Whale movements
Last update: 05.12.2025 13:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 10:34:53 |  |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:34:53 | |
14 867 854 USDT | $ 14 867 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 10:30:04 | |
7 027 134 BUSD | $ 7 027 134 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.11.2021 10:26:45 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.11.2021 10:18:41 | |
23 799 980 CHZ | $ 12 685 682 | (unknown) | (unknown) |
| Type: transfer | From: 171394d5491986486414dce3c14f59c96daaffc7 | To: e8a258f3772a79f706aa627f3e2e3a03209f119d | |||
| 14.11.2021 10:08:07 | |
5 282 858 BUSD | $ 5 282 858 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 10:06:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 14.11.2021 10:02:37 | |
1 400 ETH | $ 6 455 304 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f639b4fc3bcfeff2748a5305f339c7bd78381cd9 | |||
| 14.11.2021 10:00:28 | |
583 421 OMG | $ 6 969 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 09:59:54 | |
5 282 858 BUSD | $ 5 282 858 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 09:52:29 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8ad6769fe89ecb8fee0d981ad709e08e6d1c06 | |||
| 14.11.2021 09:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 14.11.2021 09:43:35 | |
6 669 247 BUSD | $ 6 669 247 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 09:39:25 | |
5 030 475 USDT | $ 5 030 475 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.11.2021 09:33:40 | |
28 000 000 USDC | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 09:29:01 | |
28 000 000 USDC | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 14.11.2021 09:24:48 | |
1 205 ETH | $ 5 522 420 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 09:09:55 | |
2 214 348 MANA | $ 7 089 667 | (unknown) | (unknown) |
| Type: transfer | From: a97e52b529860f3a539abdf44d6f45f4bebd5008 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 14.11.2021 09:07:43 | |
1 924 ETH | $ 8 861 516 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 09:06:22 | |
1 924 ETH | $ 8 867 229 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.11.2021 09:05:50 | |
6 427 573 USDC | $ 6 427 573 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.11.2021 09:04:26 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 09:02:46 | |
39 406 820 BUSD | $ 39 406 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 08:52:15 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.11.2021 08:50:16 | |
33 350 AAVE | $ 10 410 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2021 08:48:06 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.11.2021 08:33:59 | |
3 000 ETH | $ 13 845 975 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 14.11.2021 08:03:31 | |
5 268 165 BUSD | $ 5 268 165 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 07:56:43 | |
5 268 165 BUSD | $ 5 268 165 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 07:49:53 | |
14 867 854 USDT | $ 14 867 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.11.2021 07:30:09 | |
5 279 762 BUSD | $ 5 279 762 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 07:28:13 | |
1 100 ETH | $ 5 095 322 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.11.2021 07:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.11.2021 07:27:13 | |
1 100 ETH | $ 5 074 888 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 14.11.2021 07:25:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 14.11.2021 07:21:47 | |
5 279 762 BUSD | $ 5 279 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 07:12:52 | |
12 561 222 USDT | $ 12 561 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 14.11.2021 07:12:21 | |
8 265 267 BUSD | $ 8 265 267 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 07:06:35 | |
1 100 ETH | $ 5 104 501 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.11.2021 07:01:22 | |
3 000 000 MANA | $ 9 747 259 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 14.11.2021 06:56:24 | |
13 013 373 USDT | $ 13 013 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 06:53:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e29218788d914c8a511c0f679d86c4193d715cdb | |||
| 14.11.2021 06:44:18 | |
9 899 976 USDT | $ 9 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.11.2021 06:44:18 | |
10 099 976 USDT | $ 10 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.11.2021 06:34:57 | |
2 805 ETH | $ 13 017 333 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 04:50:56 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.11.2021 04:35:20 | |
6 017 999 PAX | $ 5 965 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.11.2021 04:34:52 | |
6 400 000 BUSD | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.11.2021 04:34:01 | |
6 017 999 PAX | $ 6 012 061 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.11.2021 04:33:45 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||