Whale movements
Last update: 04.12.2025 13:17:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 10:54:12 |  |
13 446 986 USDC | $ 13 446 986 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 10:50:57 | |
13 446 986 USDC | $ 13 446 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 10:50:22 | |
63 449 350 BUSD | $ 63 449 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 10:46:46 | |
7 261 030 USDT | $ 7 261 030 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:46:18 | |
7 019 558 USDC | $ 7 019 558 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.11.2021 10:45:26 | |
7 801 939 USDT | $ 7 801 939 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:45:26 | |
5 970 502 USDC | $ 5 970 502 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2021 10:44:30 | |
8 135 269 USDT | $ 8 135 269 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:43:00 | |
7 019 558 USDC | $ 7 019 558 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 10:42:33 | |
8 550 339 USDT | $ 8 550 339 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:41:47 | |
8 757 005 USDT | $ 8 757 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:41:21 | |
10 624 488 USDT | $ 10 624 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:40:20 | |
5 268 106 BUSD | $ 5 268 106 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 10:40:20 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 1936a85f259cf6179b88ea9d3a2e9f3487cf0bf4 | |||
| 23.11.2021 10:37:35 | |
5 268 106 BUSD | $ 5 268 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 10:30:19 | |
21 995 550 USDC | $ 21 995 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 10:29:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 84ca5bfb15d5fa0bc82508ee9ce586b8a169682f | |||
| 23.11.2021 10:24:21 | |
6 000 ETH | $ 24 710 162 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00514112b64626360445d45dae83327c989face2 | |||
| 23.11.2021 10:21:26 | |
5 170 455 BUSD | $ 5 170 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.11.2021 10:20:22 | |
51 354 824 USDT | $ 51 354 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 10:19:53 | |
5 170 455 BUSD | $ 5 170 455 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 23.11.2021 10:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2021 10:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 23.11.2021 10:12:15 | |
7 898 018 BUSD | $ 7 898 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.11.2021 10:07:34 | |
10 071 576 USDT | $ 10 071 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:05:14 | |
10 424 268 USDT | $ 10 424 268 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 10:04:06 | |
5 992 576 USDT | $ 5 992 576 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.11.2021 10:03:59 | |
7 601 069 USDT | $ 7 601 069 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 23.11.2021 10:01:04 | |
7 601 069 USDT | $ 7 601 069 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 23.11.2021 10:00:41 | |
5 003 550 USDT | $ 5 003 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2dc754a674bb130fca3b0e28e5faa1fe719e6756 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 09:59:45 | |
5 992 576 USDT | $ 5 992 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 23.11.2021 09:51:42 | |
11 466 073 USDT | $ 11 466 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 09:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71fe0e9f63de944b2a8fe4217470544881e2338f | To: 3328434a4ae5f3da389d2bfc112f9b59ff2a2f49 | |||
| 23.11.2021 09:45:11 | |
5 271 784 BUSD | $ 5 271 784 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2021 09:40:56 | |
400 WBTC | $ 22 406 200 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 23.11.2021 09:40:42 | |
1 000 WBTC | $ 56 017 180 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 23.11.2021 09:38:52 | |
187 127 FTT | $ 9 215 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:38:15 | |
5 271 784 BUSD | $ 5 271 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 23.11.2021 09:37:56 | |
499 997 FTT | $ 24 623 016 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:37:09 | |
499 998 FTT | $ 24 725 832 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:35:38 | |
499 999 FTT | $ 24 681 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:32:28 | |
499 991 FTT | $ 24 537 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:31:25 | |
499 992 FTT | $ 24 537 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:31:15 | |
499 993 FTT | $ 24 537 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:30:46 | |
3 000 000 MANA | $ 12 330 635 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 23.11.2021 09:30:15 | |
499 994 FTT | $ 24 649 678 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:29:39 | |
499 995 FTT | $ 24 674 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:28:24 | |
499 997 FTT | $ 24 674 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:27:08 | |
499 998 FTT | $ 24 518 356 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.11.2021 09:25:50 | |
499 999 FTT | $ 24 586 474 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||