Whale movements
Last update: 05.12.2025 16:39:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 15:48:29 |  |
8 159 679 BUSD | $ 8 159 679 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 15:48:29 | |
6 855 260 PAX | $ 6 790 082 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.11.2021 15:48:04 | |
6 855 260 PAX | $ 6 790 082 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 15:46:54 | |
10 000 ETH | $ 46 138 860 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.11.2021 15:46:41 | |
7 171 PAXG | $ 13 398 310 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2021 15:46:41 | |
208 038 640 BUSD | $ 208 038 640 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2021 15:45:14 | |
20 781 584 PAX | $ 20 881 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 15:45:14 | |
3 200 ETH | $ 14 668 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:45:10 | |
3 200 ETH | $ 14 668 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:45:07 | |
3 200 ETH | $ 14 788 606 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:44:55 | |
3 200 ETH | $ 14 788 606 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:44:40 | |
3 200 ETH | $ 14 788 606 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.11.2021 15:43:14 | |
9 496 340 PAX | $ 9 551 868 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 15:43:14 | |
11 285 244 PAX | $ 11 351 233 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 15:42:11 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 319c14476791cecf629dd03de0589f3482043b38 | To: 87433d349a67e4c8261f167b185ac9a8398a4e15 | |||
| 12.11.2021 15:40:15 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 12.11.2021 15:24:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 15:19:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.11.2021 15:09:59 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.11.2021 15:09:59 | |
2 249 ETH | $ 10 381 812 | (unknown) | (unknown) |
| Type: transfer | From: a485687ade85206e3bb48927a9baec2e8ccec53b | To: 75d2b8ffff4cb0c3024bd50b35179b947f87703a | |||
| 12.11.2021 15:01:12 | |
49 960 480 USDT | $ 49 960 480 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.11.2021 14:58:44 | |
49 960 480 USDT | $ 49 960 480 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 12.11.2021 14:52:16 | |
900 000 OMG | $ 11 575 722 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 12.11.2021 14:51:08 | |
4 500 000 STORJ | $ 7 892 186 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 12.11.2021 14:45:31 | |
10 000 000 CHZ | $ 5 161 952 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 12.11.2021 14:43:08 | |
6 760 000 USDT | $ 6 760 000 | (unknown) | (unknown) |
| Type: transfer | From: c0db3a46904ab41205e205325c606b1263ad8246 | To: aae2809099f561d737c5a1ac37b85d459bd46b4f | |||
| 12.11.2021 14:40:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7af91ed47c25fee79d7a9374881f86b6f7ae798 | To: aae2809099f561d737c5a1ac37b85d459bd46b4f | |||
| 12.11.2021 14:39:42 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: a2f89f7f7a1f94ad58e6ea89223881b58c735913 | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 12.11.2021 14:34:18 | |
14 851 000 USDT | $ 14 851 000 | (unknown) | (unknown) |
| Type: transfer | From: d3dfc2956475c5e2fbb3e340beec867acc32c5c9 | To: a2f89f7f7a1f94ad58e6ea89223881b58c735913 | |||
| 12.11.2021 14:27:31 | |
2 850 ETH | $ 13 022 417 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 14:25:37 | |
2 850 ETH | $ 13 068 358 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.11.2021 14:18:02 | |
84 044 ETH | $ 387 691 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2021 14:17:35 | |
6 999 948 USDT | $ 6 999 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.11.2021 14:13:00 | |
6 999 948 USDT | $ 6 999 948 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.11.2021 14:13:00 | |
10 643 575 BUSD | $ 10 643 575 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 14:13:00 | |
10 050 366 BUSD | $ 10 050 366 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 14:09:58 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2021 14:05:15 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 517289a85d098804ec198a7656aaa8f5307c3d98 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 14:04:02 | |
11 377 000 BUSD | $ 11 377 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:59:05 | |
5 374 915 BUSD | $ 5 374 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 13:57:50 | |
5 268 660 BUSD | $ 5 268 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 13:53:54 | |
2 000 ETH | $ 9 270 168 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 87a6b8d9282a51f3294bfb2c5787d72e64ff44b2 | |||
| 12.11.2021 13:53:48 | |
5 000 ETH | $ 23 080 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4c1b68893b20b3ab890a2a3b7e18c988b6b7ec5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 13:53:01 | |
5 000 ETH | $ 23 080 670 | (unknown) | (unknown) |
| Type: transfer | From: f639b4fc3bcfeff2748a5305f339c7bd78381cd9 | To: c4c1b68893b20b3ab890a2a3b7e18c988b6b7ec5 | |||
| 12.11.2021 13:47:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 517289a85d098804ec198a7656aaa8f5307c3d98 | |||
| 12.11.2021 13:44:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.11.2021 13:44:13 | |
18 471 304 USDT | $ 18 471 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.11.2021 13:43:18 | |
1 380 ETH | $ 6 354 341 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f639b4fc3bcfeff2748a5305f339c7bd78381cd9 | |||
| 12.11.2021 13:40:29 | |
132 889 940 BUSD | $ 132 889 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 13:39:34 | |
7 259 721 USDT | $ 7 259 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||