Whale movements
Last update: 04.12.2025 22:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 14:53:56 |  |
155 328 210 BUSD | $ 155 328 210 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 14:30:54 | |
2 420 ETH | $ 10 061 887 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 19.11.2021 14:26:42 | |
2 000 ETH | $ 8 390 580 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.11.2021 14:26:02 | |
15 618 881 USDC | $ 15 618 881 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 14:24:34 | |
11 720 219 USDT | $ 11 720 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:22:44 | |
89 WBTC | $ 5 090 756 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 2400bb4d7221ba530daee061d5afe219e9223eae | |||
| 19.11.2021 14:20:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.11.2021 14:15:44 | |
12 070 734 USDT | $ 12 070 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:15:41 | |
12 320 734 USDT | $ 12 320 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 14:00:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8505e4e4aa120fbf50d02650c6ed1fc7800ff9cb | To: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | |||
| 19.11.2021 13:57:04 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 13:53:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 19.11.2021 13:53:56 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 13:40:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 438a9d78c889d32229bfa881e4ec69ea1633f76b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.11.2021 13:36:57 | |
5 199 000 USDT | $ 5 199 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 19.11.2021 13:36:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 438a9d78c889d32229bfa881e4ec69ea1633f76b | |||
| 19.11.2021 13:32:27 | |
7 912 506 ENJ | $ 25 481 198 | (unknown) | (unknown) |
| Type: transfer | From: a24364f5ca2fd22b3192ed4743a2e144934c166d | To: 619a24dc2827fe15af6ad0026d7d96e1880cae1a | |||
| 19.11.2021 13:26:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.11.2021 13:23:08 | |
2 245 ETH | $ 9 366 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cf8ef5e014f75ecefcff4cdfa2ff002b551ded8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 13:03:40 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.11.2021 12:54:55 | |
16 781 364 USDC | $ 16 781 364 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 12:50:31 | |
10 000 300 USDT | $ 10 000 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 19.11.2021 12:49:28 | |
10 000 300 USDT | $ 10 000 300 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 19.11.2021 12:35:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 19.11.2021 12:32:54 | |
9 999 984 USDT | $ 9 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 19.11.2021 12:32:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 19.11.2021 12:30:47 | |
5 456 007 USDC | $ 5 456 007 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 12:19:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.11.2021 12:19:58 | |
8 000 000 USDC | $ 8 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.11.2021 12:10:43 | |
7 187 870 USDT | $ 7 187 870 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 19.11.2021 11:59:56 | |
5 028 981 USDT | $ 5 028 981 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 19.11.2021 11:51:21 | |
5 028 981 USDT | $ 5 028 981 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 19.11.2021 11:50:23 | |
3 000 000 MANA | $ 12 299 127 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 19.11.2021 11:49:32 | |
4 000 000 MANA | $ 16 438 102 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 19.11.2021 11:44:39 | |
8 197 808 USDT | $ 8 197 808 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.11.2021 11:41:43 | |
7 110 600 PAX | $ 7 075 062 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 19.11.2021 11:40:48 | |
7 110 600 PAX | $ 7 075 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.11.2021 11:30:16 | |
26 437 ETH | $ 109 813 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 19.11.2021 11:30:16 | |
5 812 397 USDC | $ 5 812 397 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 11:30:05 | |
6 326 400 USDC | $ 6 326 400 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.11.2021 11:28:31 | |
6 326 400 USDC | $ 6 326 400 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.11.2021 11:27:28 | |
1 475 ETH | $ 6 096 203 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 11:26:24 | |
1 475 ETH | $ 6 103 743 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.11.2021 11:24:20 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.11.2021 11:24:20 | |
5 189 878 USDC | $ 5 189 878 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 11:23:17 | |
2 000 ETH | $ 8 297 342 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d8444d84cd375f405876e67f18520dbf9d4b0011 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.11.2021 11:22:26 | |
2 000 ETH | $ 8 260 950 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b1ee0371f62904afebea06ba3bbc00810f64281 | To: d8444d84cd375f405876e67f18520dbf9d4b0011 | |||
| 19.11.2021 11:20:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 19.11.2021 11:05:33 | |
9 515 254 USDC | $ 9 515 254 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 11:04:28 | |
7 355 000 USDT | $ 7 355 000 | (unknown) | (unknown) |
| Type: transfer | From: 858655d703535a5deb8b9d282a2253c58326c686 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||