Whale movements
Last update: 05.12.2025 09:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 21:44:30 |  |
2 000 MKR | $ 5 992 689 | (unknown) | (unknown) |
| Type: transfer | From: 3d25e0df84f7256fc120aa01f964e99f3b69199e | To: 2442fb667f113a84fdf0a20a3fff80397db3084b | |||
| 15.11.2021 21:43:10 | |
16 899 808 USDT | $ 16 899 808 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2021 21:42:12 | |
8 028 984 USDT | $ 8 028 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 21:40:33 | |
200 000 LINK | $ 6 531 853 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 15.11.2021 21:36:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.11.2021 21:35:04 | |
7 499 975 BUSD | $ 7 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 21:35:04 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 21:31:50 | |
5 000 ETH | $ 22 716 178 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.11.2021 21:31:33 | |
1 610 803 MANA | $ 5 124 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 21:30:20 | |
351 302 980 USDT | $ 351 302 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 21:29:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 15.11.2021 21:28:50 | |
5 227 412 USDT | $ 5 227 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 15.11.2021 21:28:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e9b99017902a7f64b2dc3d94d4ff35c7b922ac2e | |||
| 15.11.2021 21:28:49 | |
200 000 LINK | $ 6 590 674 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 15.11.2021 21:25:52 | |
7 128 467 USDT | $ 7 128 467 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.11.2021 21:24:11 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.11.2021 21:08:49 | |
7 128 467 USDT | $ 7 128 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 15.11.2021 21:07:54 | |
7 022 538 USDT | $ 7 022 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 15.11.2021 21:01:52 | |
12 548 307 BUSD | $ 12 548 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 20:38:51 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 15.11.2021 20:33:50 | |
225 WBTC | $ 14 392 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 20:18:40 | |
7 569 385 BUSD | $ 7 569 385 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 20:14:05 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 15.11.2021 20:14:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.11.2021 20:06:28 | |
134 WBTC | $ 8 538 399 | (unknown) | binance (exchange) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | |||
| 15.11.2021 20:04:47 | |
1 201 ETH | $ 5 464 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 20:03:41 | |
24 885 342 USDT | $ 24 885 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 20:03:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.11.2021 20:02:56 | |
1 301 ETH | $ 5 981 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 19:59:53 | |
5 920 000 USDT | $ 5 920 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.11.2021 19:54:04 | |
6 000 ETH | $ 27 595 408 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.11.2021 19:47:58 | |
2 807 ETH | $ 12 937 911 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 19:38:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e | |||
| 15.11.2021 19:38:00 | |
7 063 070 USDT | $ 7 063 070 | (unknown) | (unknown) |
| Type: transfer | From: 2fd6b0530d40e4cc3a058631ac7159625dc9ac3e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.11.2021 19:35:43 | |
7 569 385 BUSD | $ 7 569 385 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 19:32:44 | |
1 600 ETH | $ 7 387 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 19:24:00 | |
10 999 999 USDC | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: a8d877480b1d6b1d5a22614eef1ab3c0e4ad1967 | |||
| 15.11.2021 19:08:24 | |
1 380 ETH | $ 6 334 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b87bf861e0f39bfabd10666ae6831fa36292ea28 | |||
| 15.11.2021 19:06:19 | |
5 288 227 USDT | $ 5 288 227 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.11.2021 19:04:37 | |
5 227 412 USDT | $ 5 227 412 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 15.11.2021 19:04:27 | |
7 346 273 USDT | $ 7 346 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 18:51:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2021 18:45:33 | |
102 112 FTT | $ 5 746 876 | (unknown) | (unknown) |
| Type: transfer | From: c792d617e79004633b1fc48121f69cd698d26d73 | To: e3b76e39f0ea91dcbff5fb97ded8eabe645f50f2 | |||
| 15.11.2021 18:32:29 | |
1 200 ETH | $ 5 543 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 18:31:48 | |
1 049 329 UMA | $ 22 119 344 | (unknown) | (unknown) |
| Type: transfer | From: dc5bf8369089326af9badcb24b9f86895f439018 | To: 602dd111e90169ddd1cefa90140a87ff99bccf39 | |||
| 15.11.2021 18:31:48 | |
300 000 UMA | $ 6 323 853 | (unknown) | (unknown) |
| Type: transfer | From: dc5bf8369089326af9badcb24b9f86895f439018 | To: 36874224b8ae65ef12b52705c3ed0f067e1cf0e2 | |||
| 15.11.2021 18:30:50 | |
7 872 622 USDC | $ 7 872 622 | (unknown) | (unknown) |
| Type: transfer | From: 090dd5a89f8e2631f1d91bffe0547eaff76cd72a | To: 4c05b366ae1ec4ff99056a009d86cc1c088bd860 | |||
| 15.11.2021 18:20:29 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 15.11.2021 18:14:29 | |
20 461 640 USDC | $ 20 461 640 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 15.11.2021 18:13:02 | |
20 465 454 USDT | $ 20 465 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||