Whale movements
Last update: 04.12.2025 10:04:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 14:31:18 |  |
1 634 968 MANA | $ 8 566 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:31:03 | |
1 201 ETH | $ 5 162 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:30:43 | |
8 966 768 USDT | $ 8 966 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:30:18 | |
1 594 323 MANA | $ 8 313 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:30:18 | |
2 309 331 MANA | $ 12 041 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 14:19:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 14:06:40 | |
24 684 430 USDT | $ 24 684 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.11.2021 14:02:40 | |
8 966 768 USDT | $ 8 966 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 24.11.2021 14:02:40 | |
12 116 746 USDT | $ 12 116 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 14:02:40 | |
7 022 498 USDC | $ 7 022 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 759c3abba2dba17d2648814c2a90fee8f6fbcbdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 14:00:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.11.2021 13:59:00 | |
8 109 931 USDT | $ 8 109 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 24.11.2021 13:56:28 | |
1 500 ETH | $ 6 409 314 | (unknown) | arbitum (other) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 24.11.2021 13:55:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.11.2021 13:54:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:47:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:44:18 | |
6 000 052 USDT | $ 6 000 052 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2021 13:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:38:47 | |
14 555 970 BUSD | $ 14 555 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.11.2021 13:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.11.2021 13:36:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:35:53 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 24.11.2021 13:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.11.2021 13:28:47 | |
1 281 448 MANA | $ 6 670 377 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2021 13:27:07 | |
1 986 380 MANA | $ 10 400 215 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.11.2021 13:20:30 | |
6 698 662 BAT | $ 7 246 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 13:00:22 | |
7 497 755 USDC | $ 7 497 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 12:59:55 | |
34 299 620 BUSD | $ 34 299 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 12:55:15 | |
7 557 609 ENJ | $ 32 268 696 | (unknown) | (unknown) |
| Type: transfer | From: 0506bda804cbf146838dfe2934e6563807d26114 | To: 0a769d5bb98a77a9cc9d065918f44113668471d9 | |||
| 24.11.2021 12:51:52 | |
1 201 ETH | $ 5 214 270 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 24.11.2021 12:50:24 | |
25 257 ETH | $ 109 287 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2021 12:47:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 12:44:52 | |
2 000 ETH | $ 8 630 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.11.2021 12:39:07 | |
50 034 636 USDT | $ 50 034 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 12:39:07 | |
30 000 ETH | $ 129 238 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.11.2021 12:24:52 | |
6 942 ETH | $ 29 732 660 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 24.11.2021 12:19:56 | |
6 000 ETH | $ 25 697 544 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 24.11.2021 12:12:05 | |
3 000 ETH | $ 12 836 574 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 24.11.2021 12:08:36 | |
1 245 ETH | $ 5 290 724 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 24.11.2021 11:58:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: dc87397165b4f0f6d586f1bf60fa37494a362a6a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.11.2021 11:56:45 | |
2 409 ETH | $ 10 377 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:55:07 | |
4 900 ETH | $ 21 021 424 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 24.11.2021 11:54:37 | |
7 500 ETH | $ 32 175 604 | (unknown) | (unknown) |
| Type: transfer | From: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.11.2021 11:36:26 | |
2 838 ETH | $ 12 189 150 | (unknown) | (unknown) |
| Type: transfer | From: 8387c6fc7b0d31de2b7546a5f528200367d62ef1 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 24.11.2021 11:35:35 | |
8 586 305 USDT | $ 8 586 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9de483c1f63abc94b33d977a51e861bb48116d1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:35:35 | |
15 433 732 USDT | $ 15 433 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 848c23684c817a8c4351ab903cb33b30fc8fa761 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:35:35 | |
19 653 408 USDT | $ 19 653 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98cca4926bc5114e272e0b61db724cdec4a9c163 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:35:02 | |
224 517 FTT | $ 11 178 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2021 11:34:53 | |
144 918 FTT | $ 7 215 399 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2021 11:34:53 | |
236 510 FTT | $ 11 775 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||