Whale movements
Last update: 05.12.2025 18:11:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 04:58:29 |  |
20 278 000 USDT | $ 20 278 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.11.2021 04:38:58 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 12.11.2021 04:33:00 | |
31 888 222 BUSD | $ 31 888 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 04:24:13 | |
31 888 222 BUSD | $ 31 888 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.11.2021 04:20:16 | |
586 507 OMG | $ 7 499 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 04:18:11 | |
15 000 279 BUSD | $ 15 000 279 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 04:15:02 | |
15 000 279 BUSD | $ 15 000 279 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.11.2021 04:06:23 | |
14 723 564 BUSD | $ 14 723 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.11.2021 04:00:13 | |
727 151 OMG | $ 9 331 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 04:00:13 | |
4 100 ETH | $ 19 742 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de83ae0350d301b12b9f530055c628b614de9a20 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 03:50:13 | |
680 515 OMG | $ 8 687 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 03:46:04 | |
5 000 000 MANA | $ 14 526 752 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 12.11.2021 03:41:22 | |
13 004 160 BUSD | $ 13 004 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 03:38:47 | |
4 100 ETH | $ 19 576 614 | (unknown) | (unknown) |
| Type: transfer | From: 5f8675473f8cc00fe4b01ac271628d0a2cba53f5 | To: de83ae0350d301b12b9f530055c628b614de9a20 | |||
| 12.11.2021 03:37:27 | |
13 004 160 BUSD | $ 13 004 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:34:56 | |
2 416 ETH | $ 11 538 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 03:32:41 | |
1 894 ETH | $ 9 073 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b0b2fd2e334c237f60bc4be892f70b29bcb67e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 03:25:45 | |
26 010 216 BUSD | $ 26 010 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 03:18:07 | |
13 005 757 BUSD | $ 13 005 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:18:07 | |
13 004 460 BUSD | $ 13 004 460 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:11:22 | |
48 002 268 BUSD | $ 48 002 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2021 03:10:23 | |
350 232 060 USDT | $ 350 232 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2021 03:07:41 | |
11 000 549 BUSD | $ 11 000 549 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:06:25 | |
12 000 850 BUSD | $ 12 000 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:05:42 | |
11 000 517 BUSD | $ 11 000 517 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:04:53 | |
1 799 ETH | $ 8 632 165 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.11.2021 03:02:48 | |
2 600 ETH | $ 12 479 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 03:01:43 | |
14 000 352 BUSD | $ 14 000 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 03:00:31 | |
2 059 810 RLC | $ 9 371 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.11.2021 02:55:13 | |
1 207 ETH | $ 5 758 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.11.2021 02:52:20 | |
9 956 ETH | $ 47 210 476 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.11.2021 02:48:25 | |
1 610 ETH | $ 7 669 509 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:48:25 | |
1 490 ETH | $ 7 097 827 | (unknown) | (unknown) |
| Type: transfer | From: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:48:25 | |
2 842 ETH | $ 13 538 336 | (unknown) | (unknown) |
| Type: transfer | From: 0db143ede6805f23922535bad7acb3e9aa5d2f7b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:48:25 | |
1 258 ETH | $ 5 992 115 | (unknown) | (unknown) |
| Type: transfer | From: 4f4c25ddbb521b51db4fa58798ad53162b67e919 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2021 02:40:24 | |
350 878 800 USDT | $ 350 878 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2021 02:40:24 | |
583 533 OMG | $ 7 681 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 02:32:21 | |
7 032 569 USDC | $ 7 032 569 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.11.2021 02:31:33 | |
11 000 516 BUSD | $ 11 000 516 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 02:30:31 | |
973 376 OMG | $ 12 692 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 02:22:08 | |
11 000 516 BUSD | $ 11 000 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.11.2021 02:21:51 | |
555 666 OMG | $ 7 301 071 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9dd8904ce905ac8fc8c83d8c1c5708613fd63404 | |||
| 12.11.2021 02:10:35 | |
5 625 544 OMG | $ 73 714 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.11.2021 02:04:48 | |
390 028 OMG | $ 5 143 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 02:01:09 | |
5 996 055 USDC | $ 5 996 055 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 02:00:21 | |
22 611 772 USDC | $ 22 611 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 02:00:21 | |
818 160 OMG | $ 10 793 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 02:00:13 | |
389 998 OMG | $ 5 190 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4994237f49e9c4d5f5868a22beab0638419ed423 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:47:51 | |
5 085 495 USDC | $ 5 085 495 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.11.2021 01:45:42 | |
1 500 000 OMG | $ 19 848 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||