Whale movements
Last update: 04.12.2025 09:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 18:42:01 |  |
5 073 138 USDC | $ 5 073 138 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 18:32:32 | |
12 179 234 USDT | $ 12 179 234 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.11.2021 18:30:19 | |
2 410 ETH | $ 10 140 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 18:29:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05db4f111ec107a3be043768ec38332f8b10b0e0 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.11.2021 18:29:21 | |
39 395 900 USDC | $ 39 395 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: fc360d295f81640ba1ea71ad75eb41d38818bc5c | To: e0de4956b3a4de7cc3b450e21518f6f66ab67dd0 | |||
| 24.11.2021 18:28:41 | |
18 800 000 MANA | $ 101 867 660 | (unknown) | (unknown) |
| Type: transfer | From: fb9c06b76d40dc506a3667b0ee68240089507f4c | To: 784a94ac7ca766935439cbcd51d757c3c2925892 | |||
| 24.11.2021 18:28:21 | |
35 661 404 MANA | $ 193 739 360 | (unknown) | (unknown) |
| Type: transfer | From: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 | To: 3a62079c4f2cd841d410727bb349e5e0707e2cf8 | |||
| 24.11.2021 18:28:17 | |
6 200 000 MANA | $ 33 683 024 | (unknown) | (unknown) |
| Type: transfer | From: fb9c06b76d40dc506a3667b0ee68240089507f4c | To: 76167cf3672a13ef4d724a266fc3812a1fef78ea | |||
| 24.11.2021 18:28:17 | |
4 100 000 MANA | $ 22 274 258 | (unknown) | (unknown) |
| Type: transfer | From: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 24.11.2021 18:24:20 | |
5 034 123 USDT | $ 5 034 123 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 87f217814f7ca7bdef021015b245277cde2bbd1e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.11.2021 18:24:20 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.11.2021 18:24:20 | |
2 048 ETH | $ 8 730 477 | (unknown) | (unknown) |
| Type: transfer | From: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 24.11.2021 18:24:09 | |
250 000 LINK | $ 6 370 842 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 24.11.2021 18:19:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 18:19:24 | |
5 499 975 USDC | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.11.2021 18:19:13 | |
8 720 000 USDT | $ 8 720 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.11.2021 18:17:23 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a1b668499f97ed80f2ed9a3daf2cf1c39f7af4 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 24.11.2021 18:15:39 | |
2 300 000 MANA | $ 12 552 778 | (unknown) | (unknown) |
| Type: transfer | From: 005329cb1663e9d377199fcf57a2d0d55a91be67 | To: 336764e56e106c49911cacda59c7c2ffa6019ee3 | |||
| 24.11.2021 18:14:18 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.11.2021 18:09:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 24.11.2021 18:07:45 | |
3 694 ETH | $ 15 599 863 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.11.2021 18:07:15 | |
15 000 ETH | $ 63 778 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 18:00:46 | |
6 535 200 USDT | $ 6 535 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:59:46 | |
9 760 232 BUSD | $ 9 760 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.11.2021 17:56:58 | |
5 415 810 USDT | $ 5 415 810 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.11.2021 17:50:28 | |
21 672 096 USDC | $ 21 672 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 17:45:34 | |
9 998 835 USDC | $ 9 998 835 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 17:38:48 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 24.11.2021 17:33:18 | |
9 000 000 MANA | $ 47 184 290 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 24.11.2021 17:33:12 | |
6 590 750 USDT | $ 6 590 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:25:32 | |
14 114 920 USDT | $ 14 114 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:25:32 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 17:25:10 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.11.2021 17:21:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 17:18:40 | |
2 300 000 MANA | $ 12 064 650 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 005329cb1663e9d377199fcf57a2d0d55a91be67 | |||
| 24.11.2021 17:18:05 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: 8493fbaa3cff9002692b138e47bdac90ec8027c2 | |||
| 24.11.2021 17:12:01 | |
200 546 LINK | $ 5 194 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 17:10:24 | |
2 226 900 MANA | $ 11 524 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 17:08:16 | |
1 217 ETH | $ 5 197 813 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 24.11.2021 17:06:42 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 24.11.2021 16:58:12 | |
18 699 728 CRO | $ 17 889 300 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1046dc4d720fea9d81f930b86120e5acd6b2c8b0 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.11.2021 16:55:33 | |
16 614 766 USDT | $ 16 614 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:54:46 | |
6 995 527 BUSD | $ 6 995 527 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.11.2021 16:54:20 | |
16 714 766 USDT | $ 16 714 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:52:48 | |
16 914 960 USDT | $ 16 914 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:51:45 | |
14 472 704 USDT | $ 14 472 704 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 16:51:45 | |
6 107 877 USDC | $ 6 107 877 | (unknown) | (unknown) |
| Type: transfer | From: 37d493e32ca5ef914389c8cb2e33e81805309d96 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 24.11.2021 16:47:24 | |
9 574 031 USDC | $ 9 574 031 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 16:43:52 | |
9 575 295 USDC | $ 9 575 295 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 16:43:04 | |
7 834 029 BUSD | $ 7 834 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||