Whale movements
Last update: 04.12.2025 12:05:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 19:09:47 |  |
25 092 872 CHZ | $ 10 820 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 19:09:20 | |
7 114 545 USDT | $ 7 114 545 | (unknown) | (unknown) |
| Type: transfer | From: 5a9deb2888b029b561005879ee4a57f40feb32f5 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 23.11.2021 19:09:20 | |
10 031 000 USDC | $ 10 031 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 6a47d5ab582858aaa156d090ab7713425177b836 | |||
| 23.11.2021 19:00:06 | |
2 404 ETH | $ 10 419 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 18:58:54 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 18:58:54 | |
5 010 500 HUSD | $ 5 010 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.11.2021 18:56:31 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 18:51:53 | |
7 048 003 USDC | $ 7 048 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 18:47:05 | |
5 010 500 HUSD | $ 5 010 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 23.11.2021 18:46:27 | |
5 009 000 HUSD | $ 5 009 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.11.2021 18:38:09 | |
5 009 000 HUSD | $ 5 009 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 23.11.2021 18:36:13 | |
39 761 404 MANA | $ 157 821 060 | (unknown) | (unknown) |
| Type: transfer | From: c0bbc9e651ee3770c25ca3d5ad7d1018b95d5746 | To: 88b8fcee2b26ac4dc66e96bfc6c908ab65bdb2a5 | |||
| 23.11.2021 18:36:13 | |
2 510 000 MANA | $ 9 962 698 | (unknown) | (unknown) |
| Type: transfer | From: c0bbc9e651ee3770c25ca3d5ad7d1018b95d5746 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 23.11.2021 18:32:26 | |
5 277 755 BUSD | $ 5 277 755 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 18:15:43 | |
1 201 ETH | $ 5 235 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.11.2021 18:15:29 | |
5 277 755 BUSD | $ 5 277 755 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 18:11:28 | |
1 402 ETH | $ 6 082 592 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 23.11.2021 18:09:41 | |
5 574 ETH | $ 24 175 824 | (unknown) | (unknown) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 0fa7082301b7a533ec77745ed6f9a48759c98c15 | |||
| 23.11.2021 18:09:14 | |
1 200 ETH | $ 5 214 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.11.2021 18:08:44 | |
1 194 ETH | $ 5 188 502 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.11.2021 18:00:13 | |
200 000 LINK | $ 5 523 729 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 23.11.2021 18:00:13 | |
1 199 ETH | $ 5 215 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:59:39 | |
6 370 845 USDT | $ 6 370 845 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.11.2021 17:59:36 | |
9 820 916 USDT | $ 9 820 916 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.11.2021 17:57:47 | |
5 000 030 USDC | $ 5 000 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 17:57:09 | |
200 000 LINK | $ 5 488 676 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 23.11.2021 17:53:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2c65b33fa919a5ca529b129000009419cd208815 | |||
| 23.11.2021 17:49:59 | |
6 143 881 USDT | $ 6 143 881 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2021 17:42:01 | |
1 171 ETH | $ 5 054 535 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.11.2021 17:41:26 | |
2 000 ETH | $ 8 632 852 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 23.11.2021 17:37:33 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4fd0f0030b0fa2f6e69fb28f7cdb28299fd11b37 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.11.2021 17:33:52 | |
6 143 881 USDT | $ 6 143 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 23.11.2021 17:33:49 | |
8 450 190 USDT | $ 8 450 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:28:08 | |
1 200 ETH | $ 5 198 667 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c86099bf99eeb0cff17b616559b3e3341a9e1971 | |||
| 23.11.2021 17:28:08 | |
6 038 715 USDC | $ 6 038 715 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 17:27:21 | |
7 650 000 USDT | $ 7 650 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 23.11.2021 17:24:26 | |
6 038 715 USDC | $ 6 038 715 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 17:20:33 | |
6 780 132 BUSD | $ 6 780 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 17:20:33 | |
625 074 SNX | $ 5 117 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.11.2021 17:18:39 | |
2 500 ETH | $ 10 749 943 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.11.2021 17:15:45 | |
8 450 190 USDT | $ 8 450 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: 6ea52022e00f52b0fbeb3d68a7dd0ad17be7fcbc | |||
| 23.11.2021 17:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 23.11.2021 17:10:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 23.11.2021 17:09:20 | |
3 616 ETH | $ 15 574 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:01:49 | |
2 407 ETH | $ 10 354 622 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.11.2021 17:00:29 | |
50 789 516 USDT | $ 50 789 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2021 17:00:03 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 17:00:03 | |
8 999 903 BUSD | $ 8 999 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 16:59:55 | |
8 579 933 USDT | $ 8 579 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 23.11.2021 16:57:45 | |
6 140 000 USDT | $ 6 140 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||