Whale movements
Last update: 05.12.2025 14:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 09:28:32 |  |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:27:30 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:27:30 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:26:34 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:25:22 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.11.2021 09:18:41 | |
8 016 823 USDT | $ 8 016 823 | (unknown) | binance (exchange) |
| Type: transfer | From: abfce3eaac76ed164cae9bc1db5292ccdaba2b02 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 13.11.2021 09:17:44 | |
9 999 904 USDT | $ 9 999 904 | (unknown) | binance (exchange) |
| Type: transfer | From: a52151e830cefb0c9819dec850c9dbc1ef7022d1 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 13.11.2021 09:01:51 | |
18 470 312 USDT | $ 18 470 312 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.11.2021 08:48:20 | |
12 727 933 USDT | $ 12 727 933 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 08:45:39 | |
12 727 933 USDT | $ 12 727 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 13.11.2021 08:44:51 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 13.11.2021 08:44:16 | |
21 561 328 USDT | $ 21 561 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 08:42:35 | |
21 561 328 USDT | $ 21 561 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 13.11.2021 08:18:43 | |
12 338 838 CHZ | $ 7 257 555 | (unknown) | (unknown) |
| Type: transfer | From: c6c8e6e49cac6473aeabe10c9be1806335d0ffcf | To: 171394d5491986486414dce3c14f59c96daaffc7 | |||
| 13.11.2021 08:16:51 | |
11 461 152 CHZ | $ 6 721 749 | (unknown) | (unknown) |
| Type: transfer | From: 683f299710373fc053e5fa0f10b9b63736cd7ed6 | To: 171394d5491986486414dce3c14f59c96daaffc7 | |||
| 13.11.2021 08:05:07 | |
5 264 634 BUSD | $ 5 264 634 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 07:59:00 | |
20 000 000 CHZ | $ 11 824 178 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 13.11.2021 07:58:14 | |
5 264 634 BUSD | $ 5 264 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 07:57:43 | |
2 000 000 MANA | $ 7 320 790 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 13.11.2021 07:50:25 | |
589 773 OMG | $ 7 394 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 07:44:40 | |
6 715 679 BUSD | $ 6 715 679 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 07:35:23 | |
1 380 ETH | $ 6 390 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8e795335852b3180ccb4dedf45369c54fe1f09f6 | |||
| 13.11.2021 07:35:06 | |
13 800 000 USDT | $ 13 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 07:31:48 | |
37 499 492 BUSD | $ 37 499 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 07:05:33 | |
1 603 ETH | $ 7 378 630 | (unknown) | (unknown) |
| Type: transfer | From: fd56ce0fc78551a35316280f16590ebc441a3a40 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 13.11.2021 07:04:53 | |
1 649 961 MANA | $ 5 902 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 06:57:28 | |
1 238 ETH | $ 5 730 752 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.11.2021 06:56:34 | |
3 524 ETH | $ 16 346 322 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.11.2021 06:54:40 | |
1 238 ETH | $ 5 741 249 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 13.11.2021 06:49:18 | |
1 300 ETH | $ 6 009 281 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.11.2021 06:48:34 | |
1 300 ETH | $ 6 016 789 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 13.11.2021 06:40:27 | |
2 502 573 ENJ | $ 7 967 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2021 06:40:27 | |
2 500 000 OMG | $ 30 940 236 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 13.11.2021 05:39:30 | |
13 800 000 USDT | $ 13 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 13.11.2021 05:34:12 | |
14 236 301 USDT | $ 14 236 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 05:33:56 | |
4 965 ETH | $ 22 863 156 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.11.2021 05:21:29 | |
5 227 ETH | $ 24 108 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.11.2021 05:20:32 | |
7 500 ETH | $ 34 582 750 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 13.11.2021 04:57:27 | |
11 134 408 USDT | $ 11 134 408 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 13.11.2021 04:54:31 | |
11 133 976 USDT | $ 11 133 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.11.2021 04:32:34 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.11.2021 04:30:19 | |
17 500 000 USDT | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.11.2021 04:28:51 | |
2 500 000 MANA | $ 9 246 290 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 13.11.2021 04:16:32 | |
14 324 082 USDT | $ 14 324 082 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2021 04:05:09 | |
1 398 ETH | $ 6 502 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 04:03:22 | |
1 201 ETH | $ 5 586 056 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.11.2021 03:40:35 | |
2 331 552 MANA | $ 8 698 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||