Whale movements
Last update: 05.12.2025 19:02:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 01:42:40 |  |
3 000 000 MANA | $ 8 415 069 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 12.11.2021 01:35:32 | |
161 043 LINK | $ 5 656 517 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.11.2021 01:34:59 | |
1 199 988 OMG | $ 15 935 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:34:59 | |
2 000 031 OMG | $ 26 559 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:34:30 | |
5 044 094 USDT | $ 5 044 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:33:54 | |
489 995 OMG | $ 6 494 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:33:54 | |
1 201 ETH | $ 5 724 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:33:45 | |
1 250 ETH | $ 5 958 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:22:17 | |
1 124 ETH | $ 5 316 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 91caa14386787f049a792e0a1bb6f8300f1f7542 | |||
| 12.11.2021 01:10:33 | |
718 867 SUSHI | $ 8 019 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 01:10:33 | |
25 056 046 CHZ | $ 13 267 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2021 01:06:59 | |
13 458 026 USDT | $ 13 458 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:06:00 | |
5 416 396 USDT | $ 5 416 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 01:03:49 | |
17 807 770 BUSD | $ 17 807 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 00:55:27 | |
13 457 926 USDT | $ 13 457 926 | (unknown) | binance (exchange) |
| Type: transfer | From: b87bf861e0f39bfabd10666ae6831fa36292ea28 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 12.11.2021 00:45:35 | |
5 386 108 BUSD | $ 5 386 108 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.11.2021 00:39:51 | |
5 386 108 BUSD | $ 5 386 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.11.2021 00:25:02 | |
9 985 ETH | $ 47 578 764 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.11.2021 00:16:48 | |
9 959 ETH | $ 47 355 812 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 12.11.2021 00:16:26 | |
10 000 ETH | $ 47 734 930 | (unknown) | (unknown) |
| Type: transfer | From: e1836f3c9209556fa9d1df9ff80523f5b4f5df66 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 12.11.2021 00:13:40 | |
1 100 ETH | $ 5 233 604 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.11.2021 00:13:11 | |
1 306 ETH | $ 6 167 544 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.11.2021 00:13:11 | |
3 377 ETH | $ 15 947 803 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.11.2021 00:02:00 | |
1 556 ETH | $ 7 410 292 | (unknown) | (unknown) |
| Type: transfer | From: 227375d64000fcbc142dcaadaca20655e5c220ad | To: 8de8400d322470cba2ebd3c7e8890f2961325f22 | |||
| 11.11.2021 23:47:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 23:47:15 | |
1 100 ETH | $ 5 254 278 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.11.2021 23:44:50 | |
2 339 ETH | $ 11 058 826 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.11.2021 23:43:18 | |
4 210 ETH | $ 20 189 026 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.11.2021 23:42:29 | |
5 100 100 USDT | $ 5 100 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.11.2021 23:40:31 | |
25 102 ETH | $ 118 101 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.11.2021 23:32:20 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | |||
| 11.11.2021 23:32:20 | |
6 996 028 USDT | $ 6 996 028 | (unknown) | (unknown) |
| Type: transfer | From: 48964cf00d4b9c0d593054dac0b9312d29a153c9 | To: 827a0c92b0e72a46a7daf92ee607e4d9208951de | |||
| 11.11.2021 23:22:57 | |
5 809 ETH | $ 27 591 808 | (unknown) | (unknown) |
| Type: transfer | From: 99fa021a8e20980a8e2da8719a32bb47a007da7a | To: 099dbff100ce1d650fa0eb98ac769399ba48e639 | |||
| 11.11.2021 23:22:57 | |
2 727 ETH | $ 12 955 431 | (unknown) | (unknown) |
| Type: transfer | From: dae93e71df6e3f34538d6d49672f7c9c88f3d700 | To: c1366858da65ad4b25ebc4520b7df36fa358b5af | |||
| 11.11.2021 23:22:19 | |
22 513 012 USDC | $ 22 513 012 | (unknown) | (unknown) |
| Type: transfer | From: a3d1fa255cd591e581ed7d758738cbe73e940514 | To: 4759b16b3612e0c64c78f9203b8c3c39b2b4883f | |||
| 11.11.2021 23:22:13 | |
2 808 ETH | $ 13 339 272 | (unknown) | (unknown) |
| Type: transfer | From: d98cbcf8e2682011a1a8b224ca6211dbbaf289dd | To: 52baf6cde5bff054e60df8679c4c3988f500d23e | |||
| 11.11.2021 23:22:13 | |
41 859 ETH | $ 198 837 250 | (unknown) | (unknown) |
| Type: transfer | From: 7cce955dde24159fc549404ea3b9ed339bf2de8d | To: 63fca5c7669ec167e9e7dbea08c6b0de5f75f444 | |||
| 11.11.2021 23:20:42 | |
8 415 ETH | $ 39 971 160 | (unknown) | (unknown) |
| Type: transfer | From: 7ad3bc8237e31c22d4e688517d735e01ed7280b3 | To: a793fb68b86fe41047679d478064519ca315e9c0 | |||
| 11.11.2021 23:20:42 | |
45 562 ETH | $ 216 431 200 | (unknown) | (unknown) |
| Type: transfer | From: ea730d2be93dfc270124053a293b5c8ea1f1a91c | To: 2cf06fa1fa4da93ad011a44b176b68d19f865c25 | |||
| 11.11.2021 23:20:42 | |
1 349 329 UMA | $ 25 483 542 | (unknown) | (unknown) |
| Type: transfer | From: 50e3849e134ab602212b1764f7deee03b7df18dc | To: dc5bf8369089326af9badcb24b9f86895f439018 | |||
| 11.11.2021 23:20:42 | |
500 000 UMA | $ 9 443 042 | (unknown) | (unknown) |
| Type: transfer | From: 50e3849e134ab602212b1764f7deee03b7df18dc | To: 36874224b8ae65ef12b52705c3ed0f067e1cf0e2 | |||
| 11.11.2021 23:06:39 | |
5 085 555 USDT | $ 5 085 555 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2021 23:05:37 | |
8 100 000 USDT | $ 8 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 22:48:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 11.11.2021 22:43:34 | |
2 620 ETH | $ 12 461 659 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 11.11.2021 22:42:58 | |
11 675 337 BUSD | $ 11 675 337 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 22:40:10 | |
12 538 521 BUSD | $ 12 538 521 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 22:39:44 | |
11 675 337 BUSD | $ 11 675 337 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 22:36:53 | |
12 538 521 BUSD | $ 12 538 521 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 22:33:42 | |
6 430 000 USDC | $ 6 430 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||