Whale movements
Last update: 04.12.2025 17:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 23:37:38 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 23:35:58 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 23:30:00 | |
8 800 085 USDT | $ 8 800 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 23:16:11 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.11.2021 23:01:28 | |
44 921 404 MANA | $ 169 241 060 | (unknown) | (unknown) |
| Type: transfer | From: cb3fa128955f5a4c02bb96442d00db3564501f48 | To: e37cc6c4132ee9836e5c4cdb6acc426fa9c3e306 | |||
| 21.11.2021 23:01:26 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18eb55d9729ece028a530a594994159492c22bb1 | To: e0de4956b3a4de7cc3b450e21518f6f66ab67dd0 | |||
| 21.11.2021 23:01:16 | |
2 700 000 MANA | $ 10 172 229 | (unknown) | (unknown) |
| Type: transfer | From: cb3fa128955f5a4c02bb96442d00db3564501f48 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 21.11.2021 22:41:13 | |
416 054 500 MFT | $ 5 919 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.11.2021 22:34:23 | |
10 151 505 USDT | $ 10 151 505 | (unknown) | (unknown) |
| Type: transfer | From: 349620634bee3cb8a3a27bb1167cbe9a039d6c45 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 21.11.2021 22:34:23 | |
1 151 ETH | $ 5 071 692 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ddb6a02624999e5397f9af0290352b970dc5f5b1 | |||
| 21.11.2021 22:33:00 | |
18 786 000 USDT | $ 18 786 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 22:21:42 | |
8 863 647 BUSD | $ 8 863 647 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 22:18:38 | |
8 863 647 BUSD | $ 8 863 647 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 21.11.2021 22:10:10 | |
51 392 460 USDT | $ 51 392 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2021 22:03:51 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2021 22:03:09 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 21.11.2021 21:16:41 | |
12 005 850 USDT | $ 12 005 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 20:14:20 | |
15 850 888 USDT | $ 15 850 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 20:04:45 | |
7 362 960 USDT | $ 7 362 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 781e4d1a4afe5393e7cd461e6b605551271c7941 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 20:00:01 | |
5 367 485 BUSD | $ 5 367 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 20:00:01 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a4850be862df0b6c2ab176fc2fd98941abfe26e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:46:35 | |
5 367 485 BUSD | $ 5 367 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 19:31:55 | |
19 999 952 USDT | $ 19 999 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:31:55 | |
8 219 676 USDT | $ 8 219 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:31:00 | |
18 400 004 USDC | $ 18 400 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:30:11 | |
8 865 ETH | $ 39 075 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:30:11 | |
2 270 ETH | $ 10 005 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:18:38 | |
6 135 417 USDT | $ 6 135 417 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 19:17:54 | |
6 135 417 USDT | $ 6 135 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 21.11.2021 19:09:28 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 19:09:28 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 19:03:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 19:03:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:02:50 | |
26 210 476 USDT | $ 26 210 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:00:42 | |
1 209 ETH | $ 5 317 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 19:00:08 | |
5 658 652 BUSD | $ 5 658 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:52:12 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 18:49:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 18:42:42 | |
7 986 359 USDT | $ 7 986 359 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95bc9c09f4c947a4353e40df60e24624278c78f1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.11.2021 18:36:16 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 21.11.2021 18:31:57 | |
6 183 316 USDC | $ 6 183 316 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 18:31:21 | |
5 658 652 BUSD | $ 5 658 652 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.11.2021 18:31:01 | |
27 801 442 USDC | $ 27 801 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:30:18 | |
36 713 650 BUSD | $ 36 713 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:25:18 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 18:25:18 | |
5 270 253 BUSD | $ 5 270 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 18:21:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 18:18:23 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 21.11.2021 18:17:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 18:16:09 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||