Whale movements
Last update: 04.12.2025 22:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 06:10:31 |  |
49 117 036 BUSD | $ 49 117 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 06:09:26 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 06:08:59 | |
19 981 228 BUSD | $ 19 981 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 06:08:59 | |
19 981 226 BUSD | $ 19 981 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 06:08:59 | |
19 981 224 BUSD | $ 19 981 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.11.2021 05:56:23 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 19.11.2021 05:50:03 | |
129 434 376 USDT | $ 129 434 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 05:43:30 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 19.11.2021 05:31:03 | |
14 200 000 USDT | $ 14 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.11.2021 05:19:47 | |
1 340 ETH | $ 5 411 316 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e0268949232a2fb9099f31faca947c12ffb54f89 | |||
| 19.11.2021 05:17:48 | |
14 035 480 USDT | $ 14 035 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.11.2021 05:13:29 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 05:10:23 | |
42 016 490 BUSD | $ 42 016 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 05:09:46 | |
23 111 222 BUSD | $ 23 111 222 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.11.2021 05:08:03 | |
6 033 000 USDT | $ 6 033 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 19.11.2021 05:02:23 | |
23 111 222 BUSD | $ 23 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.11.2021 04:56:21 | |
6 150 ETH | $ 24 691 944 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.11.2021 04:52:34 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.11.2021 04:49:10 | |
1 321 ETH | $ 5 275 900 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 19.11.2021 04:39:29 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.11.2021 04:37:30 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.11.2021 04:36:53 | |
26 946 950 BUSD | $ 26 946 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 04:14:21 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 04:02:01 | |
9 999 960 USDT | $ 9 999 960 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 04:02:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 04:00:01 | |
25 735 ETH | $ 103 126 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 03:55:22 | |
5 066 277 GUSD | $ 5 007 772 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 03:31:27 | |
2 202 805 MANA | $ 9 141 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.11.2021 03:25:25 | |
5 013 814 USDT | $ 5 013 814 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2021 03:12:23 | |
80 000 ETH | $ 324 588 450 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 03:11:31 | |
8 000 000 MANA | $ 32 681 462 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 03:11:31 | |
500 000 LINK | $ 13 376 814 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 03:09:04 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 02:57:28 | |
30 000 000 USDC | $ 30 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 02:57:08 | |
120 000 000 AMP | $ 5 749 620 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 19.11.2021 02:53:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 19.11.2021 02:51:17 | |
3 000 ETH | $ 12 160 582 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.11.2021 02:50:53 | |
3 540 ETH | $ 14 349 517 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 6e9a6c7b736a80c360aea88dac6e339ba68361ef | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 19.11.2021 02:50:07 | |
3 000 ETH | $ 12 125 122 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 19.11.2021 02:38:27 | |
3 000 ETH | $ 12 202 071 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 02:31:36 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 701ee94c67c75cfe31a3ae14649c459e375233b0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.11.2021 02:28:30 | |
3 540 ETH | $ 14 284 089 | (unknown) | ftx (exchange) |
| Type: transfer | From: 27d7fac334ed5075d5f6554c6d6dca5b2b90b0f0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 02:27:02 | |
5 500 000 USDT | $ 5 500 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 701ee94c67c75cfe31a3ae14649c459e375233b0 | |||
| 19.11.2021 02:26:41 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.11.2021 02:18:14 | |
1 300 ETH | $ 5 351 075 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 95dffe974145117fa26bfafecabbce0564f4d15d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.11.2021 02:18:10 | |
2 000 ETH | $ 8 232 452 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 19.11.2021 02:17:06 | |
1 300 ETH | $ 5 332 308 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: 95dffe974145117fa26bfafecabbce0564f4d15d | |||
| 19.11.2021 02:15:16 | |
82 471 410 MANA | $ 342 672 160 | (unknown) | (unknown) |
| Type: transfer | From: 8b38340577b2b5fe700a80b4244ed98520ab39d2 | To: 5d1482a7319e2243f14600e719baa5492d9020ff | |||
| 19.11.2021 02:15:16 | |
2 770 000 MANA | $ 11 509 467 | (unknown) | (unknown) |
| Type: transfer | From: 8b38340577b2b5fe700a80b4244ed98520ab39d2 | To: 9b3413364d647f63647512e58e452ccd0b85b3d0 | |||
| 19.11.2021 02:15:16 | |
12 037 ETH | $ 49 510 344 | (unknown) | (unknown) |
| Type: transfer | From: 2303d0c7c8dd95058d3c4fa218e8ad9809ff4dfe | To: 5813bddb1e8ddb83ae680281e5d418a664fea6dc | |||