Whale movements
Last update: 05.12.2025 08:48:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 06:31:03 |  |
1 400 ETH | $ 6 103 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 06:30:42 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 16.11.2021 06:30:42 | |
5 199 975 USDC | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 16.11.2021 06:29:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | |||
| 16.11.2021 06:21:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | |||
| 16.11.2021 06:19:58 | |
6 296 166 USDC | $ 6 296 166 | (unknown) | (unknown) |
| Type: transfer | From: e50ce83e4a929da0a6bf27249a235c1c4937094e | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 16.11.2021 06:17:45 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.11.2021 06:14:59 | |
14 333 043 USDT | $ 14 333 043 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 16.11.2021 06:14:35 | |
6 043 144 USDT | $ 6 043 144 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.11.2021 06:11:01 | |
8 501 700 USDT | $ 8 501 700 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 06:08:09 | |
8 501 700 USDT | $ 8 501 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 17b6f0b8eb406034949d027573cc62ae58d91172 | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 16.11.2021 06:00:38 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 05:53:07 | |
5 870 ETH | $ 25 621 040 | (unknown) | (unknown) |
| Type: transfer | From: fe05d5ec4c90acbc5378bfef7696d7aae93d3195 | To: d34ae1d796dd89789acb994c7258eb4a850d45f6 | |||
| 16.11.2021 05:48:54 | |
9 827 963 USDT | $ 9 827 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 05:48:12 | |
9 827 963 USDT | $ 9 827 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 05:48:12 | |
7 289 825 USDT | $ 7 289 825 | (unknown) | binance (exchange) |
| Type: transfer | From: 85f55c22e4f6e04d8af9e37f8d144525bc8fb508 | To: bf203fc6c95e57bcb400e5939b237410d3058bf3 | |||
| 16.11.2021 05:42:58 | |
13 039 766 USDT | $ 13 039 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 05:41:41 | |
5 869 ETH | $ 25 556 724 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3ca8b059c429fefa61439a7bf8672183ca4e9f22 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.11.2021 05:41:12 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 16.11.2021 05:40:52 | |
5 869 ETH | $ 25 408 032 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: fe05d5ec4c90acbc5378bfef7696d7aae93d3195 | To: 3ca8b059c429fefa61439a7bf8672183ca4e9f22 | |||
| 16.11.2021 05:40:28 | |
2 171 628 MANA | $ 6 681 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 05:40:28 | |
25 201 ETH | $ 109 099 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2021 05:37:23 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 16.11.2021 05:36:37 | |
14 317 354 USDT | $ 14 317 354 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.11.2021 05:33:49 | |
5 200 149 USDT | $ 5 200 149 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.11.2021 05:33:49 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 009d8714022d14f6df7b698fb2f0b1a8bcbe3788 | To: 573224bd5f2f0bdecca03fb178d26923f1a41e70 | |||
| 16.11.2021 05:32:07 | |
6 947 063 USDT | $ 6 947 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 05:32:07 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 05:29:39 | |
1 459 ETH | $ 6 271 531 | (unknown) | (unknown) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.11.2021 05:23:36 | |
11 000 827 USDT | $ 11 000 827 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 05:16:05 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.11.2021 05:09:07 | |
11 951 256 USDT | $ 11 951 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | To: 864b27d33d823b80dd4418e965fed3fd40360a7c | |||
| 16.11.2021 05:07:05 | |
17 600 ETH | $ 75 194 110 | (unknown) | (unknown) |
| Type: transfer | From: 81f3efcf96af66e19ccf0f4db969dc2e2f013274 | To: 70b48f31a5f0cbe5f6c803af7d34a17b8bd6363c | |||
| 16.11.2021 05:02:32 | |
5 795 522 USDT | $ 5 795 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 05:01:46 | |
12 111 222 BUSD | $ 12 111 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.11.2021 05:00:25 | |
124 477 730 BUSD | $ 124 477 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 05:00:25 | |
588 728 OMG | $ 6 027 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 04:56:12 | |
12 404 920 BUSD | $ 12 404 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 04:52:29 | |
8 215 510 BUSD | $ 8 215 510 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 04:50:31 | |
2 279 689 MANA | $ 6 852 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 04:47:42 | |
7 512 725 BUSD | $ 7 512 725 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 04:44:43 | |
7 512 725 BUSD | $ 7 512 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.11.2021 04:39:00 | |
2 199 048 MTL | $ 6 614 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 04:36:27 | |
1 202 ETH | $ 5 226 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 04:34:40 | |
2 000 MKR | $ 5 765 079 | (unknown) | (unknown) |
| Type: transfer | From: e1ead354214cb0eff35a5a32d41fe45d2cfe94a7 | To: fe3ff52a86135b60ad945aab4a189d6160c6af23 | |||
| 16.11.2021 04:34:09 | |
20 279 ETH | $ 88 440 050 | (unknown) | (unknown) |
| Type: transfer | From: 2d961377ab756a286bf4d40d8a282ffed3b01d90 | To: fe617f05c0eb8fc697f70069b81415ded68a6651 | |||
| 16.11.2021 04:32:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 04:31:09 | |
13 876 168 BUSD | $ 13 876 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 04:28:33 | |
9 005 333 BUSD | $ 9 005 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.11.2021 04:17:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||