Whale movements
Last update: 05.12.2025 10:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 13:54:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: ad3c110ec3ce64897f36cfb3bce29e34c6045fb8 | |||
| 15.11.2021 13:49:18 | |
8 826 685 USDT | $ 8 826 685 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 13:49:18 | |
5 001 000 USDC | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 15.11.2021 13:49:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 15.11.2021 13:47:57 | |
6 108 947 USDT | $ 6 108 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 15.11.2021 13:43:39 | |
5 038 410 USDC | $ 5 038 410 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.11.2021 13:41:39 | |
6 716 814 BUSD | $ 6 716 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 13:35:13 | |
2 340 ETH | $ 11 113 737 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 15.11.2021 13:31:10 | |
9 999 967 BUSD | $ 9 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 13:30:42 | |
5 503 565 USDT | $ 5 503 565 | (unknown) | (unknown) |
| Type: transfer | From: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 15.11.2021 13:30:29 | |
350 140 400 USDT | $ 350 140 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2021 13:26:20 | |
17 162 794 USDT | $ 17 162 794 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.11.2021 13:24:57 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 13:22:29 | |
5 000 ETH | $ 23 566 254 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 13:20:11 | |
14 212 370 USDT | $ 14 212 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 13:14:00 | |
9 999 967 BUSD | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.11.2021 13:14:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 15.11.2021 13:10:34 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: 648231d59a66f53b7f224347b996d38c6a600f78 | To: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | |||
| 15.11.2021 13:10:24 | |
9 999 967 BUSD | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 15.11.2021 13:03:05 | |
13 329 205 USDT | $ 13 329 205 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 13:01:13 | |
5 740 993 BUSD | $ 5 740 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 13:01:13 | |
1 201 ETH | $ 5 688 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:50:16 | |
5 455 202 USDT | $ 5 455 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 15.11.2021 12:49:41 | |
5 740 993 BUSD | $ 5 740 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 12:49:09 | |
22 740 904 USDT | $ 22 740 904 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 12:47:08 | |
1 500 ETH | $ 7 062 929 | (unknown) | (unknown) |
| Type: transfer | From: 25431341a5800759268a6ac1d3cd91c029d7d9ca | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 15.11.2021 12:44:31 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 15.11.2021 12:40:59 | |
5 558 192 USDT | $ 5 558 192 | (unknown) | (unknown) |
| Type: transfer | From: cb39d406a79a42c8e3f9e006b68a87150fdc7477 | To: eecee5e001b9f7a653a30cb33f5fb186bc8d358f | |||
| 15.11.2021 12:40:24 | |
2 168 512 MANA | $ 7 124 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 12:31:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:31:50 | |
1 414 ETH | $ 6 649 798 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | |||
| 15.11.2021 12:29:46 | |
7 379 404 USDT | $ 7 379 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:29:46 | |
5 729 364 USDT | $ 5 729 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 12:28:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.11.2021 12:25:39 | |
5 286 376 USDT | $ 5 286 376 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.11.2021 12:09:59 | |
2 285 323 MANA | $ 7 598 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 12:02:15 | |
8 500 111 USDT | $ 8 500 111 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 15.11.2021 11:59:02 | |
1 992 ETH | $ 9 424 966 | (unknown) | (unknown) |
| Type: transfer | From: 1e84b19444fb897805549b9c88df7efcadc092df | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 15.11.2021 11:55:41 | |
8 500 111 USDT | $ 8 500 111 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.11.2021 11:51:17 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 11:49:45 | |
5 857 391 USDT | $ 5 857 391 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 15.11.2021 11:47:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 15.11.2021 11:40:31 | |
29 684 976 USDT | $ 29 684 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.11.2021 11:36:54 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 11:25:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:22:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:17:43 | |
17 999 000 USDT | $ 17 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | |||
| 15.11.2021 11:17:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:12:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.11.2021 11:09:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||