Whale movements
Last update: 04.12.2025 21:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 18:29:48 |  |
19 998 258 USDT | $ 19 998 258 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.11.2021 18:23:34 | |
75 121 410 MANA | $ 310 091 840 | (unknown) | (unknown) |
| Type: transfer | From: 5d1482a7319e2243f14600e719baa5492d9020ff | To: 5cbb3479864ed277ad785212a3fdda12efa76820 | |||
| 19.11.2021 18:23:17 | |
7 350 000 MANA | $ 30 339 888 | (unknown) | (unknown) |
| Type: transfer | From: 5d1482a7319e2243f14600e719baa5492d9020ff | To: 894aca5e0c15da66e73f6574c482329c191cabc2 | |||
| 19.11.2021 18:11:04 | |
7 474 991 USDC | $ 7 474 991 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 18:09:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.11.2021 18:04:42 | |
296 831 FTT | $ 15 587 820 | (unknown) | (unknown) |
| Type: transfer | From: 28a24bb89ebc7e8336f66cb51bf8a22bf7db9cec | To: cb8efb0c065071e4110932858a84365a80c8fef0 | |||
| 19.11.2021 18:01:33 | |
1 775 ETH | $ 7 547 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 19.11.2021 17:58:27 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.11.2021 17:55:47 | |
8 263 894 USDC | $ 8 263 894 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 17:48:41 | |
6 094 672 USDT | $ 6 094 672 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 28df25f4364810ad893b6f5c42d7c9ba3cb33e8e | |||
| 19.11.2021 17:45:56 | |
7 460 000 USDT | $ 7 460 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 19.11.2021 17:42:43 | |
10 000 ETH | $ 42 258 944 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: 6139af3508b20379bb3d0ada0e2f3cd2ef8a2f7c | |||
| 19.11.2021 17:41:03 | |
15 033 852 USDT | $ 15 033 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 17:36:49 | |
9 026 076 USDT | $ 9 026 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 17:36:49 | |
6 007 776 USDT | $ 6 007 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 17:30:17 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.11.2021 17:29:31 | |
5 982 574 USDT | $ 5 982 574 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 19.11.2021 17:26:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 19.11.2021 17:25:05 | |
7 260 000 USDT | $ 7 260 000 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.11.2021 17:24:07 | |
6 380 000 MANA | $ 25 788 438 | (unknown) | (unknown) |
| Type: transfer | From: 005329cb1663e9d377199fcf57a2d0d55a91be67 | To: fc79ab8ae82611c1d201310599aa18cdb93f2836 | |||
| 19.11.2021 17:13:51 | |
967 972 LINK | $ 27 795 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.11.2021 17:13:30 | |
16 519 500 REN | $ 13 214 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56a298549d4c4ea4bbae1e7dbc17f01cecbd134c | |||
| 19.11.2021 17:11:09 | |
11 621 381 USDT | $ 11 621 381 | (unknown) | (unknown) |
| Type: transfer | From: bce060d3d8e6ffc3b874dba775a0111609b87d90 | To: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | |||
| 19.11.2021 17:04:38 | |
6 019 176 USDT | $ 6 019 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 17:01:03 | |
6 019 176 USDT | $ 6 019 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:58:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.11.2021 16:54:14 | |
1 350 ETH | $ 5 716 659 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 19.11.2021 16:54:03 | |
100 002 480 USDT | $ 100 002 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 19.11.2021 16:53:18 | |
2 350 ETH | $ 9 960 103 | (unknown) | (unknown) |
| Type: transfer | From: 65fd37dcbd9eec17a214b2ae72bd0c68897be858 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 19.11.2021 16:44:38 | |
20 052 380 USDT | $ 20 052 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 16:40:57 | |
10 023 731 USDT | $ 10 023 731 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:40:36 | |
10 028 650 USDT | $ 10 028 650 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 16:37:07 | |
1 200 ETH | $ 5 082 494 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.11.2021 16:27:10 | |
3 140 ETH | $ 13 199 656 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 19.11.2021 16:21:01 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.11.2021 16:17:47 | |
5 994 350 USDT | $ 5 994 350 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 19.11.2021 16:17:10 | |
7 988 085 USDC | $ 7 988 085 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 16:15:53 | |
2 000 ETH | $ 8 450 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.11.2021 15:58:27 | |
3 788 ETH | $ 16 121 565 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 19.11.2021 15:49:45 | |
1 371 ETH | $ 5 761 610 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 19.11.2021 15:49:27 | |
11 546 135 USDT | $ 11 546 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 15:47:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | |||
| 19.11.2021 15:32:00 | |
5 968 063 USDC | $ 5 968 063 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 15:22:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64bccfad48ea267c49556a1cbc391764a6093cf7 | To: 658a5ef8b521a38da7f183ff2f3052c66345337d | |||
| 19.11.2021 15:20:24 | |
1 350 ETH | $ 5 695 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 19.11.2021 15:09:02 | |
71 000 000 USDT | $ 71 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 19.11.2021 14:56:30 | |
7 874 731 BUSD | $ 7 874 731 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 14:56:24 | |
8 629 260 BUSD | $ 8 629 260 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 14:56:24 | |
5 349 382 PAX | $ 5 356 287 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 14:55:31 | |
6 448 883 PAX | $ 6 457 208 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||