Whale movements
Last update: 05.12.2025 11:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 08:51:33 |  |
1 110 ETH | $ 5 223 747 | (unknown) | (unknown) |
| Type: transfer | From: c2367c21bd917276fb963f229dbf8da9b16644fb | To: 2158943ca212d5bc2711303c4ba7519a691e3f37 | |||
| 15.11.2021 08:51:17 | |
2 000 ETH | $ 9 412 156 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 15.11.2021 08:46:54 | |
3 000 ETH | $ 14 031 838 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 15.11.2021 08:46:52 | |
2 000 ETH | $ 9 354 574 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 08:41:52 | |
266 665 LINK | $ 9 119 586 | (unknown) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 15.11.2021 08:34:41 | |
5 000 ETH | $ 23 483 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.11.2021 08:28:14 | |
18 974 764 BUSD | $ 18 974 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 08:27:26 | |
9 476 343 BUSD | $ 9 476 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 08:27:26 | |
9 498 421 BUSD | $ 9 498 421 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 08:27:02 | |
6 759 875 BUSD | $ 6 759 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2021 08:23:18 | |
2 000 ETH | $ 9 466 244 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 08:23:04 | |
5 145 615 BUSD | $ 5 145 615 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.11.2021 08:22:16 | |
2 000 ETH | $ 9 457 562 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 08:22:16 | |
2 000 ETH | $ 9 457 543 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 08:21:51 | |
5 145 615 BUSD | $ 5 145 615 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 15.11.2021 08:14:44 | |
9 541 198 CHZ | $ 5 344 943 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 15.11.2021 08:11:40 | |
2 000 ETH | $ 9 374 781 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.11.2021 08:07:44 | |
2 000 ETH | $ 9 446 441 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 15.11.2021 08:05:09 | |
2 000 ETH | $ 9 464 941 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 15.11.2021 07:59:08 | |
3 360 972 HT | $ 33 712 250 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2021 07:51:24 | |
1 409 ETH | $ 6 657 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 07:50:19 | |
1 409 ETH | $ 6 651 107 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 07:42:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 15.11.2021 07:34:53 | |
6 759 875 BUSD | $ 6 759 875 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 15.11.2021 07:25:25 | |
6 759 852 BUSD | $ 6 759 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 15.11.2021 07:23:20 | |
7 508 226 USDT | $ 7 508 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.11.2021 07:21:55 | |
6 922 298 USDC | $ 6 922 298 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 07:21:46 | |
7 508 226 USDT | $ 7 508 226 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.11.2021 07:03:15 | |
3 000 ETH | $ 14 073 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1626fb344914c2f77a2905797dc1dfba32d3abe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 06:56:22 | |
9 999 ETH | $ 46 736 000 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 15.11.2021 06:52:56 | |
24 021 480 USDT | $ 24 021 480 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 15.11.2021 06:50:15 | |
25 141 ETH | $ 118 723 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 06:49:31 | |
2 178 ETH | $ 10 237 130 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 15.11.2021 06:38:03 | |
2 990 ETH | $ 14 053 887 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f5bdce7a510351fc0fec7ca149c048d1e370d1b | To: d1626fb344914c2f77a2905797dc1dfba32d3abe | |||
| 15.11.2021 06:30:34 | |
167 WBTC | $ 10 985 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 06:30:30 | |
25 492 616 CHZ | $ 14 272 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 06:23:25 | |
7 710 000 USDT | $ 7 710 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e59bfc2bb19125fe442acbe581faa25a97f5a1c | To: 1cba1d2489a1a64386ac22209c59cc8505749fbd | |||
| 15.11.2021 06:02:28 | |
11 600 010 CHZ | $ 6 571 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a40135ed6e704b393d13c0330860d3d726f9f369 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 05:42:11 | |
6 350 ETH | $ 30 063 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 05:32:37 | |
6 038 ETH | $ 28 560 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 05:32:37 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 689344530931896b327932ca8c4df6fb401b13e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 05:02:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dae3690b289f99ee1a7d43c803b13fae3246679 | To: 689344530931896b327932ca8c4df6fb401b13e0 | |||
| 15.11.2021 04:54:56 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 04:48:11 | |
5 000 980 USDT | $ 5 000 980 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 15.11.2021 04:26:47 | |
8 061 509 USDT | $ 8 061 509 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.11.2021 04:23:08 | |
6 012 511 USDC | $ 6 012 511 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.11.2021 04:20:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 15.11.2021 04:20:45 | |
8 061 509 USDT | $ 8 061 509 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.11.2021 04:15:54 | |
10 000 000 CHZ | $ 5 740 046 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 15.11.2021 04:13:09 | |
1 404 ETH | $ 6 614 644 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||