Whale movements
Last update: 04.12.2025 20:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 02:56:32 |  |
111 000 000 USDT | $ 111 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.11.2021 02:30:33 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 02:29:00 | |
50 000 000 CRO | $ 28 481 532 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 02:22:10 | |
10 368 703 BUSD | $ 10 368 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 02:09:23 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.11.2021 02:02:57 | |
4 496 ETH | $ 19 400 982 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.11.2021 01:52:25 | |
6 309 ETH | $ 27 298 220 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.11.2021 01:49:59 | |
6 309 ETH | $ 27 381 426 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.11.2021 01:49:33 | |
50 121 404 MANA | $ 211 120 560 | (unknown) | (unknown) |
| Type: transfer | From: 5cbb3479864ed277ad785212a3fdda12efa76820 | To: 29bffdc2face0d5c4e95ad75d7acdc4fdd9a29b4 | |||
| 20.11.2021 01:48:59 | |
25 000 000 MANA | $ 105 304 584 | (unknown) | (unknown) |
| Type: transfer | From: 5cbb3479864ed277ad785212a3fdda12efa76820 | To: fb9c06b76d40dc506a3667b0ee68240089507f4c | |||
| 20.11.2021 01:40:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.11.2021 01:35:36 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.11.2021 01:31:52 | |
29 305 092 USDT | $ 29 305 092 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.11.2021 01:25:45 | |
9 000 ETH | $ 39 311 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.11.2021 01:22:18 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2021 01:21:31 | |
5 526 282 BUSD | $ 5 526 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 01:01:49 | |
7 729 959 BUSD | $ 7 729 959 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.11.2021 01:00:29 | |
30 896 640 BZRX | $ 8 314 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.11.2021 00:59:22 | |
26 810 384 BZRX | $ 7 254 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e7e25b33e1c9ab2f30e2eeba00801ef7485e68b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 00:55:54 | |
4 138 PAXG | $ 7 672 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2021 00:51:12 | |
6 026 ETH | $ 26 091 248 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 20.11.2021 00:44:13 | |
6 272 ETH | $ 26 936 902 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 20.11.2021 00:30:31 | |
61 407 430 USDT | $ 61 407 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.11.2021 00:20:19 | |
1 500 000 ENJ | $ 5 387 512 | (unknown) | (unknown) |
| Type: transfer | From: 80f6b82c15d577f2035309460ddae4fa439e1263 | To: f52d658febe9ef1ae4713528a6cb20d6bb8f2a3a | |||
| 20.11.2021 00:15:10 | |
1 500 000 ENJ | $ 5 443 457 | (unknown) | (unknown) |
| Type: transfer | From: 0c2bd4cc3d9ac56c05faf969edd8a398993425e6 | To: 80f6b82c15d577f2035309460ddae4fa439e1263 | |||
| 20.11.2021 00:14:15 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.11.2021 00:11:06 | |
23 962 280 BUSD | $ 23 962 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.11.2021 00:11:06 | |
11 159 707 PAX | $ 11 079 042 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.11.2021 00:10:54 | |
23 962 280 BUSD | $ 23 962 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.11.2021 00:10:54 | |
11 159 707 PAX | $ 11 079 042 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.11.2021 00:04:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 6f4520b1386b2546e40be510109a34364dddf8b0 | |||
| 19.11.2021 23:56:51 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 23:49:18 | |
3 700 ETH | $ 15 859 735 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 19.11.2021 23:47:22 | |
7 999 955 BUSD | $ 7 999 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 23:47:04 | |
2 000 ETH | $ 8 596 370 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.11.2021 23:47:01 | |
1 500 ETH | $ 6 447 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 19.11.2021 23:46:10 | |
2 000 ETH | $ 8 607 539 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 19.11.2021 23:44:59 | |
7 999 956 BUSD | $ 7 999 956 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 23:44:23 | |
2 000 ETH | $ 8 620 071 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 19.11.2021 23:44:01 | |
13 100 ETH | $ 56 438 976 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.11.2021 23:39:29 | |
7 726 410 USDT | $ 7 726 410 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.11.2021 23:39:20 | |
2 054 ETH | $ 8 890 359 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 23:37:43 | |
7 726 410 USDT | $ 7 726 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.11.2021 23:37:21 | |
13 877 957 BUSD | $ 13 877 957 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 23:37:21 | |
27 243 748 BUSD | $ 27 243 748 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 23:37:21 | |
2 054 ETH | $ 8 857 222 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 19.11.2021 23:35:49 | |
41 121 704 BUSD | $ 41 121 704 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 23:35:42 | |
6 515 868 BUSD | $ 6 515 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:33:27 | |
6 515 868 BUSD | $ 6 515 868 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:32:20 | |
13 102 044 PAX | $ 13 052 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||