Whale movements
Last update: 04.12.2025 22:45:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 09:19:03 |  |
7 593 972 USDC | $ 7 593 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 09:15:39 | |
5 074 495 BUSD | $ 5 074 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.11.2021 09:13:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.11.2021 09:12:00 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 09:07:04 | |
19 981 252 USDC | $ 19 981 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 09:06:37 | |
6 000 ETH | $ 24 222 324 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.11.2021 09:01:28 | |
13 671 039 USDT | $ 13 671 039 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 09:01:20 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 19.11.2021 09:00:43 | |
19 981 252 USDC | $ 19 981 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 08:56:53 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 08:55:16 | |
2 340 ETH | $ 9 515 351 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.11.2021 08:53:13 | |
3 541 097 MANA | $ 13 971 688 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.11.2021 08:48:50 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.11.2021 08:48:50 | |
1 400 ETH | $ 5 664 554 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.11.2021 08:48:50 | |
3 873 766 MANA | $ 15 293 062 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 08:48:22 | |
11 600 000 USDT | $ 11 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.11.2021 08:47:23 | |
25 984 252 USDC | $ 25 984 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.11.2021 08:43:51 | |
42 000 000 CRO | $ 21 086 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 19.11.2021 08:43:02 | |
25 984 252 USDC | $ 25 984 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 08:41:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.11.2021 08:40:47 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 08:35:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.11.2021 08:33:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 19.11.2021 08:33:28 | |
5 259 203 BUSD | $ 5 259 203 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.11.2021 08:32:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 08:30:24 | |
10 998 131 USDC | $ 10 998 131 | (unknown) | (unknown) |
| Type: transfer | From: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | To: 564b1a055d9caaaff7435dce6b5f6e522b27de7d | |||
| 19.11.2021 08:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 08:29:58 | |
12 638 512 USDT | $ 12 638 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 19.11.2021 08:26:45 | |
5 259 203 BUSD | $ 5 259 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 19.11.2021 08:25:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 08:16:20 | |
9 366 177 USDT | $ 9 366 177 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.11.2021 08:12:03 | |
10 370 266 USDT | $ 10 370 266 | (unknown) | (unknown) |
| Type: transfer | From: 67b4be6a666dfff4aa9bd60c00873d4c7a7e1099 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.11.2021 08:07:40 | |
2 000 ETH | $ 8 137 618 | (unknown) | (unknown) |
| Type: transfer | From: d0228973001ad9b94646a19afc2b62f2b7b7570e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 19.11.2021 08:02:32 | |
2 000 ETH | $ 8 124 511 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: d0228973001ad9b94646a19afc2b62f2b7b7570e | |||
| 19.11.2021 08:01:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 07:54:37 | |
16 510 989 USDC | $ 16 510 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c89fa78cb14a79e588062ab41f79e05e8122eda8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 19.11.2021 07:40:20 | |
2 889 491 MANA | $ 11 294 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 07:36:24 | |
1 400 000 MANA | $ 5 522 957 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab9348e2267b6dd2ec257cf2840f43eebb9c23a8 | |||
| 19.11.2021 07:16:02 | |
5 035 248 USDT | $ 5 035 248 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.11.2021 07:15:31 | |
5 035 248 USDT | $ 5 035 248 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 19.11.2021 06:51:28 | |
5 124 470 USDC | $ 5 124 470 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 19.11.2021 06:50:32 | |
101 928 744 USDT | $ 101 928 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 06:48:49 | |
1 500 ETH | $ 6 132 085 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.11.2021 06:46:05 | |
5 124 470 USDC | $ 5 124 470 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.11.2021 06:35:22 | |
2 070 ETH | $ 8 407 970 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.11.2021 06:20:19 | |
103 002 190 USDT | $ 103 002 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.11.2021 06:19:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 06:18:06 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.11.2021 06:13:15 | |
79 924 904 BUSD | $ 79 924 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.11.2021 06:10:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||