Whale movements
Last update: 05.12.2025 00:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 19:20:18 |  |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.11.2021 19:17:06 | |
98 WBTC | $ 5 696 638 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: bf05a3b79722a9a6c30a6f6d3fb3a3d57a3154cd | |||
| 18.11.2021 19:13:37 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 19:03:18 | |
9 997 229 USDT | $ 9 997 229 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 690624c73fa997960efb3e3a763593fc57445697 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.11.2021 19:03:18 | |
9 997 158 USDT | $ 9 997 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 36ac64b65ee409ae7ca6fe2d603eeec348539610 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.11.2021 19:03:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 18.11.2021 19:01:23 | |
10 999 975 BUSD | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 18.11.2021 18:59:51 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 18:58:57 | |
9 997 229 USDT | $ 9 997 229 | (unknown) | (unknown) |
| Type: transfer | From: fa43ec09a56112625172d4415b3f63032e929304 | To: 690624c73fa997960efb3e3a763593fc57445697 | |||
| 18.11.2021 18:58:57 | |
9 997 158 USDT | $ 9 997 158 | (unknown) | (unknown) |
| Type: transfer | From: 20d6b667f05eaa1a3c30887aa4e6cf01be994fa3 | To: 36ac64b65ee409ae7ca6fe2d603eeec348539610 | |||
| 18.11.2021 18:57:57 | |
5 038 787 BUSD | $ 5 038 787 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 18:54:52 | |
5 038 787 BUSD | $ 5 038 787 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 18.11.2021 18:53:47 | |
500 WBTC | $ 28 879 260 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 18.11.2021 18:51:19 | |
8 505 531 USDT | $ 8 505 531 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.11.2021 18:49:47 | |
6 006 790 USDC | $ 6 006 790 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 18:46:11 | |
13 100 057 HUSD | $ 13 100 057 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 18:44:41 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 18:34:15 | |
6 635 511 USDT | $ 6 635 511 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 930311a0142dd792ae1edc205a2630a9c7fddac7 | |||
| 18.11.2021 18:33:11 | |
6 796 093 USDC | $ 6 796 093 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.11.2021 18:28:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75bae74e39dc2f38ee879ec3de9489abe65280e | To: f2ef5636b38ecf46324ac97957a514beda674d7d | |||
| 18.11.2021 18:28:18 | |
11 465 185 BUSD | $ 11 465 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 18:28:18 | |
10 999 923 BUSD | $ 10 999 923 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 18.11.2021 18:28:18 | |
2 000 ETH | $ 8 077 372 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2021 18:28:01 | |
6 791 093 USDC | $ 6 791 093 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 18:24:57 | |
8 829 956 BUSD | $ 8 829 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 18:24:57 | |
5 132 682 USDC | $ 5 132 682 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.11.2021 18:22:31 | |
1 829 ETH | $ 7 393 678 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 18:20:26 | |
504 112 LINK | $ 13 419 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2021 18:08:01 | |
1 274 ETH | $ 5 111 626 | (unknown) | (unknown) |
| Type: transfer | From: 42d04ca277f137cb8be630bc2e07ed063f38503f | To: e22b789618f8633f0d90ecf7739a3c5b681eb495 | |||
| 18.11.2021 18:01:14 | |
7 128 480 USDT | $ 7 128 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 17:59:48 | |
9 000 200 BUSD | $ 9 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 18.11.2021 17:59:09 | |
1 850 ETH | $ 7 473 955 | (unknown) | (unknown) |
| Type: transfer | From: d5b82187a6b6223a7b7a4f6ccfa3a9d255a98f24 | To: 4d3ae76c594c2d5510e84003b7bcf49f8cbd1991 | |||
| 18.11.2021 17:57:54 | |
9 128 ETH | $ 36 878 548 | (unknown) | (unknown) |
| Type: transfer | From: d51f27eac750da622db2517f16db9d69daffac95 | To: dacde435f16944c484d994f6d5944e7074e24f44 | |||
| 18.11.2021 17:53:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.11.2021 17:52:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.11.2021 17:49:31 | |
6 635 487 USDT | $ 6 635 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.11.2021 17:46:49 | |
14 339 ETH | $ 57 802 244 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 18.11.2021 17:40:05 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.11.2021 17:39:26 | |
11 442 501 BUSD | $ 11 442 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.11.2021 17:37:17 | |
45 000 000 USDC | $ 45 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.11.2021 17:36:32 | |
28 197 124 BUSD | $ 28 197 124 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.11.2021 17:36:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9b101d5c536d1ff92f5c4c918eb4dd807347a9 | To: fd270fd1bad895fef3afaadf1b07e71b2eb5527c | |||
| 18.11.2021 17:36:22 | |
21 613 928 BUSD | $ 21 613 928 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 17:35:41 | |
8 578 532 PAX | $ 8 638 860 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 17:35:41 | |
46 886 156 BUSD | $ 46 886 156 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 17:34:03 | |
11 442 501 BUSD | $ 11 442 501 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 17:33:08 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.11.2021 17:30:54 | |
13 000 ETH | $ 52 614 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | |||
| 18.11.2021 17:22:35 | |
9 388 460 USDC | $ 9 388 460 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 17:14:32 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||