Whale movements
Last update: 05.12.2025 00:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 21:47:37 |  |
15 655 108 USDT | $ 15 655 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 21:44:16 | |
1 317 ETH | $ 5 346 574 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 18.11.2021 21:43:54 | |
12 439 653 USDC | $ 12 439 653 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 21:42:53 | |
5 053 771 USDC | $ 5 053 771 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 21:42:34 | |
5 293 546 BUSD | $ 5 293 546 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 21:41:17 | |
1 415 ETH | $ 5 756 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:39:49 | |
1 500 ETH | $ 6 101 769 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.11.2021 21:38:46 | |
31 634 764 USDT | $ 31 634 764 | (unknown) | (unknown) |
| Type: transfer | From: 9714d236493797eea2941988700cf710812a7b3f | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 18.11.2021 21:38:27 | |
1 466 ETH | $ 5 957 087 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:38:27 | |
1 415 ETH | $ 5 749 855 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:37:26 | |
1 466 ETH | $ 5 957 108 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:33:40 | |
10 934 741 USDC | $ 10 934 741 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 21:33:34 | |
1 382 ETH | $ 5 598 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:32:41 | |
1 382 ETH | $ 5 598 297 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:30:23 | |
22 397 622 USDC | $ 22 397 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 21:26:55 | |
1 550 ETH | $ 6 289 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.11.2021 21:26:44 | |
1 404 ETH | $ 5 697 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 21:25:16 | |
1 404 ETH | $ 5 695 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 21:25:09 | |
5 252 513 BUSD | $ 5 252 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 21:24:41 | |
2 574 ETH | $ 10 442 512 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.11.2021 21:19:43 | |
36 839 024 BUSD | $ 36 839 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 21:19:22 | |
5 406 473 BUSD | $ 5 406 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 21:13:19 | |
11 199 925 USDC | $ 11 199 925 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 18.11.2021 21:13:09 | |
11 200 000 USDC | $ 11 200 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 18.11.2021 21:12:03 | |
5 252 513 BUSD | $ 5 252 513 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 21:08:06 | |
2 153 ETH | $ 8 696 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 18.11.2021 20:59:06 | |
4 000 ETH | $ 16 274 741 | (unknown) | (unknown) |
| Type: transfer | From: 2a0c1cb21efb1b99e1e02e9a3f7ead4fde8864ba | To: 3c01e0cdc9d7c3b548b4e6e6a558d78ea52c1f9e | |||
| 18.11.2021 20:49:59 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||
| 18.11.2021 20:48:21 | |
5 698 914 BUSD | $ 5 698 914 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 20:40:32 | |
5 698 914 BUSD | $ 5 698 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 20:38:34 | |
1 800 ETH | $ 7 310 739 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.11.2021 20:36:30 | |
1 262 ETH | $ 5 152 603 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 18.11.2021 20:30:26 | |
1 442 ETH | $ 5 895 691 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 20:28:22 | |
1 442 ETH | $ 5 855 905 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.11.2021 20:24:40 | |
10 571 488 PAX | $ 10 565 509 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 20:22:47 | |
5 638 934 USDC | $ 5 638 934 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 20:19:45 | |
10 270 417 PAX | $ 10 314 139 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 20:19:45 | |
11 994 ETH | $ 48 913 324 | (unknown) | blockfolio (other) |
| Type: transfer | From: b039e93ec65a5d0acc26ede4ad6def41f29408fe | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 18.11.2021 20:09:42 | |
1 500 ETH | $ 6 116 066 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.11.2021 20:07:58 | |
1 300 ETH | $ 5 296 024 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a1f69560d528e98849b60f4720c503eb1ac41266 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.11.2021 20:02:56 | |
27 991 388 USDC | $ 27 991 388 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 9e6650cb8454707534fa182edd89c09f4a384a68 | |||
| 18.11.2021 20:01:12 | |
10 148 ETH | $ 41 601 660 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.11.2021 19:54:49 | |
9 938 310 USDC | $ 9 938 310 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 19:53:45 | |
4 889 ETH | $ 19 961 576 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.11.2021 19:50:38 | |
716 681 SUSHI | $ 6 343 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 19:49:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 18.11.2021 19:34:00 | |
4 000 000 MANA | $ 14 534 751 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 18.11.2021 19:31:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: 51f915d7b10c8ae70fee68a5ec47bf68b413ce3a | |||
| 18.11.2021 19:30:27 | |
36 507 580 BUSD | $ 36 507 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 19:26:37 | |
1 667 ETH | $ 6 788 644 | (unknown) | (unknown) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||