Whale movements
Last update: 05.12.2025 17:22:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 11:33:55 |  |
11 651 649 USDT | $ 11 651 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:33:55 | |
6 600 ETH | $ 30 604 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:32:19 | |
24 999 964 BUSD | $ 24 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.11.2021 11:24:47 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2021 11:24:07 | |
24 999 964 BUSD | $ 24 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 12.11.2021 11:22:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.11.2021 11:20:14 | |
5 000 020 USDT | $ 5 000 020 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 12.11.2021 11:18:27 | |
1 203 ETH | $ 5 569 333 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 11:16:47 | |
7 468 382 USDT | $ 7 468 382 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 11:15:16 | |
7 468 382 USDT | $ 7 468 382 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 12.11.2021 11:12:32 | |
6 600 ETH | $ 30 810 886 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 12.11.2021 11:11:07 | |
8 002 301 USDC | $ 8 002 301 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 11:10:29 | |
25 015 ETH | $ 115 751 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2021 11:04:39 | |
2 952 ETH | $ 13 743 586 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 11:04:17 | |
7 635 888 PAX | $ 7 631 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 11:03:38 | |
2 952 ETH | $ 13 745 169 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.11.2021 11:03:38 | |
1 419 ETH | $ 6 606 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:03:38 | |
4 823 ETH | $ 22 456 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 11:02:37 | |
5 309 413 USDC | $ 5 309 413 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 11:01:39 | |
7 635 888 PAX | $ 7 608 915 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 10:58:12 | |
1 218 ETH | $ 5 661 086 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:57:06 | |
1 209 ETH | $ 5 618 171 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:55:21 | |
6 069 163 USDC | $ 6 069 163 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 10:45:36 | |
3 000 000 MANA | $ 8 899 807 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 12.11.2021 10:41:51 | |
1 205 ETH | $ 5 636 384 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:40:28 | |
2 175 756 MANA | $ 6 457 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 10:31:09 | |
1 150 ETH | $ 5 392 717 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | |||
| 12.11.2021 10:30:48 | |
1 205 ETH | $ 5 676 160 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 10:28:22 | |
5 000 ETH | $ 23 611 826 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 12.11.2021 10:20:09 | |
610 088 OMG | $ 7 936 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 10:20:09 | |
584 607 OMG | $ 7 604 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 10:10:45 | |
2 609 ETH | $ 12 418 170 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 09:59:43 | |
3 357 826 MATIC | $ 5 809 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 09:56:54 | |
2 000 ETH | $ 9 522 108 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.11.2021 09:49:40 | |
1 760 ETH | $ 8 372 636 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 1c8e0982a613f26ece7c9aded3f26110500bacbc | |||
| 12.11.2021 09:49:40 | |
1 413 ETH | $ 6 721 000 | (unknown) | (unknown) |
| Type: transfer | From: f56cba49337a624e94042e325ad6bc864436e370 | To: c145990e84155416144c532e31f89b840ca8c2ce | |||
| 12.11.2021 09:48:03 | |
2 500 ETH | $ 11 908 067 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2021 09:44:23 | |
42 175 772 USDC | $ 42 175 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 09:42:53 | |
609 WBTC | $ 39 349 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 09:32:43 | |
15 400 ETH | $ 72 746 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 09:31:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.11.2021 09:31:59 | |
15 400 ETH | $ 72 746 390 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 12.11.2021 09:27:43 | |
1 424 ETH | $ 6 710 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 09:26:51 | |
1 424 ETH | $ 6 714 675 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 12.11.2021 09:24:11 | |
2 999 WBTC | $ 193 865 500 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 09:18:03 | |
1 100 ETH | $ 5 201 114 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 12.11.2021 09:16:12 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 12.11.2021 09:15:44 | |
9 768 192 USDT | $ 9 768 192 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2021 09:02:14 | |
7 207 174 BUSD | $ 7 207 174 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 09:01:18 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||