Whale movements
Last update: 04.12.2025 14:59:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 17:30:33 |  |
26 397 ETH | $ 111 023 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 17:28:53 | |
1 200 ETH | $ 5 068 151 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2021 17:27:29 | |
1 202 ETH | $ 5 098 338 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 17:20:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 17:14:43 | |
10 379 125 USDT | $ 10 379 125 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2021 17:07:40 | |
1 369 ETH | $ 5 764 741 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 17:06:44 | |
1 369 ETH | $ 5 801 690 | (unknown) | (unknown) |
| Type: transfer | From: 1f55705b23f3cdb75a837141849add6f335a0935 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.11.2021 17:05:27 | |
1 369 ETH | $ 5 773 069 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.11.2021 17:02:18 | |
1 198 ETH | $ 5 061 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 17:02:18 | |
2 436 ETH | $ 10 290 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 16:59:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 56701585f34f26681273e9981ad12009c641df7a | |||
| 22.11.2021 16:49:53 | |
5 538 213 USDT | $ 5 538 213 | (unknown) | (unknown) |
| Type: transfer | From: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | To: c3d6227b35c0ebd83f3fd17e69d1765c6325c0d5 | |||
| 22.11.2021 16:29:46 | |
5 501 008 USDT | $ 5 501 008 | (unknown) | (unknown) |
| Type: transfer | From: 146d88e3b45168a886c029e32aa4705aeb582892 | To: dbccbe9344bf417d1e02e2fa25daf23ea7c998b5 | |||
| 22.11.2021 16:26:55 | |
6 202 057 USDT | $ 6 202 057 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 16:26:55 | |
11 000 015 USDC | $ 11 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 16:25:23 | |
6 202 057 USDT | $ 6 202 057 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 22.11.2021 16:24:15 | |
5 501 008 USDT | $ 5 501 008 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 22.11.2021 16:18:03 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2021 16:11:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.11.2021 16:10:31 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.11.2021 16:10:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.11.2021 16:08:29 | |
5 149 117 BUSD | $ 5 149 117 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 16:06:29 | |
5 149 117 BUSD | $ 5 149 117 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 22.11.2021 16:06:29 | |
19 500 000 USDC | $ 19 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 22.11.2021 16:05:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 16:03:13 | |
19 499 984 USDC | $ 19 499 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 16:01:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 16:00:34 | |
6 446 362 BUSD | $ 6 446 362 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 16:00:12 | |
33 000 534 BUSD | $ 33 000 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 16:00:12 | |
1 499 ETH | $ 6 363 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:59:55 | |
5 668 574 USDT | $ 5 668 574 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 51399b32cd0186bb32230e24167489f3b2f47870 | |||
| 22.11.2021 15:58:50 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 05b0e57fd94dee83120c26f67d71f4ac8b6c446b | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2021 15:58:38 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:57:36 | |
6 190 246 USDT | $ 6 190 246 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 22.11.2021 15:56:21 | |
20 999 900 USDT | $ 20 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 05b0e57fd94dee83120c26f67d71f4ac8b6c446b | |||
| 22.11.2021 15:52:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:51:35 | |
10 609 321 PAX | $ 10 673 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 15:50:25 | |
51 392 212 USDT | $ 51 392 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 15:49:10 | |
10 609 321 PAX | $ 10 628 132 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 15:47:16 | |
21 004 936 USDT | $ 21 004 936 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 22.11.2021 15:42:20 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e517a39b98322c405e4c86b2a10cedc7e985b868 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.11.2021 15:40:51 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 22.11.2021 15:38:18 | |
5 375 400 USDC | $ 5 375 400 | (unknown) | (unknown) |
| Type: transfer | From: db8809a45a33eb73f8522042f5db333220f49d74 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.11.2021 15:38:18 | |
7 000 000 GRT | $ 6 239 063 | (unknown) | (unknown) |
| Type: transfer | From: 19c549357034d10db8d75ed812b45be1dd8a7218 | To: 1231c8da41f2a5cc067f22302dee43f58c6056a1 | |||
| 22.11.2021 15:36:36 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 15:31:31 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.11.2021 15:31:11 | |
3 000 ETH | $ 12 860 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:30:24 | |
1 294 ETH | $ 5 548 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:27:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e517a39b98322c405e4c86b2a10cedc7e985b868 | |||
| 22.11.2021 15:22:01 | |
115 000 000 USDT | $ 115 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||