Whale movements
Last update: 05.12.2025 12:53:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 15:10:42 |  |
2 208 849 MANA | $ 7 216 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 15:02:58 | |
1 200 ETH | $ 5 540 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 15:00:26 | |
23 572 364 USDC | $ 23 572 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 15:00:26 | |
2 201 337 MANA | $ 7 210 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 14:56:25 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 86626ff0b721713c473aa54e9436da26191f22f6 | |||
| 14.11.2021 14:55:51 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 81a68855998e1664e818377d021ac69119ca7080 | To: 4e59bfc2bb19125fe442acbe581faa25a97f5a1c | |||
| 14.11.2021 14:44:35 | |
13 385 701 USDT | $ 13 385 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:43:12 | |
13 397 043 USDT | $ 13 397 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:41:33 | |
13 403 805 USDT | $ 13 403 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 14:33:44 | |
1 500 ETH | $ 6 897 861 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 14.11.2021 14:31:58 | |
2 000 ETH | $ 9 244 781 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 14.11.2021 14:20:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 14:11:51 | |
3 000 000 MANA | $ 9 855 482 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 14.11.2021 14:03:48 | |
9 053 463 USDT | $ 9 053 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce50f3348a8a212967e768c579ab0e9d9bf8a3f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 13:54:45 | |
2 951 ETH | $ 13 737 761 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 14.11.2021 13:52:01 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 14.11.2021 13:41:39 | |
5 226 301 USDC | $ 5 226 301 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 13:40:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.11.2021 13:32:29 | |
1 682 000 MANA | $ 5 544 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 48219085b7e1034931b9c03ccb76595227685fd9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 13:11:05 | |
9 994 277 USDT | $ 9 994 277 | (unknown) | (unknown) |
| Type: transfer | From: 6eebc1957e92b212ebe9469d8dadcb2eab501539 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:11:05 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.11.2021 13:08:32 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: a176d8adbeb2d9585b6e9f19e1e2b84b7aede53f | To: 0c8a0b94e35564bd18ab63c406cf93aa268e5587 | |||
| 14.11.2021 13:08:32 | |
9 994 277 USDT | $ 9 994 277 | (unknown) | (unknown) |
| Type: transfer | From: cda9c59e258633e625ce21092097648f577ff4b1 | To: 6eebc1957e92b212ebe9469d8dadcb2eab501539 | |||
| 14.11.2021 13:07:48 | |
1 097 ETH | $ 5 054 327 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 14.11.2021 13:03:23 | |
22 872 394 USDT | $ 22 872 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 13:01:22 | |
5 462 813 BUSD | $ 5 462 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 12:50:22 | |
25 378 ETH | $ 117 400 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2021 12:45:47 | |
5 462 813 BUSD | $ 5 462 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 12:42:28 | |
8 744 242 USDT | $ 8 744 242 | (unknown) | (unknown) |
| Type: transfer | From: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 14.11.2021 12:41:01 | |
8 744 242 USDT | $ 8 744 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d846f23934e2faee6d442a3eaadb2b237e5c38e | |||
| 14.11.2021 12:35:14 | |
1 550 ETH | $ 7 104 720 | (unknown) | (unknown) |
| Type: transfer | From: d933dddbc754ef567cf40779d7c2a4f9b03b6c94 | To: 143e5bcabb7f94ece07a1b0fdec22505f57a557f | |||
| 14.11.2021 12:33:20 | |
5 007 765 USDT | $ 5 007 765 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 14.11.2021 12:15:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 12:09:03 | |
1 235 ETH | $ 5 687 676 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 14.11.2021 12:02:49 | |
2 584 ETH | $ 11 999 299 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 14.11.2021 11:53:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecc1d26888351c8bf318bd17a157b78395221efe | To: e1bede7191726c3d732be8b808eaffdf4699dafd | |||
| 14.11.2021 11:52:28 | |
200 000 LINK | $ 6 778 753 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 14.11.2021 11:50:48 | |
20 000 ETH | $ 92 415 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.11.2021 11:47:51 | |
20 999 QNT | $ 5 481 432 | (unknown) | (unknown) |
| Type: transfer | From: dd624141f04075cf68fb7e44f4450dfca213007f | To: 7166cfa19715fd35b4d0e0d3363021a20df1c7ca | |||
| 14.11.2021 11:45:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 14.11.2021 11:44:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 14.11.2021 11:43:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 14.11.2021 11:35:33 | |
9 233 576 USDT | $ 9 233 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb76893179ac1f2f77a23dbcf86ba893eaf40394 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:34:32 | |
16 512 627 USDT | $ 16 512 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:26:18 | |
2 805 ETH | $ 12 851 121 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 11:20:37 | |
6 669 247 BUSD | $ 6 669 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:16:11 | |
33 899 676 USDT | $ 33 899 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 11:02:43 | |
2 099 ETH | $ 9 653 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:43:30 | |
6 349 333 USDC | $ 6 349 333 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.11.2021 10:36:56 | |
2 099 ETH | $ 9 673 165 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | |||