Whale movements
Last update: 05.12.2025 15:05:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 03:40:22 |  |
2 614 508 MANA | $ 9 753 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 03:19:02 | |
7 489 558 USDC | $ 7 489 558 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 03:16:45 | |
5 815 955 USDC | $ 5 815 955 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.11.2021 03:16:31 | |
5 845 657 USDC | $ 5 845 657 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 03:14:56 | |
100 WBTC | $ 6 379 017 | (unknown) | (unknown) |
| Type: transfer | From: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.11.2021 03:13:36 | |
6 112 569 USDC | $ 6 112 569 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.11.2021 03:09:37 | |
6 188 453 USDC | $ 6 188 453 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 03:01:15 | |
4 537 ETH | $ 21 006 872 | (unknown) | (unknown) |
| Type: transfer | From: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 | To: 9bc2c36a98f7e0a6b9c7a8ab508630d64379d38f | |||
| 13.11.2021 02:58:27 | |
100 WBTC | $ 6 416 022 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 931433324e6b0b5b04e3460ef3fb3f78dda3c721 | |||
| 13.11.2021 02:55:53 | |
19 888 722 BUSD | $ 19 888 722 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 02:54:36 | |
22 333 444 BUSD | $ 22 333 444 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 02:54:36 | |
19 888 722 BUSD | $ 19 888 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.11.2021 02:49:45 | |
1 375 ETH | $ 6 414 245 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 14aa8f17cff632863b10ef6ec4f69bc4b01cdb51 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 13.11.2021 02:49:28 | |
22 333 444 BUSD | $ 22 333 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.11.2021 02:44:07 | |
19 888 722 BUSD | $ 19 888 722 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 02:42:04 | |
19 888 722 BUSD | $ 19 888 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.11.2021 02:30:12 | |
22 999 924 USDC | $ 22 999 924 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 13.11.2021 02:29:33 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.11.2021 02:25:48 | |
23 000 000 USDC | $ 23 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.11.2021 02:22:06 | |
5 252 998 BUSD | $ 5 252 998 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 02:22:06 | |
14 555 666 BUSD | $ 14 555 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 02:16:46 | |
26 604 050 USDT | $ 26 604 050 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2021 02:15:21 | |
10 111 222 BUSD | $ 10 111 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2021 02:11:45 | |
5 252 998 BUSD | $ 5 252 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 02:11:45 | |
14 555 666 BUSD | $ 14 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.11.2021 02:06:30 | |
10 111 222 BUSD | $ 10 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.11.2021 02:03:53 | |
1 204 ETH | $ 5 658 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2021 01:55:22 | |
8 926 ETH | $ 41 998 452 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.11.2021 01:53:40 | |
7 999 903 USDT | $ 7 999 903 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.11.2021 01:53:40 | |
8 926 ETH | $ 42 021 628 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.11.2021 01:49:47 | |
5 259 852 BUSD | $ 5 259 852 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 01:46:11 | |
5 185 601 BUSD | $ 5 185 601 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 01:44:49 | |
5 259 852 BUSD | $ 5 259 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 01:40:29 | |
87 116 410 MANA | $ 284 192 500 | (unknown) | (unknown) |
| Type: transfer | From: 1b172d4ec0e17911d8cb51300063a469c615cf47 | To: 446b6948a82f1cda60d11a899f9a9de29538baa2 | |||
| 13.11.2021 01:40:02 | |
3 633 721 MANA | $ 11 853 982 | (unknown) | (unknown) |
| Type: transfer | From: 1b172d4ec0e17911d8cb51300063a469c615cf47 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 13.11.2021 01:38:54 | |
5 267 ETH | $ 24 717 412 | (unknown) | (unknown) |
| Type: transfer | From: eaa2e3b0a952da7723a5c231c87a4776190cb29d | To: eba7bb1882c53ebb3821e3514deaf3b056570a96 | |||
| 13.11.2021 01:35:24 | |
200 000 LINK | $ 6 833 924 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 01:35:17 | |
5 263 983 BUSD | $ 5 263 983 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.11.2021 01:31:01 | |
3 886 ETH | $ 18 179 836 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 13.11.2021 01:30:22 | |
7 003 772 BUSD | $ 7 003 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 01:26:18 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2021 01:26:18 | |
3 378 ETH | $ 15 887 906 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 13.11.2021 01:25:55 | |
9 765 896 USDT | $ 9 765 896 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.11.2021 01:22:24 | |
5 263 983 BUSD | $ 5 263 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.11.2021 01:15:35 | |
7 653 156 USDC | $ 7 653 156 | (unknown) | (unknown) |
| Type: transfer | From: 5180db0237291a6449dda9ed33ad90a38787621c | To: 2fe065e6ffef9ac95ab39e5042744d695f560729 | |||
| 13.11.2021 01:06:43 | |
6 302 557 BUSD | $ 6 302 557 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.11.2021 00:53:11 | |
10 894 901 USDT | $ 10 894 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 00:50:36 | |
62 333 480 IOTX | $ 13 225 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.11.2021 00:50:11 | |
2 220 569 MANA | $ 7 255 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2021 00:34:45 | |
33 725 ETH | $ 156 993 810 | (unknown) | (unknown) |
| Type: transfer | From: 66412fec63ac4e13d96a153b667f6d993fd717e8 | To: 4418bd7803bfe201f3eae7c3063c2bdb56d2a90e | |||