Whale movements
Last update: 05.12.2025 11:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 11:04:11 |  |
6 955 659 BUSD | $ 6 955 659 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 11:01:27 | |
1 208 ETH | $ 5 741 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 10:38:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 15.11.2021 10:33:47 | |
128 733 ETH | $ 609 204 600 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:33:05 | |
6 040 944 USDT | $ 6 040 944 | (unknown) | (unknown) |
| Type: transfer | From: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | To: ab7d95838bff86c8da650ab7232855bd61932e3a | |||
| 15.11.2021 10:32:00 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.11.2021 10:31:46 | |
250 000 ETH | $ 1 187 120 400 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:31:01 | |
250 000 ETH | $ 1 183 407 500 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:30:35 | |
250 000 ETH | $ 1 184 392 700 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:30:22 | |
216 795 FTT | $ 12 378 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 10:30:05 | |
250 000 ETH | $ 1 184 343 300 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:29:51 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 15.11.2021 10:28:35 | |
250 000 ETH | $ 1 184 343 300 | (unknown) | kraken (exchange) |
| Type: transfer | From: 53d284357ec70ce289d6d64134dfac8e511c8a3d | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:26:31 | |
2 000 ETH | $ 9 535 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.11.2021 10:24:56 | |
250 000 ETH | $ 1 195 381 500 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:22:19 | |
7 841 ETH | $ 37 252 028 | (unknown) | kraken (exchange) |
| Type: transfer | From: cf40d0d2b44f2b66e07cace1372ca42b73cf21a3 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:21:31 | |
129 978 ETH | $ 613 573 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a4a6a282a7fc7f939e01d62d884355d79f5046c1 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:20:52 | |
2 000 ETH | $ 9 483 571 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 10:20:14 | |
131 282 ETH | $ 622 511 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0a869d79a7052c7f1b55a8ebabbea3420f0d1e13 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 15.11.2021 10:18:13 | |
2 000 ETH | $ 9 502 931 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 10:17:31 | |
2 000 ETH | $ 9 439 310 | (unknown) | ftx (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 10:15:12 | |
2 000 ETH | $ 9 422 314 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 10:14:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 15.11.2021 10:12:10 | |
1 500 000 OMG | $ 17 351 648 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 15.11.2021 09:57:23 | |
2 000 ETH | $ 9 363 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 09:56:32 | |
2 000 ETH | $ 9 400 706 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 09:53:37 | |
2 000 ETH | $ 9 427 125 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 09:49:42 | |
2 000 ETH | $ 9 430 046 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 15.11.2021 09:49:18 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 09:41:05 | |
22 740 894 USDT | $ 22 740 894 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: e79f1d9752df87f7c14515cef8dccb8a244b8991 | |||
| 15.11.2021 09:40:50 | |
2 000 ETH | $ 9 414 861 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 09:38:37 | |
6 480 841 USDC | $ 6 480 841 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 09:35:24 | |
8 450 813 USDC | $ 8 450 813 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 09:29:41 | |
22 378 078 USDC | $ 22 378 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 09:29:41 | |
2 000 ETH | $ 9 357 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 09:29:23 | |
2 000 ETH | $ 9 307 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 09:28:27 | |
5 050 000 USDC | $ 5 050 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 15.11.2021 09:24:56 | |
2 000 ETH | $ 9 352 753 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | |||
| 15.11.2021 09:22:37 | |
2 000 ETH | $ 9 387 041 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 15.11.2021 09:21:11 | |
3 000 ETH | $ 14 054 446 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 15.11.2021 09:20:38 | |
2 000 ETH | $ 9 369 631 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 09:20:23 | |
2 000 ETH | $ 9 431 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 09:19:03 | |
1 110 ETH | $ 5 201 340 | (unknown) | (unknown) |
| Type: transfer | From: 2158943ca212d5bc2711303c4ba7519a691e3f37 | To: e93c55bfa9756189c428737a1277f867dcd6a807 | |||
| 15.11.2021 09:17:55 | |
1 400 ETH | $ 6 596 639 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2021 09:17:55 | |
2 000 ETH | $ 9 423 741 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 15.11.2021 09:09:46 | |
5 253 169 BUSD | $ 5 253 169 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 08:59:22 | |
2 000 ETH | $ 9 301 045 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 08:58:24 | |
8 035 000 USDT | $ 8 035 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 15.11.2021 08:57:38 | |
2 000 ETH | $ 9 297 203 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 08:53:54 | |
2 000 ETH | $ 9 373 124 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||