Whale movements
Last update: 05.12.2025 15:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2021 00:34:30 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5180db0237291a6449dda9ed33ad90a38787621c | To: 2fe065e6ffef9ac95ab39e5042744d695f560729 | |||
| 13.11.2021 00:28:28 | |
5 547 467 USDC | $ 5 547 467 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 00:26:52 | |
1 084 ETH | $ 5 061 324 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 13.11.2021 00:22:07 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 00:21:15 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 13.11.2021 00:20:50 | |
900 000 OMG | $ 11 732 004 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 13.11.2021 00:18:18 | |
15 000 000 CHZ | $ 8 419 808 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 13.11.2021 00:16:57 | |
5 679 100 USDC | $ 5 679 100 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.11.2021 00:14:38 | |
12 753 244 USDT | $ 12 753 244 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.11.2021 00:07:59 | |
7 195 180 MANA | $ 23 400 374 | (unknown) | (unknown) |
| Type: transfer | From: 002949f4a9187fdca371b785a7834a41a1b8de89 | To: 4347e55d20b0e3b1667b5e5fce3fb18531addac3 | |||
| 13.11.2021 00:02:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.11.2021 00:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.11.2021 23:40:15 | |
12 293 254 PAX | $ 12 256 305 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 23:37:43 | |
12 293 254 PAX | $ 12 243 567 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 23:32:49 | |
1 206 ETH | $ 5 660 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 23:27:35 | |
5 588 961 BUSD | $ 5 588 961 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.11.2021 23:27:35 | |
6 027 671 BUSD | $ 6 027 671 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 23:27:35 | |
31 968 518 PAX | $ 31 818 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.11.2021 23:27:06 | |
44 261 772 PAX | $ 44 497 836 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 23:24:46 | |
10 583 953 BUSD | $ 10 583 953 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2021 23:20:28 | |
25 351 ETH | $ 117 903 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.11.2021 23:10:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 12.11.2021 23:10:16 | |
23 225 546 USDC | $ 23 225 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 23:09:51 | |
2 653 ETH | $ 12 363 580 | (unknown) | (unknown) |
| Type: transfer | From: 33ba66a318612c6e50550de5f87bf4eb809d8de7 | To: ffb9a17aa464fb8fe88450dd34e63d1576234e9b | |||
| 12.11.2021 23:09:51 | |
34 965 ETH | $ 162 947 790 | (unknown) | (unknown) |
| Type: transfer | From: e585a43f4e3240a1019146a4446089e3f110a877 | To: 6aa13ac3e21d1e84b199ed94554fe1fe2c2a0a32 | |||
| 12.11.2021 23:09:51 | |
3 171 ETH | $ 14 777 856 | (unknown) | (unknown) |
| Type: transfer | From: e585a43f4e3240a1019146a4446089e3f110a877 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 12.11.2021 23:09:14 | |
13 908 ETH | $ 64 805 730 | (unknown) | (unknown) |
| Type: transfer | From: 10a78a107b83037bcb21384ae9601c08cceb009a | To: 872bffc163738c3252b1139f64ee818d2e9e4d7a | |||
| 12.11.2021 23:09:14 | |
19 746 ETH | $ 92 008 510 | (unknown) | (unknown) |
| Type: transfer | From: e412ce3e14e366a7bdcbb37c94c185b91cc4f8e2 | To: b256b3807087d5ecb98629414c93249bfa118ad2 | |||
| 12.11.2021 23:08:59 | |
1 085 ETH | $ 5 055 674 | (unknown) | (unknown) |
| Type: transfer | From: 10a78a107b83037bcb21384ae9601c08cceb009a | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 12.11.2021 23:08:59 | |
1 932 ETH | $ 9 002 362 | (unknown) | (unknown) |
| Type: transfer | From: e412ce3e14e366a7bdcbb37c94c185b91cc4f8e2 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 12.11.2021 23:00:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 22:53:05 | |
10 150 711 PAX | $ 10 181 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 22:48:29 | |
10 150 711 PAX | $ 10 205 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 22:45:20 | |
7 799 573 USDT | $ 7 799 573 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.11.2021 22:32:15 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 22:32:15 | |
1 201 ETH | $ 5 618 196 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.11.2021 22:31:31 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2021 22:23:58 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2021 22:21:42 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.11.2021 22:01:40 | |
5 968 143 USDC | $ 5 968 143 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 22:00:41 | |
7 095 743 USDT | $ 7 095 743 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 21:58:50 | |
7 095 743 USDT | $ 7 095 743 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 12.11.2021 21:52:06 | |
6 427 ETH | $ 30 208 174 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.11.2021 21:49:50 | |
8 124 303 USDT | $ 8 124 303 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.11.2021 21:48:24 | |
8 124 303 USDT | $ 8 124 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.11.2021 21:46:24 | |
12 168 ETH | $ 56 981 070 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.11.2021 21:43:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.11.2021 21:42:05 | |
10 669 204 USDT | $ 10 669 204 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 21:37:59 | |
7 118 204 USDT | $ 7 118 204 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03a4e482c34171028d85150e31927d09a8647d0a | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 12.11.2021 21:37:38 | |
2 200 ETH | $ 10 335 711 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 881170d46a06eadd84bd86aaf3a9c89be6205b48 | |||