Whale movements
Last update: 05.12.2025 03:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 23:15:01 |  |
9 783 528 PAX | $ 9 760 461 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 23:14:01 | |
5 360 009 USDC | $ 5 360 009 | (unknown) | (unknown) |
| Type: transfer | From: 8e0124219efaced1769d94eebf083ebd008f1ff2 | To: f705bc6173a9bfe805468a8c6262d24bd931b8d4 | |||
| 17.11.2021 23:12:15 | |
9 952 494 USDC | $ 9 952 494 | (unknown) | (unknown) |
| Type: transfer | From: d55e86f4530a147388893d9c70dbee96bfb175f4 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.11.2021 23:04:25 | |
9 499 976 USDT | $ 9 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 17.11.2021 22:58:18 | |
5 739 ETH | $ 24 394 506 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 406651cd465168bb1088ef333b4db7c09c74b20b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 22:57:21 | |
5 739 ETH | $ 24 394 524 | (unknown) | (unknown) |
| Type: transfer | From: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | To: 406651cd465168bb1088ef333b4db7c09c74b20b | |||
| 17.11.2021 22:43:11 | |
18 068 814 USDT | $ 18 068 814 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.11.2021 22:41:19 | |
19 998 278 USDT | $ 19 998 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 22:41:03 | |
19 998 278 USDT | $ 19 998 278 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.11.2021 22:32:03 | |
6 340 437 BUSD | $ 6 340 437 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 22:31:27 | |
6 340 437 BUSD | $ 6 340 437 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 22:30:31 | |
21 673 772 USDC | $ 21 673 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 22:22:08 | |
1 498 ETH | $ 6 334 567 | (unknown) | (unknown) |
| Type: transfer | From: 2486fcc85cb7d96dc80114341e9151c81d15084e | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 17.11.2021 22:20:00 | |
100 980 170 USDT | $ 100 980 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 22:09:50 | |
7 303 642 BUSD | $ 7 303 642 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 22:08:12 | |
7 303 642 BUSD | $ 7 303 642 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 22:05:27 | |
1 500 ETH | $ 6 425 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 22:00:26 | |
9 999 960 BUSD | $ 9 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 22:00:26 | |
2 202 099 MANA | $ 7 179 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 21:50:18 | |
9 999 960 BUSD | $ 9 999 960 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.11.2021 21:43:56 | |
7 158 425 BUSD | $ 7 158 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 21:40:10 | |
7 158 425 BUSD | $ 7 158 425 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 21:36:57 | |
2 549 ETH | $ 10 860 357 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 17.11.2021 21:31:56 | |
6 499 932 BUSD | $ 6 499 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 21:30:41 | |
2 679 ETH | $ 11 343 058 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.11.2021 21:30:41 | |
7 244 511 USDC | $ 7 244 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 21:21:08 | |
5 000 ETH | $ 21 203 130 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.11.2021 21:12:57 | |
10 000 000 POWR | $ 7 441 430 | bittrex (exchange) | (unknown) |
| Type: transfer | From: c918416d44955df35494850bbc46ac463badb770 | To: a4a3862238df4acbfea57de85bcb81574f85d6c6 | |||
| 17.11.2021 21:02:05 | |
1 300 ETH | $ 5 522 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | |||
| 17.11.2021 21:00:44 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 20:30:33 | |
7 999 900 BUSD | $ 7 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 20:30:33 | |
25 551 ETH | $ 109 104 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 20:28:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||
| 17.11.2021 20:23:10 | |
2 000 ETH | $ 8 460 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 19:52:52 | |
6 888 280 USDC | $ 6 888 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 19:40:21 | |
5 050 788 USDT | $ 5 050 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 17.11.2021 19:37:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.11.2021 19:37:39 | |
19 998 230 USDT | $ 19 998 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 19:36:14 | |
19 998 230 USDT | $ 19 998 230 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.11.2021 19:32:52 | |
5 293 937 USDT | $ 5 293 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 19:30:57 | |
1 202 ETH | $ 5 135 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 19:25:58 | |
7 431 694 PAX | $ 7 498 045 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 19:25:08 | |
7 431 694 PAX | $ 7 498 045 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 19:11:39 | |
5 799 935 USDT | $ 5 799 935 | (unknown) | (unknown) |
| Type: transfer | From: 28393eae37d08a646f326a7a50c3f0a242c8711d | To: 7c5e01441bd4f8197cfe7a21af637760421f47ee | |||
| 17.11.2021 18:54:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.11.2021 18:40:45 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | |||
| 17.11.2021 18:39:16 | |
9 906 023 USDC | $ 9 906 023 | (unknown) | (unknown) |
| Type: transfer | From: b2e61cd3d3c16d761cdb0779d49a77ca500f48a6 | To: 3a9b3431289a7a912c9eb132196a64038d52af5f | |||
| 17.11.2021 18:35:40 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 28393eae37d08a646f326a7a50c3f0a242c8711d | |||
| 17.11.2021 18:34:56 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2021 18:33:09 | |
14 999 ETH | $ 63 164 630 | (unknown) | (unknown) |
| Type: transfer | From: 002facb5353c6efd1ae2813637b22301e61d7214 | To: 771cfea016d5fc1991f841355b01cbe333eb38bc | |||