Whale movements
Last update: 05.12.2025 12:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2021 04:12:11 |  |
1 404 ETH | $ 6 578 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 03:58:38 | |
5 878 693 USDT | $ 5 878 693 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2021 03:49:44 | |
34 986 300 BUSD | $ 34 986 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 03:49:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.11.2021 03:47:12 | |
50 000 000 CRO | $ 23 120 486 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 03:40:33 | |
655 060 UNI | $ 16 108 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.11.2021 03:34:21 | |
1 500 ETH | $ 7 084 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 03:33:12 | |
538 871 UNI | $ 13 366 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 03:33:12 | |
1 500 ETH | $ 7 090 739 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 15.11.2021 03:27:23 | |
199 999 LINK | $ 6 805 731 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.11.2021 03:21:11 | |
1 500 ETH | $ 7 086 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.11.2021 03:16:15 | |
5 612 371 BUSD | $ 5 612 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 03:13:30 | |
1 500 ETH | $ 7 072 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 15.11.2021 03:02:12 | |
1 100 ETH | $ 5 176 901 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 03:01:37 | |
3 517 ETH | $ 16 559 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 03:01:37 | |
1 100 ETH | $ 5 179 401 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 02:58:18 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 02:48:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2021 02:26:06 | |
1 204 ETH | $ 5 634 561 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.11.2021 02:25:54 | |
1 100 ETH | $ 5 146 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.11.2021 02:24:09 | |
1 100 ETH | $ 5 146 738 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 15.11.2021 02:06:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ecddeb677f9b82710845411094499f6398e852ff | |||
| 15.11.2021 02:01:37 | |
1 600 ETH | $ 7 495 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 02:01:26 | |
16 103 555 BUSD | $ 16 103 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 01:57:26 | |
1 076 ETH | $ 5 055 406 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2021 01:48:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2021 01:41:59 | |
5 255 005 BUSD | $ 5 255 005 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 01:41:59 | |
2 500 ETH | $ 11 723 930 | (unknown) | blockfolio (other) |
| Type: transfer | From: 32969fb75a6cd39442b3fc882303eedf6d5affa3 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 15.11.2021 01:36:33 | |
5 255 005 BUSD | $ 5 255 005 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.11.2021 01:35:13 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.11.2021 01:33:15 | |
12 425 154 USDT | $ 12 425 154 | (unknown) | (unknown) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 15.11.2021 01:30:34 | |
24 563 928 USDT | $ 24 563 928 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 01:29:59 | |
6 888 222 BUSD | $ 6 888 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.11.2021 01:27:23 | |
5 828 011 USDT | $ 5 828 011 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 456bdb9fc8f74c6abfae7d9d9dcf2e0ea4c26fcb | |||
| 15.11.2021 01:23:38 | |
12 425 154 USDT | $ 12 425 154 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 15.11.2021 01:21:06 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.11.2021 01:20:17 | |
25 155 010 CHZ | $ 14 326 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2021 01:16:27 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 15.11.2021 01:15:58 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 15.11.2021 01:15:42 | |
1 219 ETH | $ 5 671 041 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.11.2021 01:08:19 | |
7 999 902 USDT | $ 7 999 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.11.2021 01:08:19 | |
6 489 758 BUSD | $ 6 489 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2021 00:51:39 | |
9 215 333 BUSD | $ 9 215 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.11.2021 00:12:04 | |
17 266 628 USDT | $ 17 266 628 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 00:03:31 | |
2 651 ETH | $ 11 981 242 | (unknown) | (unknown) |
| Type: transfer | From: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | To: 9220b218499a199df64e4a3ef718c9d1d078ee1b | |||
| 14.11.2021 23:37:02 | |
5 257 104 BUSD | $ 5 257 104 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 23:31:11 | |
1 202 ETH | $ 5 525 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 23:29:48 | |
5 257 104 BUSD | $ 5 257 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 23:15:16 | |
6 336 533 BUSD | $ 6 336 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 23:15:16 | |
14 926 517 USDT | $ 14 926 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||