Whale movements
Last update: 04.12.2025 17:18:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 02:15:46 |  |
19 999 910 USDT | $ 19 999 910 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2021 02:10:28 | |
66 625 416 BUSD | $ 66 625 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 02:10:28 | |
22 794 010 USDC | $ 22 794 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 02:01:32 | |
3 000 ETH | $ 12 642 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 02:01:12 | |
1 392 ETH | $ 5 891 342 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 46821532292560e52a082fe1276b1a9f3c0c8185 | |||
| 22.11.2021 02:00:37 | |
8 143 821 USDT | $ 8 143 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 02:00:30 | |
66 707 428 USDT | $ 66 707 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2021 01:59:09 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 01:50:23 | |
66 522 620 BUSD | $ 66 522 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2021 01:34:00 | |
12 120 172 USDC | $ 12 120 172 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b3f28970d4e129782635ab04509e7e13a67174d8 | |||
| 22.11.2021 01:32:32 | |
7 888 111 BUSD | $ 7 888 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 01:31:12 | |
3 000 ETH | $ 12 602 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 6ab0575a94d1718a19759522801e0761ffb95722 | To: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | |||
| 22.11.2021 01:30:34 | |
7 888 111 BUSD | $ 7 888 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.11.2021 01:30:31 | |
1 212 ETH | $ 5 135 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 01:25:36 | |
9 996 209 USDT | $ 9 996 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:25:36 | |
9 997 601 USDT | $ 9 997 601 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.11.2021 01:22:55 | |
9 996 209 USDT | $ 9 996 209 | (unknown) | (unknown) |
| Type: transfer | From: 73357b5c7c197e0a784224b13dac9c6d3850fe72 | To: 7d5fd8a692ee5d10de9be9f1e789c28347621c4e | |||
| 22.11.2021 01:22:55 | |
9 997 601 USDT | $ 9 997 601 | (unknown) | (unknown) |
| Type: transfer | From: 5ce41ef7249bf34b27973e903ed09d5a9f89dca7 | To: 59fd075fa06043ccac8dc5ab7a670c4bd9d22ed5 | |||
| 22.11.2021 01:15:19 | |
1 210 ETH | $ 5 085 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 01:13:56 | |
5 499 975 BUSD | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7f506e4ae258813fb8cc50db041c58cccad696ba | |||
| 22.11.2021 01:10:30 | |
250 WBTC | $ 14 650 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 01:08:55 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 01:04:31 | |
1 212 ETH | $ 5 208 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 01:02:42 | |
5 525 769 USDC | $ 5 525 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 01:00:08 | |
7 651 767 BUSD | $ 7 651 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 01:00:08 | |
5 867 ETH | $ 25 257 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 00:58:30 | |
10 046 733 USDC | $ 10 046 733 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2021 00:55:40 | |
1 426 ETH | $ 6 186 219 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.11.2021 00:54:45 | |
1 426 ETH | $ 6 186 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.11.2021 00:53:38 | |
1 200 ETH | $ 5 220 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 00:46:50 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 00:46:23 | |
5 867 ETH | $ 25 538 712 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | |||
| 22.11.2021 00:43:38 | |
110 WBTC | $ 6 530 184 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 00:43:26 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 00:43:26 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.11.2021 00:41:39 | |
5 401 184 USDT | $ 5 401 184 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2021 00:41:10 | |
9 067 027 USDT | $ 9 067 027 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.11.2021 00:39:58 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.11.2021 00:39:40 | |
7 651 767 BUSD | $ 7 651 767 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.11.2021 00:31:27 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 00:06:55 | |
8 448 257 BUSD | $ 8 448 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 23:55:17 | |
6 488 214 USDT | $ 6 488 214 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.11.2021 23:54:16 | |
6 652 180 BUSD | $ 6 652 180 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 23:52:57 | |
6 652 180 BUSD | $ 6 652 180 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 21.11.2021 23:52:06 | |
5 400 000 USDT | $ 5 400 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 21.11.2021 23:52:06 | |
8 533 217 USDC | $ 8 533 217 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 23:51:39 | |
50 000 000 CRO | $ 39 165 224 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 23:45:35 | |
1 206 ETH | $ 5 179 702 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.11.2021 23:43:49 | |
1 686 ETH | $ 7 259 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47b49204df05537b0d3ed08698881a7f0a8c6e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.11.2021 23:39:21 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||