Whale movements
Last update: 04.12.2025 19:31:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2021 05:39:24 |  |
1 201 ETH | $ 5 249 237 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.11.2021 05:15:28 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.11.2021 05:15:23 | |
2 362 ETH | $ 10 216 726 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 21.11.2021 05:10:52 | |
2 000 ETH | $ 8 648 308 | (unknown) | (unknown) |
| Type: transfer | From: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 21.11.2021 04:50:54 | |
14 327 128 USDT | $ 14 327 128 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 04:28:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 04:26:19 | |
19 999 444 USDC | $ 19 999 444 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 04:26:19 | |
19 996 666 USDC | $ 19 996 666 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 04:26:19 | |
19 995 556 USDC | $ 19 995 556 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 04:21:41 | |
59 991 664 USDC | $ 59 991 664 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 04:18:18 | |
5 653 453 BUSD | $ 5 653 453 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 04:10:02 | |
79 997 110 BUSD | $ 79 997 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 03:57:25 | |
19 999 444 BUSD | $ 19 999 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 03:57:25 | |
14 758 708 USDT | $ 14 758 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.11.2021 03:56:22 | |
2 138 ETH | $ 9 299 332 | (unknown) | (unknown) |
| Type: transfer | From: dda505e6d190a6f42ed8b5dd741268956385b62a | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 21.11.2021 03:56:09 | |
1 760 ETH | $ 7 654 633 | (unknown) | (unknown) |
| Type: transfer | From: 1c8e0982a613f26ece7c9aded3f26110500bacbc | To: 0f8672271c3a595e41e6f64b95f2e446eb7c584b | |||
| 21.11.2021 03:52:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.11.2021 03:45:18 | |
5 561 549 USDC | $ 5 561 549 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2021 03:42:58 | |
8 965 495 USDC | $ 8 965 495 | (unknown) | (unknown) |
| Type: transfer | From: 9f538db18af489df56f705a883248e0832ef3a25 | To: b306bd260afca00591870c262d4345717f917f13 | |||
| 21.11.2021 03:30:32 | |
25 437 ETH | $ 110 862 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2021 03:26:02 | |
1 941 ETH | $ 8 577 951 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.11.2021 03:17:19 | |
39 300 000 USDC | $ 39 300 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.11.2021 03:01:37 | |
6 920 175 BUSD | $ 6 920 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2021 02:55:28 | |
1 997 ETH | $ 8 771 467 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 21.11.2021 02:44:51 | |
9 997 925 USDT | $ 9 997 925 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 418801dbe8ff3d03280f3246138aee0b42e53e24 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.11.2021 02:44:51 | |
9 996 672 USDT | $ 9 996 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 05d60a4ff9b80a61b88d3ddf2651206d90e78865 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.11.2021 02:41:36 | |
9 996 672 USDT | $ 9 996 672 | (unknown) | (unknown) |
| Type: transfer | From: 07f822a4578e0157b35501f107f5b9707235d548 | To: 05d60a4ff9b80a61b88d3ddf2651206d90e78865 | |||
| 21.11.2021 02:41:36 | |
9 997 925 USDT | $ 9 997 925 | (unknown) | (unknown) |
| Type: transfer | From: 3a7bc76187d8f21abe2959cc9a0652fbb5ae66d1 | To: 418801dbe8ff3d03280f3246138aee0b42e53e24 | |||
| 21.11.2021 01:50:05 | |
35 257 ETH | $ 155 741 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2021 01:50:05 | |
26 378 ETH | $ 116 522 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2021 01:44:35 | |
54 999 976 USDT | $ 54 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.11.2021 01:23:29 | |
17 895 ETH | $ 78 846 520 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.11.2021 01:22:55 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.11.2021 00:59:30 | |
2 000 ETH | $ 8 841 553 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.11.2021 00:58:54 | |
2 000 ETH | $ 8 840 888 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 21.11.2021 00:50:56 | |
19 000 000 BUSD | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.11.2021 00:50:56 | |
51 000 000 BUSD | $ 51 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2021 00:45:18 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.11.2021 00:42:58 | |
17 000 000 BUSD | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 00:42:18 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 00:42:18 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.11.2021 00:39:36 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.11.2021 00:38:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.11.2021 00:07:53 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.11.2021 23:32:11 | |
11 500 032 CVC | $ 6 500 501 | (unknown) | (unknown) |
| Type: transfer | From: 0553031644e00cf0059e446ee2d292facf915718 | To: b907d7532d564824e789d74dcd0d3f674e67aa52 | |||
| 20.11.2021 23:32:11 | |
5 880 180 MANA | $ 23 544 408 | (unknown) | (unknown) |
| Type: transfer | From: fc79ab8ae82611c1d201310599aa18cdb93f2836 | To: 1e938523b0033a2fa653a4d2b66e71e47b7202bf | |||
| 20.11.2021 23:32:11 | |
47 621 404 MANA | $ 190 677 470 | (unknown) | (unknown) |
| Type: transfer | From: 29bffdc2face0d5c4e95ad75d7acdc4fdd9a29b4 | To: cb3fa128955f5a4c02bb96442d00db3564501f48 | |||