Whale movements
Last update: 05.12.2025 13:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2021 04:29:12 |  |
1 200 ETH | $ 5 586 433 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.11.2021 04:15:15 | |
6 129 502 USDC | $ 6 129 502 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.11.2021 04:11:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 04:11:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 04:09:00 | |
6 037 164 USDC | $ 6 037 164 | (unknown) | ftx (exchange) |
| Type: transfer | From: d7d72811d5f4adc49837b114ae5974a56ab6f583 | To: 7ebf827203328c5f0baac0762ab00af033cebc19 | |||
| 14.11.2021 04:05:19 | |
3 006 ETH | $ 14 009 201 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.11.2021 04:03:16 | |
3 006 ETH | $ 14 093 448 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.11.2021 03:58:46 | |
6 998 002 USDT | $ 6 998 002 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2021 03:56:37 | |
6 998 002 USDT | $ 6 998 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.11.2021 03:54:17 | |
6 998 000 USDT | $ 6 998 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2021 03:52:15 | |
6 998 000 USDT | $ 6 998 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.11.2021 03:32:53 | |
1 772 412 MANA | $ 5 701 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 03:31:48 | |
5 577 217 BUSD | $ 5 577 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 03:07:49 | |
18 693 928 USDT | $ 18 693 928 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 14.11.2021 02:53:35 | |
14 583 311 USDT | $ 14 583 311 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 14.11.2021 02:45:19 | |
14 559 976 USDT | $ 14 559 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.11.2021 02:19:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 14.11.2021 02:15:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 14.11.2021 02:15:29 | |
8 351 676 USDT | $ 8 351 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 02:02:45 | |
6 099 951 USDC | $ 6 099 951 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 02:00:27 | |
21 857 592 USDC | $ 21 857 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 01:56:56 | |
2 189 ETH | $ 10 235 620 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.11.2021 01:56:24 | |
1 500 ETH | $ 7 004 268 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 4eb42f2332a3cefd6add07f5c11b006badf1a58d | |||
| 14.11.2021 01:39:35 | |
50 000 000 CRO | $ 19 810 682 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 01:37:35 | |
8 158 932 BUSD | $ 8 158 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 01:34:22 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 01:30:22 | |
516 784 LINK | $ 17 828 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2021 01:30:01 | |
5 259 787 BUSD | $ 5 259 787 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.11.2021 01:29:09 | |
4 195 180 MANA | $ 13 885 499 | (unknown) | (unknown) |
| Type: transfer | From: 4347e55d20b0e3b1667b5e5fce3fb18531addac3 | To: 8da78d2d36c2a8a7709bc85a401b4a334f208407 | |||
| 14.11.2021 01:29:09 | |
3 000 000 MANA | $ 9 929 610 | (unknown) | (unknown) |
| Type: transfer | From: 4347e55d20b0e3b1667b5e5fce3fb18531addac3 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 14.11.2021 01:22:45 | |
5 259 787 BUSD | $ 5 259 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.11.2021 01:16:37 | |
7 309 524 USDT | $ 7 309 524 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.11.2021 01:06:23 | |
8 494 259 BUSD | $ 8 494 259 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2021 01:04:53 | |
10 000 ETH | $ 46 202 532 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 01:02:35 | |
9 090 345 BUSD | $ 9 090 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2021 01:02:08 | |
2 879 ETH | $ 13 399 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.11.2021 00:54:25 | |
6 340 072 USDC | $ 6 340 072 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 14.11.2021 00:22:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2021 00:09:51 | |
1 136 ETH | $ 5 297 675 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 14.11.2021 00:08:44 | |
9 090 345 BUSD | $ 9 090 345 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.11.2021 23:51:21 | |
28 351 MKR | $ 88 509 176 | (unknown) | (unknown) |
| Type: transfer | From: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | To: f65475e74c1ed6d004d5240b06e3088724dfda5d | |||
| 13.11.2021 23:50:27 | |
2 190 967 MANA | $ 6 968 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 23:40:22 | |
14 958 117 USDT | $ 14 958 117 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 81a68855998e1664e818377d021ac69119ca7080 | |||
| 13.11.2021 22:40:12 | |
5 261 193 BUSD | $ 5 261 193 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 22:31:28 | |
5 261 193 BUSD | $ 5 261 193 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 22:09:53 | |
2 275 023 MANA | $ 7 496 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 21:48:56 | |
8 301 383 BUSD | $ 8 301 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 21:20:08 | |
6 186 980 BUSD | $ 6 186 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 20:44:31 | |
1 200 ETH | $ 5 565 758 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.11.2021 20:32:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||