Whale movements
Last update: 05.12.2025 17:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 13:39:09 |  |
17 261 060 USDT | $ 17 261 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:38:39 | |
25 552 036 USDC | $ 25 552 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:38:25 | |
282 556 640 USDT | $ 282 556 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:37:52 | |
11 377 000 BUSD | $ 11 377 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 13:35:54 | |
3 425 204 MANA | $ 11 529 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:35:17 | |
1 408 ETH | $ 6 513 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:34:06 | |
5 209 361 BUSD | $ 5 209 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:31:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 12.11.2021 13:26:13 | |
5 209 361 BUSD | $ 5 209 361 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.11.2021 13:26:13 | |
1 200 ETH | $ 5 532 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.11.2021 13:21:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.11.2021 13:20:06 | |
13 019 473 BUSD | $ 13 019 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:19:01 | |
26 999 900 BUSD | $ 26 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:17:49 | |
2 070 422 MANA | $ 7 009 475 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:17:49 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:15:45 | |
7 154 654 USDC | $ 7 154 654 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.11.2021 13:15:26 | |
24 904 026 USDC | $ 24 904 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:14:59 | |
1 423 ETH | $ 6 567 478 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 12.11.2021 13:13:50 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:13:14 | |
448 530 OMG | $ 5 700 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:12:36 | |
2 000 ETH | $ 9 260 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.11.2021 13:10:46 | |
1 824 ETH | $ 8 378 696 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 12.11.2021 13:04:53 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 12.11.2021 13:04:05 | |
574 951 OMG | $ 7 334 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:02:57 | |
42 145 372 BUSD | $ 42 145 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:00:20 | |
5 261 932 BUSD | $ 5 261 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 13:00:20 | |
1 209 ETH | $ 5 610 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 13:00:05 | |
7 757 542 BUSD | $ 7 757 542 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 12:56:24 | |
1 207 ETH | $ 5 525 308 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 12:51:37 | |
1 252 ETH | $ 5 831 298 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 12:43:54 | |
25 000 000 CRO | $ 8 529 782 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 12:34:15 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:32:46 | |
2 000 ETH | $ 9 228 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:32:20 | |
5 288 900 BUSD | $ 5 288 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:28:22 | |
5 288 900 BUSD | $ 5 288 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 12:27:51 | |
3 700 ETH | $ 17 199 456 | (unknown) | (unknown) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.11.2021 12:20:28 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.11.2021 12:17:01 | |
12 345 985 USDT | $ 12 345 985 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 12:07:34 | |
8 299 936 USDT | $ 8 299 936 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.11.2021 12:05:22 | |
15 692 183 USDT | $ 15 692 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 12:03:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 12:00:11 | |
2 000 ETH | $ 9 211 133 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.11.2021 11:56:46 | |
3 700 ETH | $ 17 191 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 12.11.2021 11:53:36 | |
4 990 ETH | $ 23 175 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 11:52:59 | |
4 990 ETH | $ 23 078 516 | huobi (exchange) | (unknown) |
| Type: transfer | From: 174b229d397af711da58bfddb142f1babe6bfaad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 12.11.2021 11:50:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 11:50:44 | |
1 737 ETH | $ 8 022 621 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2021 11:44:18 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 92d934e043c4ddf3a30e666de74cb21668134d65 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 12.11.2021 11:42:38 | |
5 000 ETH | $ 23 316 326 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.11.2021 11:39:18 | |
2 276 ETH | $ 10 570 669 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1cf8ef5e014f75ecefcff4cdfa2ff002b551ded8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||