Whale movements
Last update: 05.12.2025 09:01:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 04:11:36 |  |
300 WBTC | $ 18 438 602 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.11.2021 04:10:25 | |
25 965 ETH | $ 112 951 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2021 04:08:45 | |
1 344 ETH | $ 5 870 554 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 16.11.2021 04:04:43 | |
1 230 ETH | $ 5 349 665 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 04:01:57 | |
16 752 ETH | $ 72 461 110 | (unknown) | (unknown) |
| Type: transfer | From: 6a3e5217634a55873364058f80e841bb903089c3 | To: 776d029c45b8d83d90b006ec543b0b99745e0d7f | |||
| 16.11.2021 04:01:24 | |
6 149 862 USDT | $ 6 149 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 301f4e4f06859086e1b86f5fbeadba91a9eaeb3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 04:00:57 | |
11 082 107 BUSD | $ 11 082 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 03:57:53 | |
5 975 210 USDC | $ 5 975 210 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 03:57:47 | |
16 858 812 USDT | $ 16 858 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.11.2021 03:54:35 | |
5 730 334 USDC | $ 5 730 334 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 03:53:18 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.11.2021 03:50:57 | |
1 328 ETH | $ 5 767 865 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 16.11.2021 03:41:33 | |
8 501 700 USDT | $ 8 501 700 | (unknown) | (unknown) |
| Type: transfer | From: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | To: 17b6f0b8eb406034949d027573cc62ae58d91172 | |||
| 16.11.2021 03:39:40 | |
5 986 713 USDC | $ 5 986 713 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 03:38:51 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 16.11.2021 03:38:21 | |
1 200 ETH | $ 5 275 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 03:37:17 | |
9 227 935 BUSD | $ 9 227 935 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2021 03:33:04 | |
93 WBTC | $ 5 735 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 03:33:04 | |
1 500 ETH | $ 6 588 926 | (unknown) | (unknown) |
| Type: transfer | From: 9cc4c53164f83887f17756e91dc0b9ef2e183775 | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 16.11.2021 03:25:36 | |
8 419 086 USDT | $ 8 419 086 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.11.2021 03:20:23 | |
608 202 SNX | $ 5 701 533 | (unknown) | (unknown) |
| Type: transfer | From: d0ba53c42ec6f324feb4ac74e947c7208cf4fd69 | To: 30298574eb2aea1fb365fd54175e8a7cb9bf331c | |||
| 16.11.2021 03:09:59 | |
2 000 ETH | $ 8 767 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.11.2021 03:09:59 | |
2 260 ETH | $ 9 906 686 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.11.2021 03:07:51 | |
5 000 ETH | $ 21 915 986 | (unknown) | (unknown) |
| Type: transfer | From: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | To: 522482000b1c4448f4f8dcde87c6125d19c8ef53 | |||
| 16.11.2021 03:07:39 | |
2 000 ETH | $ 8 766 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.11.2021 03:07:13 | |
2 000 ETH | $ 8 830 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 16.11.2021 03:02:37 | |
17 000 000 USDT | $ 17 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 16.11.2021 03:01:30 | |
2 344 ETH | $ 10 373 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 03:00:59 | |
2 000 ETH | $ 8 876 788 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 16.11.2021 02:50:38 | |
5 850 000 USDT | $ 5 850 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.11.2021 02:50:21 | |
22 937 254 USDC | $ 22 937 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2021 02:42:53 | |
5 231 380 USDT | $ 5 231 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.11.2021 02:41:02 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 16.11.2021 02:36:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.11.2021 02:35:26 | |
5 231 380 USDT | $ 5 231 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 16.11.2021 02:35:26 | |
1 207 ETH | $ 5 269 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:29:49 | |
6 579 674 BUSD | $ 6 579 674 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.11.2021 02:28:05 | |
150 WBTC | $ 9 370 049 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 02:27:17 | |
5 000 ETH | $ 21 730 218 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 16.11.2021 02:26:01 | |
2 049 ETH | $ 8 914 635 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 02:25:04 | |
2 049 ETH | $ 8 914 635 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.11.2021 02:22:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.11.2021 02:21:16 | |
4 134 ETH | $ 18 109 782 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 02:19:36 | |
4 134 ETH | $ 18 178 492 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.11.2021 02:17:02 | |
6 579 674 BUSD | $ 6 579 674 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 02:17:02 | |
93 WBTC | $ 5 746 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.11.2021 02:16:07 | |
8 018 596 USDT | $ 8 018 596 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 16.11.2021 02:15:22 | |
16 988 950 USDT | $ 16 988 950 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2021 02:15:22 | |
16 493 451 USDT | $ 16 493 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2021 02:14:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||