Whale movements
Last update: 05.12.2025 05:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 04:00:17 |  |
1 300 ETH | $ 5 373 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 03:56:20 | |
8 652 383 USDT | $ 8 652 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.11.2021 03:50:42 | |
6 984 979 BUSD | $ 6 984 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 03:46:55 | |
6 984 979 BUSD | $ 6 984 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:46:55 | |
7 413 528 USDC | $ 7 413 528 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 03:44:44 | |
6 159 835 USDC | $ 6 159 835 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:44:01 | |
6 137 862 USDC | $ 6 137 862 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:42:27 | |
25 680 084 USDT | $ 25 680 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 03:40:29 | |
23 312 090 USDC | $ 23 312 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 03:40:07 | |
10 790 181 USDC | $ 10 790 181 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 03:37:18 | |
7 014 294 BUSD | $ 7 014 294 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.11.2021 03:37:18 | |
5 692 429 USDC | $ 5 692 429 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.11.2021 03:36:51 | |
7 014 294 BUSD | $ 7 014 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.11.2021 03:29:56 | |
17 666 518 BUSD | $ 17 666 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.11.2021 03:29:33 | |
6 441 725 USDC | $ 6 441 725 | (unknown) | (unknown) |
| Type: transfer | From: f3346468879c65d4fca69c2f8242d3fbb3333828 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 17.11.2021 03:29:33 | |
1 300 ETH | $ 5 402 073 | (unknown) | binance (exchange) |
| Type: transfer | From: 6bfe806e1a25ba4eb3fcc589c9a20d47ea6b5ed2 | To: 0d1a2a76abe955f1b588f0177ffac661ab7eac21 | |||
| 17.11.2021 03:27:55 | |
6 441 725 USDC | $ 6 441 725 | (unknown) | (unknown) |
| Type: transfer | From: d7d72811d5f4adc49837b114ae5974a56ab6f583 | To: f3346468879c65d4fca69c2f8242d3fbb3333828 | |||
| 17.11.2021 03:25:36 | |
9 961 423 USDT | $ 9 961 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 03:24:44 | |
2 601 ETH | $ 10 867 896 | (unknown) | kraken (exchange) |
| Type: transfer | From: dac27fc06cdc01a0a88bca285d4f06704958d097 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.11.2021 03:23:40 | |
2 601 ETH | $ 10 840 991 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: dac27fc06cdc01a0a88bca285d4f06704958d097 | |||
| 17.11.2021 03:16:29 | |
3 000 000 MANA | $ 10 220 792 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 17.11.2021 03:11:01 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.11.2021 03:10:26 | |
25 742 ETH | $ 107 094 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.11.2021 03:05:41 | |
79 109 224 USDC | $ 79 109 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.11.2021 03:05:24 | |
1 215 ETH | $ 5 041 644 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 03:01:42 | |
1 540 349 MANA | $ 5 267 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 03:00:23 | |
13 114 430 USDT | $ 13 114 430 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.11.2021 02:59:58 | |
1 294 ETH | $ 5 400 315 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.11.2021 02:58:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.11.2021 02:45:42 | |
1 240 ETH | $ 5 245 415 | (unknown) | (unknown) |
| Type: transfer | From: ab917dabdf1f598e88f80e39942ae4fe00658e43 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 17.11.2021 02:44:29 | |
2 000 ETH | $ 8 434 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 17.11.2021 02:41:52 | |
2 000 ETH | $ 8 428 341 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 17.11.2021 02:34:07 | |
11 059 ETH | $ 46 546 764 | (unknown) | (unknown) |
| Type: transfer | From: 5e1ceb2021732b28f896d4feaee8f80c32872efa | To: ccaef714113f8277eb7f03103127d8430f0d8ed5 | |||
| 17.11.2021 02:34:07 | |
15 612 ETH | $ 65 709 136 | (unknown) | (unknown) |
| Type: transfer | From: aae65937bd6c9f5eee350e10c3f0c1e189488488 | To: b48b6674b674a79e8a6d77ed7a273f551221fa97 | |||
| 17.11.2021 02:34:07 | |
1 498 ETH | $ 6 306 137 | (unknown) | (unknown) |
| Type: transfer | From: aae65937bd6c9f5eee350e10c3f0c1e189488488 | To: 2486fcc85cb7d96dc80114341e9151c81d15084e | |||
| 17.11.2021 02:34:07 | |
2 600 000 MANA | $ 9 049 578 | (unknown) | (unknown) |
| Type: transfer | From: 1993500d0c84c21940fb51f7e03cdcaccf7a09c6 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 17.11.2021 02:31:41 | |
199 WBTC | $ 11 970 075 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 17.11.2021 02:30:38 | |
40 917 870 USDT | $ 40 917 870 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 02:30:38 | |
6 777 508 BUSD | $ 6 777 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 02:28:19 | |
3 249 WBTC | $ 195 907 780 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 17.11.2021 02:26:03 | |
11 148 488 USDT | $ 11 148 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 02:23:31 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e4b7dea0640076c5eacb3ccf0946dfb62bb9c33 | |||
| 17.11.2021 02:13:33 | |
5 894 436 USDT | $ 5 894 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 17.11.2021 02:12:16 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 02:10:15 | |
59 999 976 USDT | $ 59 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 02:09:11 | |
6 777 508 BUSD | $ 6 777 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.11.2021 02:06:30 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.11.2021 02:02:53 | |
7 033 063 GUSD | $ 7 067 944 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2021 01:55:21 | |
1 203 ETH | $ 5 045 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.11.2021 01:52:46 | |
9 112 ETH | $ 38 206 920 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||