Whale movements
Last update: 04.12.2025 15:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 13:32:00 |  |
6 234 312 USDC | $ 6 234 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 13:30:37 | |
265 528 LINK | $ 7 267 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 13:29:45 | |
13 845 430 BUSD | $ 13 845 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 13:29:45 | |
2 506 116 ENJ | $ 8 456 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 13:22:52 | |
1 252 ETH | $ 5 196 505 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 22.11.2021 13:18:12 | |
5 710 678 USDC | $ 5 710 678 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | |||
| 22.11.2021 13:15:11 | |
50 000 000 CRO | $ 33 402 934 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 13:10:40 | |
16 920 620 MANA | $ 64 745 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.11.2021 13:10:04 | |
5 256 175 BUSD | $ 5 256 175 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 13:05:57 | |
5 256 175 BUSD | $ 5 256 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.11.2021 13:04:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 22.11.2021 13:01:23 | |
18 999 828 BUSD | $ 18 999 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 13:00:19 | |
21 718 184 USDC | $ 21 718 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 12:47:13 | |
8 115 861 BUSD | $ 8 115 861 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 12:41:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: a402e6d0df754c941a763b7be61c3d83b01c62d7 | |||
| 22.11.2021 12:37:09 | |
19 999 856 USDC | $ 19 999 856 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 12:37:09 | |
19 884 268 USDC | $ 19 884 268 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 12:36:15 | |
5 000 ETH | $ 21 006 186 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 12:34:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: d06b0dbe627515b46056185fdfee0e734d42e768 | |||
| 22.11.2021 12:33:08 | |
8 050 636 USDT | $ 8 050 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab1e7ca9e3830112c1c34e9c3e6fd87ff87dacc9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:33:08 | |
39 884 124 USDC | $ 39 884 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 12:32:27 | |
5 160 000 USDT | $ 5 160 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:20:11 | |
52 022 164 USDT | $ 52 022 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 12:10:21 | |
10 000 000 CRO | $ 6 622 744 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.11.2021 12:08:12 | |
2 000 ETH | $ 8 428 330 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 22.11.2021 12:06:37 | |
1 200 ETH | $ 5 045 415 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 7a705174d2dbc005a31630c413308a6f3f1638be | |||
| 22.11.2021 12:05:57 | |
13 663 863 BUSD | $ 13 663 863 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 12:04:34 | |
13 663 863 BUSD | $ 13 663 863 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 22.11.2021 12:03:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.11.2021 12:00:55 | |
26 434 006 USDT | $ 26 434 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 12:00:55 | |
2 923 402 STORJ | $ 6 055 801 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 11:59:09 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 11:52:40 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.11.2021 11:50:24 | |
5 250 046 BUSD | $ 5 250 046 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2021 11:50:24 | |
25 045 ETH | $ 104 520 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 11:48:13 | |
9 562 221 USDT | $ 9 562 221 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.11.2021 11:41:19 | |
5 250 046 BUSD | $ 5 250 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.11.2021 11:36:26 | |
9 562 221 USDT | $ 9 562 221 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 22.11.2021 11:29:59 | |
2 500 000 MANA | $ 9 245 445 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 22.11.2021 11:13:34 | |
6 638 830 USDT | $ 6 638 830 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 22.11.2021 11:12:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 11:11:15 | |
1 269 ETH | $ 5 330 812 | (unknown) | (unknown) |
| Type: transfer | From: 01bbfef60a977af6cb5869ea0b53c942dd0a92b6 | To: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | |||
| 22.11.2021 11:10:45 | |
6 223 786 USDT | $ 6 223 786 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 22.11.2021 11:06:46 | |
5 398 920 USDC | $ 5 398 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | |||
| 22.11.2021 11:04:21 | |
5 970 047 USDC | $ 5 970 047 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 11:02:27 | |
5 999 662 USDC | $ 5 999 662 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.11.2021 11:01:33 | |
2 002 ETH | $ 8 431 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 11:00:47 | |
4 510 131 MATIC | $ 7 073 299 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 11:00:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 22.11.2021 10:49:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d1f2922b588e7123a2d59381a7b7f72f9b2365e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||