Whale movements
Last update: 04.12.2025 12:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 14:06:52 |  |
50 030 020 USDT | $ 50 030 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 14:06:28 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 14:06:28 | |
7 000 ETH | $ 29 031 406 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 14:02:38 | |
9 132 230 USDT | $ 9 132 230 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 13:56:51 | |
5 879 976 USDT | $ 5 879 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b608275fe61a5fda93713813d17326fc4cd4b976 | |||
| 23.11.2021 13:56:51 | |
1 667 ETH | $ 6 880 902 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.11.2021 13:56:29 | |
1 667 ETH | $ 6 880 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | |||
| 23.11.2021 13:42:22 | |
139 995 940 BUSD | $ 139 995 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2021 13:33:56 | |
19 999 420 BUSD | $ 19 999 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:33:50 | |
19 999 752 BUSD | $ 19 999 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:33:50 | |
19 999 640 BUSD | $ 19 999 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:33:50 | |
19 999 530 BUSD | $ 19 999 530 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:32:37 | |
19 999 196 BUSD | $ 19 999 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:32:20 | |
19 999 086 BUSD | $ 19 999 086 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:32:20 | |
19 999 308 BUSD | $ 19 999 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.11.2021 13:31:48 | |
5 992 576 USDT | $ 5 992 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:30:39 | |
23 611 734 USDT | $ 23 611 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:01:45 | |
7 300 909 USDT | $ 7 300 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:00:05 | |
3 413 342 MANA | $ 14 405 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 13:00:05 | |
5 059 752 USDC | $ 5 059 752 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 13:00:05 | |
25 162 ETH | $ 104 086 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2021 13:00:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2021 12:58:04 | |
4 364 740 MANA | $ 18 596 442 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: 90c8161ade96fc4c11295d012a20bdfd88eb039f | |||
| 23.11.2021 12:48:27 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.11.2021 12:44:01 | |
478 156 LINK | $ 12 765 416 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 23.11.2021 12:42:16 | |
5 618 907 USDC | $ 5 618 907 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.11.2021 12:40:31 | |
1 877 980 400 HOT | $ 23 777 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.11.2021 12:25:14 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.11.2021 12:25:14 | |
5 289 676 BUSD | $ 5 289 676 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 12:22:41 | |
6 422 561 PAX | $ 6 468 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 12:21:26 | |
1 362 388 MANA | $ 5 670 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 12:20:25 | |
5 289 676 BUSD | $ 5 289 676 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 12:20:25 | |
9 999 122 USDC | $ 9 999 122 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 12:06:29 | |
1 215 ETH | $ 5 070 606 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 12:00:06 | |
3 639 ETH | $ 15 289 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 11:43:51 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.11.2021 11:41:08 | |
10 000 000 CRO | $ 7 764 269 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.11.2021 11:39:54 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.11.2021 11:34:35 | |
1 215 ETH | $ 5 135 291 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.11.2021 11:34:27 | |
11 252 610 USDC | $ 11 252 610 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 11:33:59 | |
5 398 920 USDC | $ 5 398 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | |||
| 23.11.2021 11:31:04 | |
11 252 610 USDC | $ 11 252 610 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 11:30:32 | |
2 314 154 MANA | $ 9 479 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 11:30:32 | |
25 127 ETH | $ 106 120 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2021 11:30:19 | |
1 300 ETH | $ 5 482 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 11:18:34 | |
6 166 023 BUSD | $ 6 166 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 11:16:44 | |
10 872 463 USDT | $ 10 872 463 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 11:13:39 | |
11 347 811 USDT | $ 11 347 811 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 11:12:34 | |
11 905 842 USDT | $ 11 905 842 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 11:08:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||