Whale movements
Last update: 05.12.2025 06:28:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2021 01:51:17 |  |
9 112 ETH | $ 38 272 412 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.11.2021 01:40:57 | |
1 500 ETH | $ 6 305 103 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 17.11.2021 01:38:02 | |
1 500 ETH | $ 6 380 367 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 17.11.2021 01:30:27 | |
2 550 570 ENJ | $ 7 697 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2021 01:24:43 | |
3 000 ETH | $ 12 597 510 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 01:24:43 | |
3 000 ETH | $ 12 597 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.11.2021 01:23:51 | |
3 000 ETH | $ 12 615 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | |||
| 17.11.2021 01:21:06 | |
1 931 ETH | $ 8 184 538 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.11.2021 01:12:43 | |
9 086 ETH | $ 38 081 960 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.11.2021 01:05:20 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.11.2021 01:00:25 | |
2 518 186 ENJ | $ 7 223 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 00:39:40 | |
10 692 758 USDT | $ 10 692 758 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.11.2021 00:35:56 | |
2 268 ETH | $ 9 597 786 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 17.11.2021 00:30:32 | |
6 737 143 BAT | $ 7 366 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 00:20:15 | |
168 WBTC | $ 10 191 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2021 00:16:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.11.2021 00:15:29 | |
7 237 169 USDT | $ 7 237 169 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.11.2021 00:14:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.11.2021 00:02:21 | |
6 059 445 USDT | $ 6 059 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2021 00:00:21 | |
1 400 ETH | $ 6 016 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 23:45:23 | |
50 000 000 CRO | $ 21 126 064 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 23:33:11 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 23:24:19 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 16.11.2021 23:22:31 | |
14 921 196 BUSD | $ 14 921 196 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.11.2021 23:22:31 | |
14 841 507 BUSD | $ 14 841 507 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.11.2021 23:20:46 | |
29 762 704 BUSD | $ 29 762 704 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2021 23:18:04 | |
2 900 ETH | $ 12 461 502 | (unknown) | (unknown) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: fb76a5afb264cbdcfa72aae6608c37f56c5ac7bb | |||
| 16.11.2021 23:17:34 | |
4 374 ETH | $ 18 814 028 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 16.11.2021 23:06:41 | |
9 705 918 USDT | $ 9 705 918 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 23:01:17 | |
5 999 938 BUSD | $ 5 999 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 22:40:30 | |
6 899 975 BUSD | $ 6 899 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 22:38:34 | |
6 899 975 BUSD | $ 6 899 975 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 16.11.2021 22:36:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.11.2021 22:33:12 | |
8 499 952 USDT | $ 8 499 952 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.11.2021 22:20:36 | |
16 539 ETH | $ 70 202 480 | (unknown) | (unknown) |
| Type: transfer | From: 776d029c45b8d83d90b006ec543b0b99745e0d7f | To: 86a45bac2ec9ef01683d212edc48e3f01e15aa56 | |||
| 16.11.2021 22:20:36 | |
16 254 ETH | $ 68 989 064 | (unknown) | (unknown) |
| Type: transfer | From: fe617f05c0eb8fc697f70069b81415ded68a6651 | To: 032ad39c0d24e36403be0adbbb95e513278c1bdc | |||
| 16.11.2021 22:20:36 | |
15 580 ETH | $ 66 130 336 | (unknown) | (unknown) |
| Type: transfer | From: 70b48f31a5f0cbe5f6c803af7d34a17b8bd6363c | To: 002facb5353c6efd1ae2813637b22301e61d7214 | |||
| 16.11.2021 22:20:36 | |
4 025 ETH | $ 17 084 376 | (unknown) | (unknown) |
| Type: transfer | From: fe617f05c0eb8fc697f70069b81415ded68a6651 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 16.11.2021 22:20:36 | |
2 020 ETH | $ 8 574 022 | (unknown) | (unknown) |
| Type: transfer | From: 70b48f31a5f0cbe5f6c803af7d34a17b8bd6363c | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 16.11.2021 22:20:36 | |
17 432 ETH | $ 73 991 190 | (unknown) | (unknown) |
| Type: transfer | From: 7b6d68decea270dc106174d33c207600600820d6 | To: 79268df19aa3b679e444b0a65d34290e952bd219 | |||
| 16.11.2021 22:20:36 | |
1 356 ETH | $ 5 755 631 | (unknown) | (unknown) |
| Type: transfer | From: 7b6d68decea270dc106174d33c207600600820d6 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 16.11.2021 22:20:36 | |
32 364 ETH | $ 137 371 040 | (unknown) | (unknown) |
| Type: transfer | From: 00f7def8fbafe110eeefd42fa079f80ce7af4e94 | To: 272419e331a17242bf48090b52eb58b8dc8bfe00 | |||
| 16.11.2021 22:20:36 | |
1 765 ETH | $ 7 491 658 | (unknown) | (unknown) |
| Type: transfer | From: 00f7def8fbafe110eeefd42fa079f80ce7af4e94 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 16.11.2021 22:20:36 | |
12 607 ETH | $ 53 511 156 | (unknown) | (unknown) |
| Type: transfer | From: ca4db864855e8155a68e52671b645973c8210d98 | To: c0e3e9cfd47c3b451c662412a983358beff7a782 | |||
| 16.11.2021 22:17:12 | |
11 073 525 USDT | $ 11 073 525 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 22:16:09 | |
11 541 230 USDT | $ 11 541 230 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 22:11:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 22:10:27 | |
25 650 ETH | $ 108 848 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2021 22:07:23 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 16.11.2021 22:03:42 | |
12 877 174 USDT | $ 12 877 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||