Whale movements
Last update: 05.12.2025 14:18:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 14:57:18 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.11.2021 14:54:49 | |
1 368 ETH | $ 6 318 883 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4ebf51689228236ec55bcafef9d79663992a7fb6 | |||
| 13.11.2021 14:48:46 | |
1 400 ETH | $ 6 449 968 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 13.11.2021 14:31:48 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.11.2021 14:25:42 | |
7 249 435 USDT | $ 7 249 435 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.11.2021 14:02:28 | |
79 340 ETH | $ 366 292 600 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 918fa381cb534677bad24afb29cb3c2acaf16385 | |||
| 13.11.2021 13:50:29 | |
6 731 074 BAT | $ 7 988 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 13:48:19 | |
116 164 ETH | $ 536 874 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2021 13:32:39 | |
21 452 672 USDC | $ 21 452 672 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 13.11.2021 13:31:00 | |
1 775 914 MANA | $ 6 210 098 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.11.2021 13:30:17 | |
33 341 AAVE | $ 10 196 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 13:26:52 | |
21 452 672 USDT | $ 21 452 672 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 13.11.2021 13:19:47 | |
11 241 ETH | $ 52 076 136 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 13.11.2021 13:10:18 | |
2 539 262 ENJ | $ 8 118 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 13:09:04 | |
7 000 ETH | $ 32 263 140 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 13:08:31 | |
1 298 ETH | $ 5 982 508 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 13.11.2021 13:03:56 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 13:00:44 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 12:45:57 | |
2 000 ETH | $ 9 198 359 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 13.11.2021 12:42:10 | |
2 000 000 SXP | $ 5 132 063 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 13.11.2021 12:39:05 | |
5 000 000 MANA | $ 17 850 752 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 13.11.2021 12:35:51 | |
471 211 OMG | $ 5 691 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:33:54 | |
576 498 OMG | $ 6 955 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:31:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:26:30 | |
7 535 000 USDT | $ 7 535 000 | (unknown) | (unknown) |
| Type: transfer | From: bf736fc69c8869e129c36cb2d4be91df87e15aad | To: d69dfab1e0d1ed92f5966d50ffb8637c268cbc8e | |||
| 13.11.2021 12:15:12 | |
5 999 918 USDT | $ 5 999 918 | (unknown) | (unknown) |
| Type: transfer | From: a75bae74e39dc2f38ee879ec3de9489abe65280e | To: f2ef5636b38ecf46324ac97957a514beda674d7d | |||
| 13.11.2021 12:07:37 | |
5 742 036 USDT | $ 5 742 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:07:16 | |
6 400 000 USDC | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4d56ec24c4a502fea14840de66aa39805e9c2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:05:31 | |
1 502 370 MANA | $ 5 490 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:03:44 | |
25 207 608 BUSD | $ 25 207 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 12:00:36 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 11:47:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 11:38:23 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.11.2021 11:00:30 | |
504 097 LINK | $ 16 823 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 10:57:58 | |
2 150 ETH | $ 9 905 222 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 13.11.2021 10:51:51 | |
1 276 ETH | $ 5 855 690 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 13.11.2021 10:50:20 | |
2 242 781 MANA | $ 8 070 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 10:43:50 | |
1 200 ETH | $ 5 556 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.11.2021 10:40:31 | |
2 217 370 MANA | $ 8 070 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 10:34:08 | |
6 728 925 USDT | $ 6 728 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 10:32:10 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 10:26:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 13.11.2021 10:24:58 | |
5 745 780 USDT | $ 5 745 780 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 13.11.2021 10:00:55 | |
6 728 925 USDT | $ 6 728 925 | (unknown) | binance (exchange) |
| Type: transfer | From: c41451a081d5f38d64459859fbdbf83d188ddb58 | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 13.11.2021 10:00:55 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: b0864e0553b49f870bff502dcc65475a9c8908fd | |||
| 13.11.2021 10:00:04 | |
5 250 112 BUSD | $ 5 250 112 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.11.2021 09:54:24 | |
5 250 112 BUSD | $ 5 250 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 09:36:12 | |
249 999 800 USDT | $ 249 999 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.11.2021 09:33:59 | |
27 016 630 USDT | $ 27 016 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 09:28:32 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||