Whale movements
Last update: 04.12.2025 20:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 23:30:13 |  |
6 471 482 USDC | $ 6 471 482 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.11.2021 23:27:14 | |
6 642 848 PAX | $ 6 604 774 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:27:14 | |
6 459 197 PAX | $ 6 422 176 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:21:27 | |
19 951 388 BUSD | $ 19 951 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:20:13 | |
6 806 143 BUSD | $ 6 806 143 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:17:56 | |
6 632 780 BUSD | $ 6 632 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:17:56 | |
6 537 467 BUSD | $ 6 537 467 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:17:56 | |
6 607 779 BUSD | $ 6 607 779 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:16:51 | |
9 623 010 USDT | $ 9 623 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 23:15:12 | |
6 632 780 BUSD | $ 6 632 780 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:13:35 | |
5 999 950 BUSD | $ 5 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 23:13:35 | |
5 999 947 BUSD | $ 5 999 947 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 23:13:35 | |
9 767 840 BUSD | $ 9 767 840 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 23:13:35 | |
27 914 150 BUSD | $ 27 914 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 23:11:58 | |
49 681 884 BUSD | $ 49 681 884 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 23:11:26 | |
6 509 185 BUSD | $ 6 509 185 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 23:09:07 | |
6 509 185 BUSD | $ 6 509 185 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 23:04:36 | |
7 168 809 BUSD | $ 7 168 809 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 23:00:15 | |
9 887 321 USDT | $ 9 887 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 22:58:51 | |
5 999 949 BUSD | $ 5 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 22:58:51 | |
5 999 944 BUSD | $ 5 999 944 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.11.2021 22:55:57 | |
93 938 800 USDC | $ 93 938 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 22:49:56 | |
2 511 243 ENJ | $ 9 275 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 22:49:14 | |
8 219 305 USDT | $ 8 219 305 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 22:49:14 | |
5 225 807 BUSD | $ 5 225 807 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 420ceb9b47898a2d6cefd035eedff4cf653184df | |||
| 19.11.2021 22:44:51 | |
10 575 407 BUSD | $ 10 575 407 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 22:38:50 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.11.2021 22:32:56 | |
6 720 546 USDT | $ 6 720 546 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.11.2021 22:30:34 | |
21 806 352 USDC | $ 21 806 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 22:29:30 | |
74 795 540 USDC | $ 74 795 540 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 22:28:20 | |
5 265 239 USDT | $ 5 265 239 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.11.2021 22:22:08 | |
5 265 239 USDT | $ 5 265 239 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 19.11.2021 22:21:06 | |
2 254 985 UNI | $ 47 415 984 | (unknown) | (unknown) |
| Type: transfer | From: 0739e7abe029434c4357e247a397d80b64301ef9 | To: d96dd2337d964514eb7e2e50d8eea0d846fec960 | |||
| 19.11.2021 22:21:06 | |
258 045 UNI | $ 5 425 952 | (unknown) | (unknown) |
| Type: transfer | From: 701163aeffaeccebaf8e916c4f917506340c3382 | To: a1f27c5bf534644c9ae51c30fcc9ffc473dd773b | |||
| 19.11.2021 22:19:16 | |
8 429 781 USDT | $ 8 429 781 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 22:10:42 | |
5 257 885 USDT | $ 5 257 885 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 19.11.2021 22:06:32 | |
8 999 976 USDT | $ 8 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.11.2021 22:06:20 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 22:04:33 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.11.2021 22:01:30 | |
1 700 ETH | $ 7 275 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 21:45:32 | |
1 500 ETH | $ 6 405 510 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.11.2021 21:40:35 | |
2 207 223 MANA | $ 9 180 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 21:21:11 | |
9 600 ETH | $ 41 323 788 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 19.11.2021 20:59:54 | |
2 300 ETH | $ 9 864 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e4df57242655cf6eb89ffa614557844f6539945 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2021 20:55:39 | |
5 999 958 BUSD | $ 5 999 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.11.2021 20:55:39 | |
29 624 554 BUSD | $ 29 624 554 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 20:55:39 | |
26 540 320 BUSD | $ 26 540 320 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 20:54:48 | |
62 164 830 BUSD | $ 62 164 830 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 20:50:23 | |
5 065 120 USDT | $ 5 065 120 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.11.2021 20:48:30 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||