Whale movements
Last update: 05.12.2025 04:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 16:17:29 |  |
9 378 127 USDT | $ 9 378 127 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 17.11.2021 16:03:57 | |
5 185 202 USDT | $ 5 185 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 16:02:27 | |
6 527 948 USDC | $ 6 527 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:59:34 | |
4 996 931 PAX | $ 5 040 960 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: b65fc555b0e970b16329a48e45cfa14fce9a36a4 | |||
| 17.11.2021 15:57:13 | |
10 076 000 USDT | $ 10 076 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: de661403147670e1c05f19795c4e19a7719cf1d1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.11.2021 15:56:34 | |
2 000 ETH | $ 8 285 453 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 17.11.2021 15:53:30 | |
6 529 385 BUSD | $ 6 529 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:50:15 | |
27 586 734 USDC | $ 27 586 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 15:47:46 | |
6 538 027 USDC | $ 6 538 027 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b306bd260afca00591870c262d4345717f917f13 | |||
| 17.11.2021 15:47:24 | |
7 000 ETH | $ 29 435 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 17.11.2021 15:45:15 | |
10 076 000 USDT | $ 10 076 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: de661403147670e1c05f19795c4e19a7719cf1d1 | |||
| 17.11.2021 15:35:06 | |
34 395 464 USDC | $ 34 395 464 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 15:33:50 | |
13 726 031 BUSD | $ 13 726 031 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 15:31:34 | |
15 800 022 BUSD | $ 15 800 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:30:14 | |
9 899 807 BUSD | $ 9 899 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:30:14 | |
189 551 AAVE | $ 53 020 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:28:29 | |
13 882 865 BUSD | $ 13 882 865 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 15:27:14 | |
7 178 943 BUSD | $ 7 178 943 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:26:51 | |
5 460 619 BUSD | $ 5 460 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2021 15:24:48 | |
6 547 088 BUSD | $ 6 547 088 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:23:10 | |
6 898 374 BUSD | $ 6 898 374 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:23:10 | |
6 984 491 BUSD | $ 6 984 491 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 15:20:53 | |
545 894 FTT | $ 27 883 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:20:53 | |
4 338 027 STORJ | $ 7 374 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:16:55 | |
6 280 601 USDT | $ 6 280 601 | (unknown) | (unknown) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 17.11.2021 15:16:15 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 15:14:33 | |
1 400 ETH | $ 5 953 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.11.2021 15:12:44 | |
29 997 060 BUSD | $ 29 997 060 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2021 15:12:44 | |
28 304 272 BUSD | $ 28 304 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 15:12:26 | |
35 165 290 BUSD | $ 35 165 290 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 15:12:01 | |
9 527 659 USDT | $ 9 527 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 17.11.2021 15:11:38 | |
1 000 000 OMG | $ 10 413 589 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 17.11.2021 15:10:07 | |
181 981 400 ANKR | $ 24 214 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 15:06:01 | |
1 407 ETH | $ 5 984 277 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 17.11.2021 15:01:51 | |
53 399 890 BUSD | $ 53 399 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 15:00:38 | |
5 190 942 OMG | $ 53 944 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.11.2021 14:52:53 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a85b2d4fae81bb6dea0764796efff33456ccbfcf | |||
| 17.11.2021 14:46:09 | |
35 000 AAVE | $ 9 786 855 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 17.11.2021 14:25:37 | |
50 000 000 CRO | $ 24 767 016 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 14:19:18 | |
6 902 149 USDT | $ 6 902 149 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.11.2021 14:16:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 17.11.2021 14:13:44 | |
20 000 ETH | $ 85 509 050 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 14:11:07 | |
13 747 ETH | $ 57 974 660 | (unknown) | (unknown) |
| Type: transfer | From: 52f5f4699222e037901ef7a22c1a8859973b0acd | To: 2802cc3b5d1bef56ce69a571a5dc9192c6395432 | |||
| 17.11.2021 14:04:16 | |
1 485 ETH | $ 6 323 740 | (unknown) | (unknown) |
| Type: transfer | From: e3c09691dacb8086288daa66104e3b4682d76bb5 | To: f9440930043eb3997fc70e1339dbb11f341de7a8 | |||
| 17.11.2021 14:03:17 | |
41 434 750 USDT | $ 41 434 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 14:02:26 | |
5 469 213 USDT | $ 5 469 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 13:58:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 13:55:25 | |
6 739 947 BUSD | $ 6 739 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 13:48:39 | |
6 739 947 BUSD | $ 6 739 947 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 13:46:26 | |
10 999 976 USDT | $ 10 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||