Whale movements
Last update: 05.12.2025 03:32:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 18:32:35 |  |
12 513 011 USDC | $ 12 513 011 | (unknown) | (unknown) |
| Type: transfer | From: 95344f723062b7373cda38d56b11df93b6356564 | To: 3bde4415815523e1621c6e60b94f41dbb313ec0c | |||
| 17.11.2021 18:32:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95344f723062b7373cda38d56b11df93b6356564 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 17.11.2021 18:32:35 | |
85 241 410 MANA | $ 273 221 300 | (unknown) | (unknown) |
| Type: transfer | From: 46600b63096adac41ac65c28dd869ddd131b48dd | To: 8b38340577b2b5fe700a80b4244ed98520ab39d2 | |||
| 17.11.2021 18:31:58 | |
14 558 ETH | $ 60 990 230 | (unknown) | (unknown) |
| Type: transfer | From: 032ad39c0d24e36403be0adbbb95e513278c1bdc | To: 334245650792e96f06a09730bc88b423b50a798e | |||
| 17.11.2021 18:31:58 | |
1 695 ETH | $ 7 101 039 | (unknown) | (unknown) |
| Type: transfer | From: 032ad39c0d24e36403be0adbbb95e513278c1bdc | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 17.11.2021 18:31:58 | |
7 279 ETH | $ 30 496 234 | (unknown) | (unknown) |
| Type: transfer | From: 86a45bac2ec9ef01683d212edc48e3f01e15aa56 | To: 90e8b5d6df430e5ccf1dffef81caec4712214ebb | |||
| 17.11.2021 18:31:58 | |
9 260 ETH | $ 38 793 870 | (unknown) | (unknown) |
| Type: transfer | From: 86a45bac2ec9ef01683d212edc48e3f01e15aa56 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 17.11.2021 18:30:39 | |
1 203 ETH | $ 5 048 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 18:21:20 | |
5 217 686 USDC | $ 5 217 686 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.11.2021 18:20:18 | |
7 178 545 USDC | $ 7 178 545 | (unknown) | (unknown) |
| Type: transfer | From: 2adfb10b70b8369a99e75a1cbc4a83cc183404d0 | To: 54ef69975194a1db732036925a24d6c864a0e1f4 | |||
| 17.11.2021 18:18:02 | |
2 000 ETH | $ 8 461 037 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 18:16:23 | |
13 298 165 BUSD | $ 13 298 165 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 18:15:31 | |
11 514 956 USDC | $ 11 514 956 | (unknown) | (unknown) |
| Type: transfer | From: 12049c3e5bcf03d86860b36923c743dc6d9b9858 | To: 17a1b668499f97ed80f2ed9a3daf2cf1c39f7af4 | |||
| 17.11.2021 18:12:12 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.11.2021 18:11:06 | |
5 022 691 USDT | $ 5 022 691 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.11.2021 17:58:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 17.11.2021 17:32:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.11.2021 17:30:52 | |
7 367 303 USDC | $ 7 367 303 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 17:30:52 | |
1 788 ETH | $ 7 525 917 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.11.2021 17:25:36 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 17:24:58 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.11.2021 17:23:30 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 17:23:26 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.11.2021 17:23:10 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 17.11.2021 17:22:29 | |
268 116 700 BUSD | $ 268 116 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 17:22:29 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 17.11.2021 17:22:01 | |
19 998 300 USDT | $ 19 998 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.11.2021 17:14:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 17.11.2021 17:07:35 | |
10 100 ETH | $ 41 990 544 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.11.2021 17:07:35 | |
1 500 ETH | $ 6 236 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 17:07:31 | |
6 232 930 USDC | $ 6 232 930 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 3314638a7caa27cca799e8d4b0d56c4871980e80 | |||
| 17.11.2021 17:05:00 | |
5 350 571 BUSD | $ 5 350 571 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 17:03:09 | |
6 023 163 USDT | $ 6 023 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 17:03:09 | |
67 902 650 USDT | $ 67 902 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 17:02:46 | |
11 004 ETH | $ 46 059 330 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.11.2021 17:02:10 | |
7 299 950 BUSD | $ 7 299 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 16:59:58 | |
1 200 ETH | $ 5 034 653 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 17.11.2021 16:59:58 | |
5 935 504 USDC | $ 5 935 504 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.11.2021 16:57:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.11.2021 16:57:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 17.11.2021 16:54:50 | |
5 350 571 BUSD | $ 5 350 571 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.11.2021 16:53:57 | |
1 400 ETH | $ 5 897 869 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.11.2021 16:52:27 | |
5 100 ETH | $ 21 379 032 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.11.2021 16:48:33 | |
1 897 ETH | $ 7 925 036 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.11.2021 16:45:41 | |
7 026 937 BUSD | $ 7 026 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2021 16:45:01 | |
7 826 078 BUSD | $ 7 826 078 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 16:45:01 | |
8 300 000 USDT | $ 8 300 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 16:41:29 | |
15 672 537 USDT | $ 15 672 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 16:34:26 | |
6 385 990 BUSD | $ 6 385 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2021 16:31:56 | |
7 299 950 BUSD | $ 7 299 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||