Whale movements
Last update: 05.12.2025 02:41:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2021 04:42:32 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 04:32:02 | |
5 365 000 USDC | $ 5 365 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 04:31:14 | |
13 600 000 USDT | $ 13 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 04:30:31 | |
25 113 ETH | $ 109 196 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.11.2021 04:30:12 | |
2 672 ETH | $ 11 616 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dd2c18da7d81be0e232a02b907a065593f12ee9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 04:29:31 | |
1 505 ETH | $ 6 523 722 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 18.11.2021 04:22:18 | |
13 600 000 USDT | $ 13 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.11.2021 04:21:26 | |
2 622 ETH | $ 11 333 369 | (unknown) | (unknown) |
| Type: transfer | From: b8ba36e591facee901ffd3d5d82df491551ad7ef | To: 13cef1478ef9a2773acdf53505d064c69e3014c6 | |||
| 18.11.2021 04:20:00 | |
8 407 964 USDT | $ 8 407 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 18.11.2021 04:16:43 | |
1 744 ETH | $ 7 574 156 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e763bdf657e2ac0c4722aa099d0e3292b24c8c00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.11.2021 04:13:48 | |
2 954 ETH | $ 12 733 642 | (unknown) | (unknown) |
| Type: transfer | From: 9baba813cd1b3cc8c2680dfce05d59978aef5d3d | To: b8ba36e591facee901ffd3d5d82df491551ad7ef | |||
| 18.11.2021 04:08:39 | |
2 954 ETH | $ 12 821 477 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9baba813cd1b3cc8c2680dfce05d59978aef5d3d | |||
| 18.11.2021 04:06:48 | |
1 240 ETH | $ 5 338 837 | (unknown) | bittrex (exchange) |
| Type: transfer | From: d7f3a62469a323b0e1ba52cba00c3d85bfa6de84 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 18.11.2021 03:45:03 | |
5 258 416 BUSD | $ 5 258 416 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.11.2021 03:40:50 | |
11 358 534 USDT | $ 11 358 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 03:39:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 18.11.2021 03:39:27 | |
8 628 466 USDC | $ 8 628 466 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1062bae2755852f049ba2400ceb332b6470beb60 | |||
| 18.11.2021 03:38:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 18.11.2021 03:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 470f899194796af444afe2c9f389287d08dc3aba | |||
| 18.11.2021 03:36:26 | |
5 258 416 BUSD | $ 5 258 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.11.2021 03:33:45 | |
8 720 035 BUSD | $ 8 720 035 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 03:31:50 | |
8 720 035 BUSD | $ 8 720 035 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 03:30:42 | |
3 005 ETH | $ 13 044 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 03:30:04 | |
2 550 ETH | $ 11 053 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcef6fe49db50fe7fd2cf8f5e4ea878363c890f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 03:30:04 | |
197 WBTC | $ 11 938 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2021 03:26:07 | |
6 635 974 BUSD | $ 6 635 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 03:25:06 | |
6 635 974 BUSD | $ 6 635 974 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.11.2021 03:14:49 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:13:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:11:59 | |
5 396 875 BUSD | $ 5 396 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.11.2021 03:11:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.11.2021 03:09:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 18.11.2021 03:06:20 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:06:20 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 03:02:32 | |
12 000 000 POWR | $ 8 075 423 | bittrex (exchange) | (unknown) |
| Type: transfer | From: c918416d44955df35494850bbc46ac463badb770 | To: a4a3862238df4acbfea57de85bcb81574f85d6c6 | |||
| 18.11.2021 02:53:03 | |
9 734 272 BUSD | $ 9 734 272 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 18.11.2021 02:38:07 | |
1 500 ETH | $ 6 471 986 | (unknown) | (unknown) |
| Type: transfer | From: d0228973001ad9b94646a19afc2b62f2b7b7570e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 18.11.2021 02:38:07 | |
1 696 ETH | $ 7 317 653 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 699a390c89cdee1b071e12b984c295f1bcfe4521 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.11.2021 02:36:54 | |
1 696 ETH | $ 7 298 183 | (unknown) | okex (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 699a390c89cdee1b071e12b984c295f1bcfe4521 | |||
| 18.11.2021 02:31:40 | |
1 203 ETH | $ 5 177 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2021 02:31:10 | |
1 500 ETH | $ 6 457 087 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: d0228973001ad9b94646a19afc2b62f2b7b7570e | |||
| 18.11.2021 02:30:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 18.11.2021 02:30:23 | |
3 000 ETH | $ 12 885 650 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 18.11.2021 02:28:24 | |
1 170 ETH | $ 5 058 891 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 18.11.2021 02:28:01 | |
5 388 291 BUSD | $ 5 388 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.11.2021 02:25:32 | |
11 242 959 USDT | $ 11 242 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.11.2021 02:13:34 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.11.2021 02:11:00 | |
5 551 886 USDC | $ 5 551 886 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2021 02:09:54 | |
13 407 964 USDT | $ 13 407 964 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 18.11.2021 02:05:56 | |
13 600 000 USDT | $ 13 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||