Whale movements
Last update: 05.12.2025 04:07:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 13:44:07 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.11.2021 13:42:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.11.2021 13:35:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 13:34:54 | |
18 210 194 BUSD | $ 18 210 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 13:34:32 | |
4 000 ETH | $ 17 034 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 17.11.2021 13:33:18 | |
5 469 121 USDT | $ 5 469 121 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 17.11.2021 13:30:27 | |
1 211 ETH | $ 5 120 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 13:25:57 | |
7 233 773 BUSD | $ 7 233 773 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 13:23:33 | |
31 999 976 USDT | $ 31 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 17.11.2021 13:22:20 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 17.11.2021 13:02:19 | |
18 210 194 BUSD | $ 18 210 194 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.11.2021 12:58:37 | |
7 233 773 BUSD | $ 7 233 773 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 12:54:27 | |
18 847 452 USDT | $ 18 847 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 12:51:08 | |
5 440 933 USDC | $ 5 440 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2021 12:39:45 | |
6 477 414 USDT | $ 6 477 414 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 17.11.2021 12:38:54 | |
6 477 414 USDT | $ 6 477 414 | (unknown) | (unknown) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 17.11.2021 12:31:17 | |
11 250 438 USDT | $ 11 250 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 12:30:32 | |
1 250 ETH | $ 5 279 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 12:30:32 | |
1 203 ETH | $ 5 081 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 12:27:50 | |
19 701 220 USDT | $ 19 701 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 12:24:50 | |
5 334 753 BUSD | $ 5 334 753 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.11.2021 12:19:03 | |
5 334 753 BUSD | $ 5 334 753 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.11.2021 12:09:25 | |
1 400 ETH | $ 5 907 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 17.11.2021 12:08:10 | |
1 201 ETH | $ 5 075 195 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.11.2021 12:06:53 | |
7 050 631 USDC | $ 7 050 631 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 12:06:25 | |
6 279 675 BUSD | $ 6 279 675 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 12:04:34 | |
5 202 492 USDC | $ 5 202 492 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.11.2021 12:03:54 | |
7 050 631 USDC | $ 7 050 631 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 12:02:03 | |
7 541 177 USDT | $ 7 541 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 11:59:48 | |
6 279 675 BUSD | $ 6 279 675 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 11:59:48 | |
5 572 235 BUSD | $ 5 572 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2021 11:58:05 | |
8 281 422 USDC | $ 8 281 422 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 11:54:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.11.2021 11:53:34 | |
8 281 422 USDC | $ 8 281 422 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 11:50:04 | |
19 851 228 BUSD | $ 19 851 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 11:48:20 | |
23 975 ETH | $ 99 571 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 17a96a2103c69c8d283bd8b229938bf339d67364 | |||
| 17.11.2021 11:45:06 | |
39 702 452 BUSD | $ 39 702 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2021 11:45:06 | |
20 000 ETH | $ 83 224 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.11.2021 11:43:20 | |
2 000 000 MANA | $ 6 438 278 | (unknown) | (unknown) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 17.11.2021 11:42:02 | |
1 215 ETH | $ 5 098 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 11:41:30 | |
19 851 228 BUSD | $ 19 851 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.11.2021 11:41:30 | |
14 666 133 USDT | $ 14 666 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 11:40:34 | |
19 851 228 BUSD | $ 19 851 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.11.2021 11:40:34 | |
19 851 226 BUSD | $ 19 851 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.11.2021 11:40:34 | |
591 914 OMG | $ 6 211 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 11:40:14 | |
2 000 ETH | $ 8 336 538 | (unknown) | (unknown) |
| Type: transfer | From: d0228973001ad9b94646a19afc2b62f2b7b7570e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 17.11.2021 11:39:12 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 11:36:37 | |
23 055 856 USDT | $ 23 055 856 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 11:33:45 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.11.2021 11:33:02 | |
2 000 ETH | $ 8 320 213 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: d0228973001ad9b94646a19afc2b62f2b7b7570e | |||