Whale movements
Last update: 05.12.2025 16:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 18:20:21 |  |
25 013 ETH | $ 115 304 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 18:11:36 | |
7 024 866 PAX | $ 6 983 540 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.11.2021 18:10:32 | |
7 024 866 PAX | $ 7 038 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.11.2021 18:07:32 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 18:07:18 | |
5 920 736 USDT | $ 5 920 736 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 12.11.2021 18:07:03 | |
1 500 000 OMG | $ 19 165 688 | (unknown) | (unknown) |
| Type: transfer | From: e68629a3201c7f1bb66032dafdb33115789e3484 | To: e2745a4745172336080d0cff0d5cb5d8218bcb03 | |||
| 12.11.2021 18:00:31 | |
26 316 ETH | $ 118 954 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2021 17:59:20 | |
2 372 ETH | $ 10 754 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.11.2021 17:58:26 | |
9 003 212 USDT | $ 9 003 212 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 17:57:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.11.2021 17:56:15 | |
9 494 076 USDT | $ 9 494 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.11.2021 17:38:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.11.2021 17:38:10 | |
5 113 353 USDC | $ 5 113 353 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 17:37:13 | |
9 357 020 USDT | $ 9 357 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 17:37:08 | |
5 956 235 USDT | $ 5 956 235 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.11.2021 17:37:08 | |
16 938 496 USDT | $ 16 938 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.11.2021 17:35:37 | |
6 691 202 USDC | $ 6 691 202 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 17:32:22 | |
5 077 734 USDC | $ 5 077 734 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 17:28:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.11.2021 17:25:49 | |
6 302 553 USDT | $ 6 302 553 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 12.11.2021 17:18:27 | |
1 760 ETH | $ 8 103 917 | huobi (exchange) | (unknown) |
| Type: transfer | From: 4d3c1d464b0769609a144ec5586346be275f104e | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 12.11.2021 17:10:57 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2021 17:10:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 17:10:35 | |
1 760 ETH | $ 8 062 404 | (unknown) | huobi (exchange) |
| Type: transfer | From: b1cfc86b9f779de02193a8e0cc1b19cf76dd59f3 | To: 4d3c1d464b0769609a144ec5586346be275f104e | |||
| 12.11.2021 17:06:57 | |
1 366 ETH | $ 6 258 858 | (unknown) | (unknown) |
| Type: transfer | From: b3b6fde8f657fe10d19dfc46cba74955b501ec24 | To: 4ed54f86fb5d08c15a9e25d0c0fd4054ca5bbdcf | |||
| 12.11.2021 17:04:37 | |
9 357 020 USDT | $ 9 357 020 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 17:02:16 | |
6 972 987 USDT | $ 6 972 987 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.11.2021 16:54:39 | |
12 920 000 USDT | $ 12 920 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 12.11.2021 16:54:06 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 12.11.2021 16:53:17 | |
7 490 ETH | $ 34 549 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 16:50:27 | |
21 733 074 USDC | $ 21 733 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 16:48:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 16:45:56 | |
5 973 901 USDC | $ 5 973 901 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 16:45:51 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.11.2021 16:42:45 | |
6 999 948 USDT | $ 6 999 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 16:41:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 12.11.2021 16:37:33 | |
5 300 960 BUSD | $ 5 300 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 16:37:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 12.11.2021 16:31:40 | |
3 201 ETH | $ 14 639 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 16:30:49 | |
1 272 ETH | $ 5 817 536 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 16:30:31 | |
20 656 120 CVC | $ 9 289 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.11.2021 16:28:15 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.11.2021 16:27:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 12.11.2021 16:26:06 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 12.11.2021 16:21:02 | |
250 WBTC | $ 15 860 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 16:18:04 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 16:16:56 | |
6 405 000 USDC | $ 6 405 000 | (unknown) | (unknown) |
| Type: transfer | From: fe9f1795b60a1cbedea049b6b1314ccd7d7061ac | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.11.2021 16:02:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 12.11.2021 15:59:30 | |
1 204 ETH | $ 5 552 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 15:48:29 | |
25 407 214 BUSD | $ 25 407 214 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||