Whale movements
Last update: 05.12.2025 18:09:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 09:01:18 |  |
1 266 ETH | $ 5 957 306 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 12.11.2021 09:00:52 | |
7 207 174 BUSD | $ 7 207 174 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 08:58:54 | |
8 999 975 USDT | $ 8 999 975 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 12.11.2021 08:52:45 | |
200 WBTC | $ 12 903 457 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 12.11.2021 08:49:18 | |
200 WBTC | $ 12 922 632 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 12.11.2021 08:45:31 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 08:41:29 | |
1 570 ETH | $ 7 447 008 | (unknown) | (unknown) |
| Type: transfer | From: f56cba49337a624e94042e325ad6bc864436e370 | To: c145990e84155416144c532e31f89b840ca8c2ce | |||
| 12.11.2021 08:33:36 | |
5 096 184 USDT | $ 5 096 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 08:31:32 | |
79 260 910 BUSD | $ 79 260 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 08:29:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 12.11.2021 08:23:51 | |
19 815 224 BUSD | $ 19 815 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 08:20:28 | |
139 765 170 BUSD | $ 139 765 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 08:18:56 | |
19 815 228 BUSD | $ 19 815 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:18:00 | |
19 815 228 BUSD | $ 19 815 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:17:55 | |
19 815 228 BUSD | $ 19 815 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:17:45 | |
19 815 226 BUSD | $ 19 815 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:16:49 | |
19 815 224 BUSD | $ 19 815 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 08:14:41 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 12.11.2021 08:12:57 | |
1 201 ETH | $ 5 673 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.11.2021 08:11:35 | |
23 444 556 BUSD | $ 23 444 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 08:07:58 | |
2 000 ETH | $ 9 487 489 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 12.11.2021 08:04:06 | |
23 444 556 BUSD | $ 23 444 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.11.2021 08:02:39 | |
18 444 556 BUSD | $ 18 444 556 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 07:59:14 | |
9 580 668 BUSD | $ 9 580 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 07:58:53 | |
9 580 668 BUSD | $ 9 580 668 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 07:58:41 | |
5 258 539 USDT | $ 5 258 539 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.11.2021 07:54:37 | |
18 444 556 BUSD | $ 18 444 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.11.2021 07:51:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.11.2021 07:49:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 12.11.2021 07:49:04 | |
7 572 922 USDT | $ 7 572 922 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | |||
| 12.11.2021 07:47:00 | |
2 500 000 MANA | $ 7 337 631 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 12.11.2021 07:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.11.2021 07:38:59 | |
15 880 ETH | $ 75 298 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.11.2021 07:28:25 | |
2 000 000 OMG | $ 26 056 162 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 12.11.2021 07:16:07 | |
10 499 976 USDT | $ 10 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 07:10:02 | |
598 972 OMG | $ 7 857 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 07:09:43 | |
10 499 976 USDT | $ 10 499 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 12.11.2021 07:00:17 | |
25 107 334 CHZ | $ 12 838 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 06:57:12 | |
7 065 772 USDT | $ 7 065 772 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.11.2021 06:51:33 | |
10 499 976 USDT | $ 10 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5ab84acce28be558dd701cb076aa10410d88dcb5 | |||
| 12.11.2021 06:37:17 | |
392 814 OMG | $ 5 142 760 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.11.2021 06:29:08 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2021 06:20:19 | |
6 822 212 BAT | $ 8 109 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 06:00:28 | |
2 253 329 MANA | $ 6 862 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 05:43:31 | |
731 877 OMG | $ 9 634 286 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 12.11.2021 05:28:45 | |
1 301 ETH | $ 6 191 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 05:26:43 | |
1 301 ETH | $ 6 200 308 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 12.11.2021 05:10:52 | |
1 300 ETH | $ 6 174 629 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 05:09:52 | |
1 300 ETH | $ 6 157 408 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 12.11.2021 05:00:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||