Whale movements
Last update: 05.12.2025 18:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 22:09:30 |  |
10 000 ETH | $ 47 743 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 22:08:37 | |
10 000 ETH | $ 47 318 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 11.11.2021 22:02:38 | |
1 200 ETH | $ 5 669 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 21:36:42 | |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 11.11.2021 21:26:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.11.2021 21:21:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.11.2021 21:20:17 | |
21 983 824 USDC | $ 21 983 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 21:17:44 | |
14 990 000 USDC | $ 14 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | |||
| 11.11.2021 21:10:29 | |
3 000 000 MANA | $ 8 327 681 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 11.11.2021 20:04:21 | |
6 430 000 USDC | $ 6 430 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 563644eb66f824f8bd32a7e0d5fb2bc3c89871d5 | |||
| 11.11.2021 20:03:04 | |
6 400 000 USDC | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: d4d56ec24c4a502fea14840de66aa39805e9c2ba | |||
| 11.11.2021 19:56:04 | |
12 711 637 USDT | $ 12 711 637 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 11.11.2021 19:56:04 | |
2 686 ETH | $ 12 707 128 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 11.11.2021 19:54:00 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 11.11.2021 19:54:00 | |
4 796 ETH | $ 22 633 486 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 19:52:37 | |
4 796 ETH | $ 22 820 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | To: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | |||
| 11.11.2021 19:52:09 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | |||
| 11.11.2021 19:46:54 | |
198 565 LINK | $ 6 962 178 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 11.11.2021 19:39:55 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1d1f8efe161cbc89da57066214a52708ad265902 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 19:37:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 1d1f8efe161cbc89da57066214a52708ad265902 | |||
| 11.11.2021 19:07:22 | |
7 482 590 USDT | $ 7 482 590 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 11.11.2021 19:05:05 | |
6 451 873 USDT | $ 6 451 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | |||
| 11.11.2021 18:38:33 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: c1a7fa5d3ff3185fd61ca21bb44cce483fc507d8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 18:38:33 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 8cc6bd348c3f4dadc97e3ade94aead2761e110b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 18:35:31 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 6f8091780a4b6af3ccfc9c1c3227864faeeebe6f | To: c1a7fa5d3ff3185fd61ca21bb44cce483fc507d8 | |||
| 11.11.2021 18:35:31 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 782a1c6182263602150f076d5969be948d0b024a | To: 8cc6bd348c3f4dadc97e3ade94aead2761e110b3 | |||
| 11.11.2021 18:34:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa7c2812d3ebd2fba8b398c510ceaf4f281c530e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:34:00 | |
2 100 ETH | $ 10 044 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:33:20 | |
1 212 ETH | $ 5 758 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:27:30 | |
2 100 ETH | $ 10 015 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 11.11.2021 18:08:06 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 398e2eff87b96940b980a1877fd4a049f9c02884 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 18:02:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: fa7c2812d3ebd2fba8b398c510ceaf4f281c530e | |||
| 11.11.2021 17:59:30 | |
5 566 938 USDT | $ 5 566 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 11.11.2021 17:50:28 | |
21 524 956 USDC | $ 21 524 956 | (unknown) | (unknown) |
| Type: transfer | From: 345fa59305f8e1be73d306dd69c2b4bd9e77ba90 | To: a392e8e2fb9bc7c808dd827dad5e33f2a08c8d8c | |||
| 11.11.2021 17:42:12 | |
8 415 ETH | $ 40 246 308 | (unknown) | (unknown) |
| Type: transfer | From: 852ddd6701bf7af6fea380243557e4404b773277 | To: 7ad3bc8237e31c22d4e688517d735e01ed7280b3 | |||
| 11.11.2021 17:41:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 398e2eff87b96940b980a1877fd4a049f9c02884 | |||
| 11.11.2021 17:22:17 | |
6 712 432 USDT | $ 6 712 432 | (unknown) | (unknown) |
| Type: transfer | From: 58255b76a3f4696c34a3e95740de63a71781bc3e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.11.2021 17:17:18 | |
1 300 ETH | $ 6 137 018 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 17:16:32 | |
8 598 000 USDC | $ 8 598 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: 1c76e6de48ca2e3b9d90a6abd9aa7d762999bd3a | |||
| 11.11.2021 17:15:45 | |
1 300 ETH | $ 6 161 452 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 11.11.2021 17:12:36 | |
49 999 976 USDT | $ 49 999 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 17:10:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 17:09:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 17:07:43 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f4c2b4efca79af86c8ed21652c981a0ab7398fe6 | |||
| 11.11.2021 17:06:21 | |
338 159 OMG | $ 6 501 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24ffba4583e609e34865ec2793ebfe99c433063b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 17:00:24 | |
5 123 600 BUSD | $ 5 123 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2021 16:57:33 | |
6 827 518 USDT | $ 6 827 518 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 11.11.2021 16:55:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 16:54:02 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2021 16:53:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||