Whale movements
Last update: 04.12.2025 23:19:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 23:18:25 |  |
9 540 907 PAX | $ 9 473 692 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 23:18:14 | |
1 519 ETH | $ 6 058 524 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.11.2021 23:17:14 | |
6 899 976 USDT | $ 6 899 976 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 23:15:48 | |
6 963 642 USDC | $ 6 963 642 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 23:13:43 | |
5 758 634 USDC | $ 5 758 634 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.11.2021 23:13:24 | |
6 899 976 USDT | $ 6 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 18.11.2021 23:13:24 | |
1 406 ETH | $ 5 610 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 23:06:52 | |
7 402 454 USDC | $ 7 402 454 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 23:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 23:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 18.11.2021 23:03:54 | |
5 017 380 USDT | $ 5 017 380 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 23:02:44 | |
5 017 380 USDT | $ 5 017 380 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 18.11.2021 23:02:26 | |
8 135 853 USDC | $ 8 135 853 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 23:01:59 | |
1 631 ETH | $ 6 596 525 | (unknown) | (unknown) |
| Type: transfer | From: c0478778e3e3ff1d9541ca00ab29726991914b14 | To: c7ff87f75d23cda8f346c88fbba7b1eb9453a441 | |||
| 18.11.2021 23:00:59 | |
5 319 324 BUSD | $ 5 319 324 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.11.2021 23:00:59 | |
10 148 473 BUSD | $ 10 148 473 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 22:59:22 | |
12 918 838 PAX | $ 12 977 309 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 22:59:22 | |
35 128 896 BUSD | $ 35 128 896 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 22:59:00 | |
8 135 838 USDC | $ 8 135 838 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 22:58:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 18.11.2021 22:56:22 | |
8 006 283 USDT | $ 8 006 283 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 22:53:19 | |
6 030 086 USDC | $ 6 030 086 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 22:51:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.11.2021 22:50:02 | |
6 030 086 USDC | $ 6 030 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 22:49:50 | |
8 022 221 USDT | $ 8 022 221 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2021 22:48:15 | |
6 426 141 USDT | $ 6 426 141 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 18.11.2021 22:46:49 | |
1 631 ETH | $ 6 587 906 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: c0478778e3e3ff1d9541ca00ab29726991914b14 | |||
| 18.11.2021 22:46:09 | |
7 182 551 USDC | $ 7 182 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.11.2021 22:45:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | |||
| 18.11.2021 22:45:46 | |
5 000 016 USDT | $ 5 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 18.11.2021 22:39:02 | |
2 500 ETH | $ 10 127 404 | (unknown) | (unknown) |
| Type: transfer | From: df34f3ab955da590d4f030e96deb07ecf67a0c11 | To: 650f3f1d4b0af93dce589b8b65bdb7dfba83d7ed | |||
| 18.11.2021 22:34:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 18.11.2021 22:32:12 | |
5 000 063 USDT | $ 5 000 063 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 18.11.2021 22:32:06 | |
12 847 177 USDC | $ 12 847 177 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 22:26:30 | |
7 054 ETH | $ 28 540 644 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 18.11.2021 22:24:06 | |
19 899 950 BUSD | $ 19 899 950 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: c3157d89b7324eabd424b4d60f552d65ddd4054d | |||
| 18.11.2021 22:22:05 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.11.2021 22:20:11 | |
100 089 220 USDT | $ 100 089 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2021 22:20:11 | |
2 184 810 MANA | $ 8 267 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 22:19:29 | |
1 500 ETH | $ 6 076 728 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 22:04:58 | |
17 377 ETH | $ 70 400 210 | (unknown) | (unknown) |
| Type: transfer | From: 79268df19aa3b679e444b0a65d34290e952bd219 | To: 2f6ae738393306495046585b47dfb344c4331fa0 | |||
| 18.11.2021 22:04:42 | |
32 302 ETH | $ 131 070 210 | (unknown) | (unknown) |
| Type: transfer | From: 272419e331a17242bf48090b52eb58b8dc8bfe00 | To: 11b24c9e5273b87238a8f6bd7965931dca09bd1c | |||
| 18.11.2021 22:03:10 | |
5 751 ETH | $ 23 334 864 | (unknown) | (unknown) |
| Type: transfer | From: 099dbff100ce1d650fa0eb98ac769399ba48e639 | To: 40a30f85c6bb978109eac65fddce4e19207868fd | |||
| 18.11.2021 22:03:10 | |
159 WBTC | $ 9 245 444 | (unknown) | (unknown) |
| Type: transfer | From: 83401b91643844b42e1dd7311410ea7012f5b6a1 | To: 28d0d730b728c88a6fef8e86fa267b5352787bb3 | |||
| 18.11.2021 22:03:10 | |
12 576 ETH | $ 51 028 972 | (unknown) | (unknown) |
| Type: transfer | From: c0e3e9cfd47c3b451c662412a983358beff7a782 | To: b895503f9bc2d8acb567f632a11781233faa8d47 | |||
| 18.11.2021 21:52:19 | |
6 896 669 USDC | $ 6 896 669 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 21:50:44 | |
5 069 542 USDT | $ 5 069 542 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.11.2021 21:49:26 | |
10 700 019 BUSD | $ 10 700 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 21:49:26 | |
7 831 852 USDC | $ 7 831 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 21:49:26 | |
5 108 930 USDC | $ 5 108 930 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||