Whale movements
Last update: 05.12.2025 15:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 21:29:52 |  |
19 550 092 USDT | $ 19 550 092 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.11.2021 21:26:54 | |
19 550 092 USDT | $ 19 550 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 12.11.2021 21:26:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 21:20:22 | |
350 055 360 USDT | $ 350 055 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 21:19:40 | |
1 750 ETH | $ 8 164 290 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 21:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 12.11.2021 21:19:23 | |
6 000 ETH | $ 28 126 354 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.11.2021 21:12:57 | |
10 038 669 USDT | $ 10 038 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 21:08:08 | |
24 204 068 USDT | $ 24 204 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 21:08:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 21:07:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.11.2021 20:56:58 | |
6 333 675 PAX | $ 6 376 215 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 20:54:38 | |
6 333 675 PAX | $ 6 280 779 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 20:39:01 | |
28 000 000 USDT | $ 28 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.11.2021 20:36:20 | |
7 370 702 USDT | $ 7 370 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 20:34:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:30:23 | |
475 507 OMG | $ 6 182 166 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 12.11.2021 20:30:10 | |
7 493 881 BUSD | $ 7 493 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 20:30:10 | |
5 258 569 BUSD | $ 5 258 569 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 20:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:25:48 | |
3 000 ETH | $ 13 958 231 | (unknown) | (unknown) |
| Type: transfer | From: 8525c27867b6e96dff8e965d836f8350bdc248f9 | To: fd225193f80f40053fd1a1548bca6cf0e6577bb4 | |||
| 12.11.2021 20:25:32 | |
7 370 702 USDT | $ 7 370 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 20:24:03 | |
5 258 569 BUSD | $ 5 258 569 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 20:23:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 20:10:32 | |
2 123 ETH | $ 9 847 710 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | |||
| 12.11.2021 20:07:36 | |
2 677 PAXG | $ 5 039 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 12.11.2021 20:03:26 | |
2 850 ETH | $ 13 314 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 20:03:26 | |
1 110 ETH | $ 5 185 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 20:01:10 | |
1 740 ETH | $ 8 137 281 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 12.11.2021 20:00:11 | |
594 627 OMG | $ 7 773 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 19:52:30 | |
2 678 PAXG | $ 5 033 047 | (unknown) | (unknown) |
| Type: transfer | From: 709f7b10f22eb62b05913b59b92ddd372d4e2152 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 12.11.2021 19:41:14 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.11.2021 19:34:06 | |
20 616 428 USDC | $ 20 616 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 12.11.2021 19:33:29 | |
3 607 ETH | $ 16 871 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 19:32:47 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 12.11.2021 19:31:35 | |
20 615 044 USDT | $ 20 615 044 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.11.2021 19:30:11 | |
2 173 617 MANA | $ 7 005 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 19:29:55 | |
6 650 938 USDT | $ 6 650 938 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.11.2021 19:24:11 | |
4 215 ETH | $ 19 685 386 | (unknown) | (unknown) |
| Type: transfer | From: a793fb68b86fe41047679d478064519ca315e9c0 | To: 6d3c4598534442930e53ed5b37657a39d607c5ce | |||
| 12.11.2021 19:23:12 | |
4 000 ETH | $ 18 682 394 | (unknown) | (unknown) |
| Type: transfer | From: 3660bfce3b1c8ddf279c7ac8d80a65ad56ae725a | To: c67e4c048f52fd2befd3358f5faf3470242a12a0 | |||
| 12.11.2021 19:23:12 | |
90 750 130 MANA | $ 292 153 300 | (unknown) | (unknown) |
| Type: transfer | From: 6c513fd3a465f9b9dcdfb418b890ba240fc56b3e | To: 1b172d4ec0e17911d8cb51300063a469c615cf47 | |||
| 12.11.2021 19:23:03 | |
1 071 ETH | $ 5 000 653 | (unknown) | (unknown) |
| Type: transfer | From: f0282099d251b292fa64dfbc0d5fbdacab91d9b7 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 12.11.2021 19:14:06 | |
27 922 410 USDC | $ 27 922 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.11.2021 19:13:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 12.11.2021 19:10:29 | |
355 280 130 USDT | $ 355 280 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 19:10:09 | |
5 278 266 USDC | $ 5 278 266 | (unknown) | (unknown) |
| Type: transfer | From: cfd63fd3f89031915315ae03791af230fc5979ad | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 12.11.2021 19:08:37 | |
1 843 217 MANA | $ 6 128 285 | (unknown) | (unknown) |
| Type: transfer | From: 6398486cc58ee961486bcfc1e6169e7fda3b4a4a | To: 9d08db01c07cad930720ff3fbf23be0909c51904 | |||
| 12.11.2021 18:35:29 | |
1 500 ETH | $ 6 915 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 18:29:39 | |
8 735 420 USDT | $ 8 735 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||