Whale movements
Last update: 04.12.2025 14:59:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 15:21:36 |  |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 15:21:28 | |
1 200 ETH | $ 5 148 314 | (unknown) | (unknown) |
| Type: transfer | From: 24706e0e7f4c7ed7585920942a828e355583162b | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 22.11.2021 15:20:26 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2021 15:19:53 | |
1 212 ETH | $ 5 221 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.11.2021 15:13:33 | |
18 000 246 BUSD | $ 18 000 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 15:13:33 | |
17 489 242 BUSD | $ 17 489 242 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 15:13:33 | |
21 546 396 BUSD | $ 21 546 396 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 15:13:33 | |
15 362 786 PAX | $ 15 521 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2021 15:13:33 | |
1 294 ETH | $ 5 576 794 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 15:12:50 | |
15 362 786 PAX | $ 15 521 960 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2021 15:12:25 | |
7 673 604 USDC | $ 7 673 604 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 15:11:42 | |
22 962 492 BUSD | $ 22 962 492 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 15:08:58 | |
101 136 440 USDT | $ 101 136 440 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.11.2021 15:08:02 | |
7 673 604 USDC | $ 7 673 604 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 15:06:53 | |
14 400 000 USDT | $ 14 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2021 15:04:57 | |
5 899 931 BUSD | $ 5 899 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 15:04:57 | |
2 499 ETH | $ 10 745 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 15:00:36 | |
6 999 967 BUSD | $ 6 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:00:36 | |
10 483 877 BUSD | $ 10 483 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 15:00:36 | |
3 500 ETH | $ 15 034 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 14:53:55 | |
5 000 259 BUSD | $ 5 000 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.11.2021 14:51:47 | |
6 999 967 BUSD | $ 6 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.11.2021 14:50:34 | |
25 313 ETH | $ 107 990 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.11.2021 14:50:34 | |
14 729 424 USDC | $ 14 729 424 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 14:45:57 | |
14 729 424 USDC | $ 14 729 424 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 14:43:17 | |
5 745 206 USDT | $ 5 745 206 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:41:42 | |
6 409 379 USDT | $ 6 409 379 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.11.2021 14:38:37 | |
6 631 632 USDT | $ 6 631 632 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:36:01 | |
8 641 960 USDT | $ 8 641 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:35:55 | |
9 994 866 USDT | $ 9 994 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4dbc91d87ea1506b2490be20c76e0875d8d1e839 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 14:35:55 | |
9 995 245 USDT | $ 9 995 245 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4db82eefacd5bd784fe242a8d5f8028b84f99b14 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.11.2021 14:34:19 | |
10 786 899 USDT | $ 10 786 899 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.11.2021 14:34:19 | |
1 500 ETH | $ 6 335 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2021 14:27:26 | |
9 994 866 USDT | $ 9 994 866 | (unknown) | (unknown) |
| Type: transfer | From: 71cef0d2bae3881845f14530710914de64a9735e | To: 4dbc91d87ea1506b2490be20c76e0875d8d1e839 | |||
| 22.11.2021 14:27:26 | |
9 995 245 USDT | $ 9 995 245 | (unknown) | (unknown) |
| Type: transfer | From: 4d62a20f2fb2e653193d1723889cb03f1892ae31 | To: 4db82eefacd5bd784fe242a8d5f8028b84f99b14 | |||
| 22.11.2021 14:18:36 | |
9 000 252 BUSD | $ 9 000 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 14:16:50 | |
9 000 252 BUSD | $ 9 000 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.11.2021 14:06:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f83f5c9d43901e7144479d39710fdb485ce69113 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.11.2021 14:02:38 | |
6 150 094 MANA | $ 23 601 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 22.11.2021 13:57:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.11.2021 13:53:37 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.11.2021 13:53:06 | |
3 000 000 MANA | $ 11 571 183 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 22.11.2021 13:51:08 | |
15 000 288 BUSD | $ 15 000 288 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.11.2021 13:45:45 | |
21 051 326 USDT | $ 21 051 326 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 22.11.2021 13:45:27 | |
6 243 011 USDC | $ 6 243 011 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 13:42:02 | |
7 015 524 USDC | $ 7 015 524 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 13:36:14 | |
5 730 153 USDC | $ 5 730 153 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 13:35:42 | |
1 441 ETH | $ 6 085 707 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 22.11.2021 13:33:40 | |
6 004 944 BUSD | $ 6 004 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 13:33:40 | |
30 000 ETH | $ 125 928 210 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||