Whale movements
Last update: 05.12.2025 08:23:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 09:32:07 |  |
1 989 ETH | $ 8 582 487 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.11.2021 09:26:28 | |
5 961 534 USDT | $ 5 961 534 | (unknown) | (unknown) |
| Type: transfer | From: 416797b59504843e22eb7384ab605b38e2c67d7d | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.11.2021 09:17:28 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 16.11.2021 09:10:32 | |
352 572 380 USDT | $ 352 572 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 09:09:30 | |
6 796 010 USDC | $ 6 796 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59988be6d331e658f79bcf182fbb9b517737c401 | |||
| 16.11.2021 09:07:32 | |
7 569 975 USDC | $ 7 569 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | |||
| 16.11.2021 09:02:22 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 16.11.2021 09:02:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e308ff1cdc0a48c97a73cfaf6ef6985591ba9847 | To: cac741f14a6549b645b74333aceb968202e9637f | |||
| 16.11.2021 09:01:26 | |
12 831 237 USDT | $ 12 831 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 08:46:09 | |
6 002 579 USDC | $ 6 002 579 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 08:37:31 | |
11 483 217 USDT | $ 11 483 217 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: a1c6654aef1cdbce9d007a56c18abf6f0475bf8b | |||
| 16.11.2021 08:21:46 | |
7 200 ETH | $ 31 369 306 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.11.2021 08:18:45 | |
5 000 ETH | $ 21 767 952 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 08:17:33 | |
2 000 ETH | $ 8 670 939 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 16.11.2021 08:13:40 | |
2 276 000 OMG | $ 23 636 986 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.11.2021 08:10:21 | |
16 214 909 USDT | $ 16 214 909 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.11.2021 08:05:10 | |
10 000 ETH | $ 43 667 584 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 08:03:43 | |
1 500 ETH | $ 6 448 919 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 16.11.2021 08:01:25 | |
1 500 ETH | $ 6 473 869 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.11.2021 08:00:27 | |
30 180 608 ELF | $ 16 449 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 07:58:55 | |
1 500 ETH | $ 6 524 137 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 16.11.2021 07:58:02 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac8173d9b8ab4e7303f505e34789ce4a0f197477 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.11.2021 07:50:26 | |
6 478 000 USDC | $ 6 478 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ed657e48930602a1138f6390ee10d6af93ac758 | To: c202179050c7ec4221e6dc985d3122770c7854c7 | |||
| 16.11.2021 07:50:26 | |
5 107 936 MTL | $ 15 445 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2021 07:40:54 | |
9 997 717 USDT | $ 9 997 717 | (unknown) | (unknown) |
| Type: transfer | From: 272042850bdfc1a64826906a56421499aec40c39 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.11.2021 07:40:54 | |
9 998 115 USDT | $ 9 998 115 | (unknown) | (unknown) |
| Type: transfer | From: d0107d5c034c4b468f82c75c0e29daf1b5573025 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.11.2021 07:38:19 | |
9 997 717 USDT | $ 9 997 717 | (unknown) | (unknown) |
| Type: transfer | From: 0f582bd5c7837887e7554569e04557c1a55a902a | To: 272042850bdfc1a64826906a56421499aec40c39 | |||
| 16.11.2021 07:34:57 | |
13 122 310 USDT | $ 13 122 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 07:33:12 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 07:33:01 | |
16 404 801 USDC | $ 16 404 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 07:32:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.11.2021 07:25:48 | |
5 561 665 USDT | $ 5 561 665 | (unknown) | (unknown) |
| Type: transfer | From: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.11.2021 07:24:44 | |
5 561 665 USDT | $ 5 561 665 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 16.11.2021 07:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.11.2021 07:19:43 | |
1 500 ETH | $ 6 555 801 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 07:18:34 | |
1 500 ETH | $ 6 489 792 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 16.11.2021 07:16:56 | |
1 500 ETH | $ 6 469 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.11.2021 07:16:36 | |
5 947 364 BUSD | $ 5 947 364 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2021 07:14:52 | |
1 500 ETH | $ 6 476 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 16.11.2021 07:11:17 | |
5 913 583 USDT | $ 5 913 583 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.11.2021 07:09:52 | |
25 441 ETH | $ 110 941 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 07:09:14 | |
19 791 602 USDT | $ 19 791 602 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 07:06:18 | |
19 791 602 USDT | $ 19 791 602 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 07:05:39 | |
1 500 ETH | $ 6 532 234 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 16.11.2021 07:00:49 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 16.11.2021 06:43:17 | |
1 510 ETH | $ 6 623 784 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.11.2021 06:40:06 | |
8 085 843 USDC | $ 8 085 843 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 06:36:44 | |
3 176 ETH | $ 13 836 123 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.11.2021 06:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 16.11.2021 06:33:15 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||