Whale movements
Last update: 04.12.2025 18:02:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 18:13:16 |  |
30 000 000 BUSD | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.11.2021 18:12:33 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 21.11.2021 18:11:11 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 18:07:51 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 21.11.2021 18:03:36 | |
80 000 000 BUSD | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 1ed460d149d48fa7d91703bf4890f97220c09437 | |||
| 21.11.2021 18:03:36 | |
5 997 199 USDT | $ 5 997 199 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 18:02:11 | |
10 543 144 BUSD | $ 10 543 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:02:11 | |
8 136 402 USDT | $ 8 136 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:02:11 | |
9 658 504 USDC | $ 9 658 504 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.11.2021 18:01:46 | |
79 999 960 BUSD | $ 79 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.11.2021 18:00:57 | |
84 213 740 BUSD | $ 84 213 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 18:00:50 | |
2 110 530 MANA | $ 7 883 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:00:50 | |
178 550 LINK | $ 5 069 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:00:19 | |
7 887 885 BUSD | $ 7 887 885 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.11.2021 18:00:19 | |
2 131 907 ENJ | $ 7 426 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 18:00:06 | |
6 899 879 CRO | $ 5 011 015 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1046dc4d720fea9d81f930b86120e5acd6b2c8b0 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 21.11.2021 18:00:00 | |
9 658 504 USDC | $ 9 658 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 17:59:46 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:59:05 | |
5 997 199 USDT | $ 5 997 199 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.11.2021 17:53:38 | |
7 887 009 BUSD | $ 7 887 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:52:29 | |
5 396 942 USDT | $ 5 396 942 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.11.2021 17:48:53 | |
5 396 942 USDT | $ 5 396 942 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 21.11.2021 17:48:53 | |
7 887 885 BUSD | $ 7 887 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.11.2021 17:46:46 | |
5 396 942 USDT | $ 5 396 942 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 21.11.2021 17:44:31 | |
5 769 507 BUSD | $ 5 769 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:38:52 | |
7 979 513 BUSD | $ 7 979 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:38:39 | |
1 822 375 MANA | $ 6 657 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ef291b91fb18b12d3016a1d2a813b1017c5ae47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:38:20 | |
10 543 144 BUSD | $ 10 543 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.11.2021 17:38:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: 5c6e6115b53284d62076a0430c74136491d246e2 | |||
| 21.11.2021 17:38:01 | |
2 411 ETH | $ 10 533 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:38 | |
9 996 442 USDT | $ 9 996 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:38 | |
9 491 016 BUSD | $ 9 491 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 17:37:38 | |
2 204 151 SXP | $ 5 848 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:37:03 | |
1 250 ETH | $ 5 434 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2021 17:30:35 | |
6 599 964 USDT | $ 6 599 964 | (unknown) | (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.11.2021 17:29:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.11.2021 17:28:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.11.2021 17:26:55 | |
29 285 466 BUSD | $ 29 285 466 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.11.2021 17:26:55 | |
28 912 752 BUSD | $ 28 912 752 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.11.2021 17:26:55 | |
7 385 405 PAX | $ 7 419 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.11.2021 17:26:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.11.2021 17:25:50 | |
9 763 832 PAX | $ 9 789 077 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 17:24:34 | |
44 785 220 BUSD | $ 44 785 220 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 17:21:57 | |
18 203 488 USDT | $ 18 203 488 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.11.2021 17:20:23 | |
80 000 000 USDC | $ 80 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 17:19:18 | |
6 000 ETH | $ 26 063 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.11.2021 17:16:34 | |
6 381 ETH | $ 27 750 086 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 21.11.2021 17:15:28 | |
19 991 010 USDT | $ 19 991 010 | (unknown) | (unknown) |
| Type: transfer | From: bc9d6e27c6efc688a0c2251164194765ae254eed | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.11.2021 17:14:58 | |
65 000 000 USDC | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 21.11.2021 17:10:24 | |
14 135 018 POLY | $ 11 200 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||