Whale movements
Last update: 04.12.2025 22:04:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 10:59:36 |  |
9 515 253 USDC | $ 9 515 253 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:57:24 | |
37 000 000 USDC | $ 37 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:56:27 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:55:37 | |
19 030 504 USDC | $ 19 030 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:45:44 | |
7 000 ETH | $ 29 173 926 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 10:45:44 | |
9 685 259 USDC | $ 9 685 259 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:40:31 | |
23 289 926 USDC | $ 23 289 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 10:38:38 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 10:36:36 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 10:33:36 | |
9 985 362 USDC | $ 9 985 362 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:31:30 | |
50 458 380 USDC | $ 50 458 380 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:29:23 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 19.11.2021 10:29:23 | |
9 985 251 USDC | $ 9 985 251 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 10:20:42 | |
18 030 748 MANA | $ 71 354 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.11.2021 10:20:42 | |
24 819 254 USDC | $ 24 819 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 10:20:28 | |
90 353 490 BUSD | $ 90 353 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 10:20:28 | |
96 245 500 BUSD | $ 96 245 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 10:17:54 | |
568 116 740 BUSD | $ 568 116 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2021 10:17:15 | |
21 530 902 USDT | $ 21 530 902 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.11.2021 10:13:16 | |
17 951 228 BUSD | $ 17 951 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 10:06:26 | |
17 951 228 BUSD | $ 17 951 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 10:06:26 | |
2 117 ETH | $ 8 767 707 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 19.11.2021 10:03:15 | |
1 240 ETH | $ 5 151 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2400bb4d7221ba530daee061d5afe219e9223eae | |||
| 19.11.2021 09:54:06 | |
6 319 256 USDT | $ 6 319 256 | (unknown) | (unknown) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 19.11.2021 09:54:06 | |
6 473 307 USDC | $ 6 473 307 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.11.2021 09:52:56 | |
6 473 307 USDC | $ 6 473 307 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.11.2021 09:51:41 | |
29 684 628 USDT | $ 29 684 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.11.2021 09:50:57 | |
105 784 010 USDT | $ 105 784 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.11.2021 09:49:29 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 19.11.2021 09:48:37 | |
1 570 ETH | $ 6 557 148 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 340ca3eddc9f66a8c93f09ee73d7bc82c5d756a4 | |||
| 19.11.2021 09:47:47 | |
7 486 693 USDC | $ 7 486 693 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:44:03 | |
54 000 000 CRO | $ 28 007 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 19.11.2021 09:43:03 | |
1 417 ETH | $ 5 946 534 | (unknown) | (unknown) |
| Type: transfer | From: cbc06ddb8a96d38843294cb730b84cdd1a6cdb22 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 19.11.2021 09:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:33:03 | |
53 853 680 BUSD | $ 53 853 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 09:33:03 | |
7 407 861 USDC | $ 7 407 861 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.11.2021 09:31:27 | |
19 981 254 USDC | $ 19 981 254 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 09:31:24 | |
19 981 252 USDC | $ 19 981 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 09:30:51 | |
7 407 861 USDC | $ 7 407 861 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:30:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:29:57 | |
13 008 448 USDT | $ 13 008 448 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 09:28:34 | |
17 951 228 BUSD | $ 17 951 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 09:27:53 | |
17 951 226 BUSD | $ 17 951 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 09:27:53 | |
17 951 224 BUSD | $ 17 951 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 09:27:06 | |
39 962 504 USDC | $ 39 962 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:23:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:22:28 | |
1 404 ETH | $ 5 784 079 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 09:21:22 | |
6 223 761 USDT | $ 6 223 761 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.11.2021 09:21:22 | |
1 404 ETH | $ 5 814 862 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.11.2021 09:19:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||