Whale movements
Last update: 05.12.2025 06:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 22:02:17 |  |
4 000 ETH | $ 16 833 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 22:01:29 | |
4 000 ETH | $ 16 796 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 22:01:18 | |
6 000 001 USDT | $ 6 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 22:00:59 | |
1 400 ETH | $ 5 878 819 | (unknown) | ftx (exchange) |
| Type: transfer | From: be20c86b4d877a0f1644502c684fc0530fa02548 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 21:50:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.11.2021 21:50:29 | |
25 316 884 CHZ | $ 12 202 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 21:50:09 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 16.11.2021 21:49:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 16.11.2021 21:49:00 | |
8 042 809 USDC | $ 8 042 809 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 21:47:37 | |
13 668 930 USDT | $ 13 668 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 21:44:43 | |
5 359 608 USDC | $ 5 359 608 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 21:36:46 | |
6 899 975 BUSD | $ 6 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 16.11.2021 21:35:03 | |
9 897 ETH | $ 41 634 410 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.11.2021 21:33:44 | |
1 202 ETH | $ 5 061 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 21:29:42 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 16.11.2021 21:26:25 | |
1 721 ETH | $ 7 302 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.11.2021 21:05:56 | |
1 200 ETH | $ 5 109 843 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.11.2021 21:01:46 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 299c9f6c554d83ebeae2dfa6b2276b11fb170e0c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.11.2021 21:01:46 | |
5 287 183 BUSD | $ 5 287 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 20:59:58 | |
6 400 573 USDC | $ 6 400 573 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 20:58:39 | |
14 202 049 USDT | $ 14 202 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 20:56:33 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 299c9f6c554d83ebeae2dfa6b2276b11fb170e0c | |||
| 16.11.2021 20:53:37 | |
5 017 403 USDC | $ 5 017 403 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.11.2021 20:30:25 | |
25 116 ETH | $ 106 895 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 20:30:21 | |
9 150 000 USDT | $ 9 150 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.11.2021 20:24:25 | |
1 400 ETH | $ 5 986 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b87bf861e0f39bfabd10666ae6831fa36292ea28 | |||
| 16.11.2021 20:13:41 | |
1 476 ETH | $ 6 260 484 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.11.2021 20:10:36 | |
3 139 PAXG | $ 5 830 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 19:37:22 | |
6 000 ETH | $ 25 701 108 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.11.2021 19:32:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 19:30:43 | |
2 182 575 MANA | $ 7 476 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 19:10:27 | |
6 997 912 USDT | $ 6 997 912 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 19:09:04 | |
9 150 000 USDT | $ 9 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f538db18af489df56f705a883248e0832ef3a25 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 16.11.2021 18:59:17 | |
6 509 396 USDT | $ 6 509 396 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.11.2021 18:56:05 | |
5 287 183 BUSD | $ 5 287 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.11.2021 18:50:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 16.11.2021 18:45:39 | |
5 672 163 USDC | $ 5 672 163 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 18:40:34 | |
18 070 656 GRT | $ 16 966 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 18:39:45 | |
6 258 523 USDC | $ 6 258 523 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 18:39:35 | |
5 016 274 USDT | $ 5 016 274 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.11.2021 18:39:19 | |
11 894 699 USDT | $ 11 894 699 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 18:39:19 | |
11 741 399 USDT | $ 11 741 399 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.11.2021 18:39:08 | |
6 208 226 USDT | $ 6 208 226 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 16.11.2021 18:32:36 | |
20 000 000 GRT | $ 18 863 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 18:31:14 | |
5 800 003 USDT | $ 5 800 003 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.11.2021 18:27:41 | |
6 569 347 USDT | $ 6 569 347 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 16.11.2021 18:18:22 | |
163 WBTC | $ 9 884 073 | (unknown) | (unknown) |
| Type: transfer | From: 4914cdff60af09753fc67c5b5f07b593c620587c | To: 83401b91643844b42e1dd7311410ea7012f5b6a1 | |||
| 16.11.2021 18:18:22 | |
20 000 000 GRT | $ 18 726 620 | (unknown) | (unknown) |
| Type: transfer | From: 81459aff9e4798319a08f70531d84a72b2350a7d | To: f48636aa4561fb3dbecc20ec8c16a8a0a7565790 | |||
| 16.11.2021 18:18:22 | |
20 000 000 GRT | $ 18 726 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 81459aff9e4798319a08f70531d84a72b2350a7d | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 16.11.2021 18:17:11 | |
86 151 410 MANA | $ 280 139 520 | (unknown) | (unknown) |
| Type: transfer | From: 446b6948a82f1cda60d11a899f9a9de29538baa2 | To: 46600b63096adac41ac65c28dd869ddd131b48dd | |||