Whale movements
Last update: 04.12.2025 10:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2021 11:34:46 |  |
291 849 FTT | $ 14 531 004 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2021 11:33:56 | |
250 509 FTT | $ 12 472 674 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:31:06 | |
10 000 020 USDT | $ 10 000 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dc87397165b4f0f6d586f1bf60fa37494a362a6a | |||
| 24.11.2021 11:30:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c0ff87422d8014a2ab420ef3c99f0fca74434917 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:30:28 | |
177 WBTC | $ 10 010 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2021 11:29:58 | |
100 WBTC | $ 5 681 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 11:24:17 | |
19 992 222 USDC | $ 19 992 222 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:24:17 | |
19 994 444 USDC | $ 19 994 444 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:24:17 | |
19 999 112 USDC | $ 19 999 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:24:17 | |
19 993 332 USDC | $ 19 993 332 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:22:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c0ff87422d8014a2ab420ef3c99f0fca74434917 | |||
| 24.11.2021 11:20:18 | |
19 541 250 USDC | $ 19 541 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.11.2021 11:19:23 | |
79 979 110 USDC | $ 79 979 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 11:16:56 | |
50 000 000 USDC | $ 50 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.11.2021 11:16:56 | |
19 541 250 USDC | $ 19 541 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 11:09:55 | |
1 304 ETH | $ 5 637 478 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dd8c7cac55376f93deedc265bbb7a736e2f48284 | |||
| 24.11.2021 11:06:04 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.11.2021 11:00:28 | |
2 515 432 ENJ | $ 11 231 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 11:00:20 | |
100 WBTC | $ 5 683 070 | (unknown) | binance (exchange) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 24.11.2021 10:40:25 | |
2 184 892 MANA | $ 9 881 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2021 10:29:25 | |
2 362 ETH | $ 10 216 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 10:28:08 | |
30 000 ETH | $ 129 318 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.11.2021 10:25:48 | |
19 756 738 USDT | $ 19 756 738 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.11.2021 10:22:26 | |
43 000 000 USDT | $ 43 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 24.11.2021 10:22:26 | |
3 000 000 MANA | $ 13 537 483 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 24.11.2021 10:21:02 | |
5 000 000 MATIC | $ 8 911 070 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 24.11.2021 10:20:22 | |
6 996 424 USDT | $ 6 996 424 | (unknown) | (unknown) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.11.2021 10:15:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431b697789d76305fc0acb66440d50f6871cdf28 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 24.11.2021 10:11:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d19f865e28d8d52b65bb9654c5d700f1e8ab236 | To: 431b697789d76305fc0acb66440d50f6871cdf28 | |||
| 24.11.2021 10:06:55 | |
8 762 784 USDC | $ 8 762 784 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 10:05:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 10:01:30 | |
13 999 975 USDC | $ 13 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05d54b838ca456304476331fd053239426c5ff86 | |||
| 24.11.2021 10:00:18 | |
13 216 999 USDT | $ 13 216 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2021 09:49:18 | |
13 906 238 USDT | $ 13 906 238 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 24.11.2021 09:47:21 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 24.11.2021 09:47:21 | |
5 219 507 USDC | $ 5 219 507 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.11.2021 09:46:29 | |
5 850 500 USDT | $ 5 850 500 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 24.11.2021 09:46:29 | |
265 WBTC | $ 14 999 858 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.11.2021 09:44:38 | |
7 345 183 USDC | $ 7 345 183 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.11.2021 09:43:02 | |
13 219 507 USDC | $ 13 219 507 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 09:33:51 | |
8 658 934 USDT | $ 8 658 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 09:32:03 | |
10 761 727 USDT | $ 10 761 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.11.2021 09:30:25 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 24.11.2021 09:26:49 | |
50 000 000 CRO | $ 45 311 500 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 09:14:57 | |
8 608 450 USDC | $ 8 608 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 09:13:57 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 09:12:54 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 09:03:58 | |
8 202 013 USDC | $ 8 202 013 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.11.2021 08:58:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2021 08:50:25 | |
53 767 000 USDT | $ 53 767 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||