $ 9 991 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b2f0f67b1acc232c5782614ec210b946e650f421 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.11.2021 19:00:52 | |
5 369 976 USDT | $ 5 369 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 24.11.2021 18:57:51 | |
9 990 865 USDT | $ 9 990 865 | (unknown) | (unknown) |
| Type: transfer | From: 641c56eb6ccbf9ad562565afe939a517593b6c12 | To: 952fae8736c4b10a30afa1d645a316461aab0e65 | |||
| 24.11.2021 18:57:51 | |
9 991 336 USDT | $ 9 991 336 | (unknown) | (unknown) |
| Type: transfer | From: 0902f72aecfdc39bd4c065ad11d7eac7dd18dd48 | To: b2f0f67b1acc232c5782614ec210b946e650f421 | |||
| 24.11.2021 18:56:15 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 24.11.2021 18:48:39 | |
50 000 030 USDT | $ 50 000 030 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 24.11.2021 18:47:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6df34b68a36932a2e6d463058d5e19c3d4399de4 | |||