Whale movements
Last update: 04.12.2025 13:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2021 02:32:59 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 02:30:32 | |
53 984 370 USDT | $ 53 984 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 02:29:54 | |
10 784 971 USDT | $ 10 784 971 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.11.2021 02:29:54 | |
28 686 176 USDT | $ 28 686 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.11.2021 02:27:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.11.2021 02:24:17 | |
2 510 ETH | $ 10 421 333 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 080e83f8c4f87eedeac8d9d7bffccb35a83b3af2 | |||
| 23.11.2021 02:11:54 | |
20 000 000 GRT | $ 17 685 934 | (unknown) | (unknown) |
| Type: transfer | From: cdd6e0847bd7592f33af16ff84872ba82a93689c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.11.2021 02:02:58 | |
19 999 980 GRT | $ 17 658 698 | (unknown) | (unknown) |
| Type: transfer | From: 288088c43a61924fbfab9019eff3257b8f6c8708 | To: cdd6e0847bd7592f33af16ff84872ba82a93689c | |||
| 23.11.2021 02:02:02 | |
15 537 000 USDT | $ 15 537 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 02:00:12 | |
64 059 730 BUSD | $ 64 059 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 02:00:12 | |
2 195 903 MANA | $ 9 163 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 01:54:30 | |
13 502 274 USDT | $ 13 502 274 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.11.2021 01:53:47 | |
10 904 200 USDC | $ 10 904 200 | (unknown) | (unknown) |
| Type: transfer | From: 43ff2f24b554b367568d65115e325f214838333f | To: 6b1dfc0892cf3c65fe62d32b499bdc4d655729c4 | |||
| 23.11.2021 01:46:21 | |
7 846 ETH | $ 32 346 102 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 23.11.2021 01:38:13 | |
2 000 000 MANA | $ 8 351 773 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 23.11.2021 01:33:17 | |
6 348 ETH | $ 26 084 534 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 23.11.2021 01:30:24 | |
1 450 ETH | $ 5 944 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 01:29:44 | |
2 401 ETH | $ 9 844 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2021 01:04:47 | |
3 746 ETH | $ 15 295 105 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.11.2021 01:04:01 | |
1 368 ETH | $ 5 575 533 | (unknown) | (unknown) |
| Type: transfer | From: 9d0108d260853f182b803a081855260586ba0ed6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.11.2021 01:04:01 | |
1 370 ETH | $ 5 583 684 | (unknown) | (unknown) |
| Type: transfer | From: 9d0108d260853f182b803a081855260586ba0ed6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.11.2021 01:03:09 | |
9 542 877 USDC | $ 9 542 877 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 01:02:20 | |
4 047 ETH | $ 16 567 325 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.11.2021 01:00:34 | |
15 000 ETH | $ 61 301 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 23.11.2021 00:53:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.11.2021 00:43:09 | |
5 467 736 USDC | $ 5 467 736 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.11.2021 00:41:05 | |
5 488 620 USDC | $ 5 488 620 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.11.2021 00:36:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 23.11.2021 00:30:39 | |
21 696 548 USDC | $ 21 696 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2021 00:28:50 | |
4 000 000 MANA | $ 15 807 253 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 23.11.2021 00:21:36 | |
1 770 ETH | $ 7 302 208 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.11.2021 00:20:13 | |
21 991 430 USDC | $ 21 991 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2021 00:17:12 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 23.11.2021 00:14:47 | |
10 159 683 USDC | $ 10 159 683 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.11.2021 00:11:25 | |
6 041 ETH | $ 24 873 688 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 23.11.2021 00:01:07 | |
13 000 855 USDT | $ 13 000 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 23:58:46 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.11.2021 23:55:33 | |
12 195 562 USDT | $ 12 195 562 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2021 23:55:33 | |
30 000 AAVE | $ 7 848 147 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 22.11.2021 23:51:27 | |
1 724 ETH | $ 7 086 253 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ddb6a02624999e5397f9af0290352b970dc5f5b1 | |||
| 22.11.2021 23:50:17 | |
5 023 904 USDC | $ 5 023 904 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 23:47:34 | |
5 023 904 USDC | $ 5 023 904 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 23:43:16 | |
14 411 743 USDT | $ 14 411 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 23:41:12 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 23:36:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.11.2021 23:35:26 | |
1 850 ETH | $ 7 514 668 | (unknown) | (unknown) |
| Type: transfer | From: 0e50d5f6e5e865101c59f688018949ff297247cb | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 22.11.2021 23:34:11 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.11.2021 23:32:16 | |
14 529 680 USDC | $ 14 529 680 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 22.11.2021 23:32:01 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.11.2021 23:32:01 | |
19 179 084 USDC | $ 19 179 084 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||