Whale movements
Last update: 05.12.2025 12:32:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 23:02:10 |  |
13 059 133 USDT | $ 13 059 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 23:01:46 | |
1 750 ETH | $ 8 022 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 23:01:09 | |
2 695 180 MANA | $ 8 591 371 | (unknown) | (unknown) |
| Type: transfer | From: 8da78d2d36c2a8a7709bc85a401b4a334f208407 | To: 1993500d0c84c21940fb51f7e03cdcaccf7a09c6 | |||
| 14.11.2021 22:50:56 | |
22 426 928 USDC | $ 22 426 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 22:25:03 | |
5 000 000 MANA | $ 15 642 058 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 14.11.2021 22:02:02 | |
18 301 126 USDT | $ 18 301 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 21:36:33 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 21:29:32 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 20:40:45 | |
11 133 499 USDT | $ 11 133 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd56a5c540c68fc348dfa04ae6bc51bd301363a4 | |||
| 14.11.2021 20:32:00 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 20:21:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.11.2021 20:16:58 | |
5 268 419 BUSD | $ 5 268 419 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 20:07:16 | |
5 268 419 BUSD | $ 5 268 419 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 20:02:26 | |
18 137 570 USDT | $ 18 137 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 20:00:03 | |
25 005 ETH | $ 113 829 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.11.2021 19:40:25 | |
25 015 ETH | $ 114 132 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.11.2021 19:38:17 | |
1 992 ETH | $ 9 044 635 | gemini (exchange) | blockfi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6eb2ade8c299c50bb626faf307e4b601db67b2d6 | |||
| 14.11.2021 19:33:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 19:09:53 | |
5 854 024 BUSD | $ 5 854 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 19:03:06 | |
103 745 ETH | $ 473 283 260 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bed96d0840201011df1467379a5d311e0040073a | |||
| 14.11.2021 19:03:06 | |
20 986 ETH | $ 95 740 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2021 18:58:28 | |
130 000 ETH | $ 593 798 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.11.2021 18:48:09 | |
5 011 500 HUSD | $ 5 011 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 14.11.2021 18:40:25 | |
587 083 OMG | $ 6 804 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 18:20:31 | |
6 061 057 USDT | $ 6 061 057 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa9a14134f28af5d17b3bcbd1868c319617d692c | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.11.2021 18:18:19 | |
16 514 956 USDC | $ 16 514 956 | (unknown) | (unknown) |
| Type: transfer | From: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | To: adbc2d072653853f2489695d8c02174fb4e6bb10 | |||
| 14.11.2021 18:18:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 14.11.2021 18:15:26 | |
2 150 ETH | $ 9 783 983 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edef15214bdf36f0637e6ef3c77df60d55a8c312 | |||
| 14.11.2021 17:51:16 | |
1 201 ETH | $ 5 447 544 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 17:31:14 | |
2 500 ETH | $ 11 432 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 17:07:01 | |
10 243 611 BUSD | $ 10 243 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2021 17:05:41 | |
2 000 ETH | $ 9 128 008 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.11.2021 17:01:37 | |
10 243 611 BUSD | $ 10 243 611 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 16:57:04 | |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 14.11.2021 16:55:41 | |
10 693 615 BUSD | $ 10 693 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 16:55:41 | |
21 724 480 BUSD | $ 21 724 480 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.11.2021 16:55:41 | |
25 682 886 BUSD | $ 25 682 886 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 16:55:37 | |
7 850 000 USDT | $ 7 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 14.11.2021 16:54:27 | |
47 767 030 BUSD | $ 47 767 030 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2021 16:45:50 | |
11 036 951 USDT | $ 11 036 951 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.11.2021 16:43:40 | |
5 018 976 USDT | $ 5 018 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:43:40 | |
6 017 975 USDT | $ 6 017 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.11.2021 16:30:32 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | curve.fi (other) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.11.2021 16:27:14 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 14.11.2021 16:23:55 | |
8 744 348 USDT | $ 8 744 348 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | |||
| 14.11.2021 16:20:49 | |
1 193 ETH | $ 5 508 775 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.11.2021 16:01:33 | |
1 200 ETH | $ 5 495 856 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 15:47:36 | |
6 642 304 USDT | $ 6 642 304 | (unknown) | (unknown) |
| Type: transfer | From: 2ef54b051bbfd20c14dac5a3e6172bcbf86817f7 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 14.11.2021 15:47:14 | |
1 404 ETH | $ 6 406 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 15:21:56 | |
6 000 ETH | $ 27 644 850 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||