Whale movements
Last update: 04.12.2025 12:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 22:14:55 |  |
1 700 ETH | $ 7 495 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.11.2021 22:14:10 | |
5 750 459 USDC | $ 5 750 459 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.11.2021 22:10:47 | |
5 293 125 USDC | $ 5 293 125 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 22:02:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: a9008d955a5ab7ef4bef572a23e0071df374501d | |||
| 23.11.2021 21:50:29 | |
57 973 240 USDT | $ 57 973 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 21:49:48 | |
5 263 617 BUSD | $ 5 263 617 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 21:48:55 | |
1 200 ETH | $ 5 210 165 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.11.2021 21:47:47 | |
9 994 250 USDT | $ 9 994 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ed2c2ccd0abbf43d971f6b1fb986fda7058ea1a1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.11.2021 21:47:47 | |
9 995 245 USDT | $ 9 995 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a7f1f8fb7e48533530f580001356fc474602dced | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.11.2021 21:45:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 21:44:41 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.11.2021 21:43:12 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 21:42:24 | |
9 994 250 USDT | $ 9 994 250 | (unknown) | (unknown) |
| Type: transfer | From: ecdd8f6f60b1469d2b73ecf9eea9ce2a03a9ab32 | To: ed2c2ccd0abbf43d971f6b1fb986fda7058ea1a1 | |||
| 23.11.2021 21:42:24 | |
9 995 245 USDT | $ 9 995 245 | (unknown) | (unknown) |
| Type: transfer | From: 125464fe1845626497a0ed58708ce176a7a6b0a8 | To: a7f1f8fb7e48533530f580001356fc474602dced | |||
| 23.11.2021 21:42:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 21:41:42 | |
5 263 617 BUSD | $ 5 263 617 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 21:41:42 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 23.11.2021 21:40:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 23.11.2021 21:37:05 | |
1 735 ETH | $ 7 568 100 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 23.11.2021 21:31:20 | |
1 318 149 MANA | $ 5 334 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 21:28:45 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.11.2021 21:27:28 | |
1 500 ETH | $ 6 482 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.11.2021 21:16:57 | |
600 WBTC | $ 34 645 684 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 23.11.2021 21:13:50 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 23.11.2021 21:09:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 23.11.2021 21:04:48 | |
6 329 870 BUSD | $ 6 329 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 21:03:51 | |
5 001 311 USDC | $ 5 001 311 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.11.2021 20:53:09 | |
100 WBTC | $ 5 751 588 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 23.11.2021 20:47:11 | |
5 276 876 BUSD | $ 5 276 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 20:31:15 | |
1 288 ETH | $ 5 568 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 20:26:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.11.2021 20:20:56 | |
12 074 ETH | $ 51 765 388 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 23.11.2021 20:10:21 | |
21 713 122 USDC | $ 21 713 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 20:06:11 | |
5 000 ETH | $ 21 608 978 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.11.2021 20:01:49 | |
5 400 089 USDT | $ 5 400 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 19:59:50 | |
588 162 OMG | $ 5 411 154 | (unknown) | (unknown) |
| Type: transfer | From: 4a906a31944c8e2357636ddb55f784c890f780d8 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.11.2021 19:52:41 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 23.11.2021 19:51:21 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.11.2021 19:47:11 | |
11 000 000 HUSD | $ 11 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 19:46:30 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 19:36:55 | |
4 780 180 MANA | $ 19 379 464 | (unknown) | (unknown) |
| Type: transfer | From: 1e938523b0033a2fa653a4d2b66e71e47b7202bf | To: 336764e56e106c49911cacda59c7c2ffa6019ee3 | |||
| 23.11.2021 19:36:55 | |
2 000 000 MANA | $ 8 108 257 | (unknown) | (unknown) |
| Type: transfer | From: 1e938523b0033a2fa653a4d2b66e71e47b7202bf | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 23.11.2021 19:29:48 | |
200 000 LINK | $ 5 420 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 19:29:48 | |
2 115 ETH | $ 9 082 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 19:28:59 | |
10 030 000 USDC | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 6a47d5ab582858aaa156d090ab7713425177b836 | |||
| 23.11.2021 19:24:09 | |
8 101 045 USDC | $ 8 101 045 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 19:22:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 23.11.2021 19:17:35 | |
10 495 673 USDC | $ 10 495 673 | (unknown) | (unknown) |
| Type: transfer | From: b03150d8513d49d5b07a2e3f17c775cdf7c806b3 | To: 63b33996175215249ecfb61cc73b5be608774f2f | |||
| 23.11.2021 19:12:30 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.11.2021 19:12:26 | |
10 031 000 USDC | $ 10 031 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 6a47d5ab582858aaa156d090ab7713425177b836 | |||