Whale movements
Last update: 05.12.2025 14:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 20:10:22 |  |
528 656 540 RSR | $ 21 935 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.11.2021 20:04:51 | |
487 298 080 RSR | $ 20 430 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 19:47:26 | |
487 298 080 RSR | $ 20 369 264 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 13.11.2021 19:34:49 | |
11 499 904 USDT | $ 11 499 904 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.11.2021 19:33:24 | |
19 382 502 BUSD | $ 19 382 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 19:09:39 | |
11 228 340 BUSD | $ 11 228 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 19:05:05 | |
10 333 950 BUSD | $ 10 333 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 19:00:07 | |
2 191 069 MANA | $ 7 574 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 18:59:01 | |
10 333 950 BUSD | $ 10 333 950 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 18:55:02 | |
15 040 109 USDT | $ 15 040 109 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.11.2021 18:53:55 | |
14 493 153 USDT | $ 14 493 153 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 13.11.2021 18:51:05 | |
8 154 162 BUSD | $ 8 154 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 18:41:54 | |
9 316 961 BUSD | $ 9 316 961 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.11.2021 18:41:00 | |
6 014 103 USDT | $ 6 014 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.11.2021 18:41:00 | |
5 013 903 USDT | $ 5 013 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.11.2021 18:41:00 | |
25 990 980 BUSD | $ 25 990 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.11.2021 18:41:00 | |
27 943 240 BUSD | $ 27 943 240 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 18:39:50 | |
37 421 492 BUSD | $ 37 421 492 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 18:39:09 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 13.11.2021 18:38:54 | |
6 402 085 USDC | $ 6 402 085 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | |||
| 13.11.2021 18:33:23 | |
6 999 940 BUSD | $ 6 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 18:31:45 | |
19 747 242 USDT | $ 19 747 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.11.2021 18:28:33 | |
9 250 000 USDT | $ 9 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 13.11.2021 18:23:20 | |
7 208 545 USDC | $ 7 208 545 | (unknown) | (unknown) |
| Type: transfer | From: b8422d35157eae426e99efc80f13ba10070edc69 | To: 2adfb10b70b8369a99e75a1cbc4a83cc183404d0 | |||
| 13.11.2021 18:23:00 | |
45 604 870 CHZ | $ 25 050 920 | (unknown) | (unknown) |
| Type: transfer | From: be82f0e1c368cd0ca42f77f9f7c785199a135529 | To: 489122a72040dacd9f488bb267b5dde3253af586 | |||
| 13.11.2021 18:00:48 | |
25 502 608 USDC | $ 25 502 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 17:36:02 | |
13 499 217 USDT | $ 13 499 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 17:06:40 | |
180 000 LINK | $ 6 097 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26aa8ed79397c41d236766d4b78dff6dff05dc6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 17:05:49 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.11.2021 17:02:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.11.2021 16:50:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 13.11.2021 16:41:58 | |
14 994 514 USDC | $ 14 994 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 16:29:29 | |
13 866 847 USDT | $ 13 866 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 16:21:01 | |
5 892 012 USDT | $ 5 892 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 16:18:26 | |
18 153 610 BUSD | $ 18 153 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 16:10:30 | |
587 015 OMG | $ 7 124 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 16:01:34 | |
6 106 214 BUSD | $ 6 106 214 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 15:52:43 | |
2 400 ETH | $ 11 202 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 15:52:43 | |
1 201 ETH | $ 5 607 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 15:52:33 | |
5 079 661 USDC | $ 5 079 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 13.11.2021 15:46:38 | |
5 303 551 USDC | $ 5 303 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 15:41:32 | |
8 838 817 BUSD | $ 8 838 817 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 15:37:57 | |
20 000 ETH | $ 93 551 016 | (unknown) | (unknown) |
| Type: transfer | From: 6adb3c59d189b1b258852bd1ebbd9d58841aafd7 | To: 43653f7193c7c6376c6963c2c9487a94265a8bf9 | |||
| 13.11.2021 15:29:03 | |
10 000 ETH | $ 46 648 412 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 13.11.2021 15:28:24 | |
6 754 101 BUSD | $ 6 754 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 15:21:17 | |
6 090 000 USDT | $ 6 090 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.11.2021 15:14:38 | |
5 626 046 USDC | $ 5 626 046 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 15:06:06 | |
7 197 677 USDT | $ 7 197 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 15:05:30 | |
7 477 677 USDT | $ 7 477 677 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 14:57:38 | |
5 293 295 BUSD | $ 5 293 295 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||